Active SanctioncompanyID: NK-gtDrCfzSRWvHbzEhBm8uqG
Limited Liability Company Rybinskaya Verf
Закрытое акционерное общество «Рыбинский судостроительный завод»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Limited Liability Company Rybinskaya Verf is a sanctioned Entity associated with US OFAC SDN, CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 Name | Limited Liability Company Rybinskaya Verf |
| Cyrillic Alias | Закрытое акционерное общество «Рыбинский судостроительный завод» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aleksey Mikhaylovich Serko
Алексей Михайлович Серко
the Federal State Unitary Enterprise V.a. Kargin Scientific Research Institute of Chemistry and Technology of Polymers with A Pilot Production Plant
Акционерное общество "Научноисследовательский институт химии и технологии полимеров имени академика В.А.Каргина с опытным заводом"
Lavrentii Aleksandrovich Zakharov
Лаврентий Александрович Захаров
Yaroslav Viktorovich Bulygin
Ярослав Викторович Булыгин
Due Diligence Inquiry
Independent Risk Assessment
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