Limited Liability Company International Innovation Center For Marine Structures and Ship Repair
Интернатионал Инноватион Сентер Фор Марине Структурес Анд Шип Репаир
Compliance Profile
"Compliance Notice: Limited Liability Company International Innovation Center For Marine Structures and Ship Repair is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company International Innovation Center For Marine Structures and Ship Repair |
| Cyrillic Alias | Интернатионал Инноватион Сентер Фор Марине Структурес Анд Шип Репаир |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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