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
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 |
Due Diligence Inquiry
Independent Risk Assessment
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