JSC Zelenodolsk Shipyard
Акционерное Общество «Зеленодольский Завод имени А.М. Горького»
Compliance Profile
"Risk Advisory: Records indicate that JSC Zelenodolsk Shipyard is associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC Zelenodolsk Shipyard |
| Cyrillic Alias | Акционерное Общество «Зеленодольский Завод имени А.М. Горького» |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1648013442 / 1031644204514 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.