Active SanctioncompanyID: NK-edmADh2bCVgQJXcSBYvuGH

JSC Shipyard Vympel

ПАО «ССЗ «Вымпел»

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: JSC Shipyard Vympel has active designations on regulatory watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Shipyard Vympel
Cyrillic AliasПАО «ССЗ «Вымпел»
Sanction Program
CH SECO SANCTIONSUA NSDC SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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