Active SanctioncompanyID: NK-gtDrCfzSRWvHbzEhBm8uqG

Limited Liability Company Rybinskaya Verf

Общество с Ограниченной Ответственностью «Рыбинская Верфь»

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

Compliance Profile

"Risk Advisory: Records indicate that Limited Liability Company Rybinskaya Verf is a sanctioned Entity associated with CH SECO SANCTIONS, US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS restrictive measures."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Rybinskaya Verf
Cyrillic AliasОбщество с Ограниченной Ответственностью «Рыбинская Верфь»
Sanction Program
CH SECO SANCTIONSUS OFAC SDNUA NSDC SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Alexey Sergeyevich Goreslavsky
Алексей Сергеевич ГОРЕСЛАВСКИЙ
CH SECO SANCTIONS
Marat Faatovich Bashirov
Баширов Марат Фаатович
CH SECO SANCTIONS
Igor Venediktovich Plotnitsky
Плотницкий Игорь Венедиктович
CH SECO SANCTIONS
Vladimir Petrovich Kononov
Кононов Володимир Петрович
CH SECO 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.

Request Consultation
Confidential Review
Export PDFSubscriber Only