New Arctic Shipping Limited Liability Company
Акционерное Общество «Нева Электроника»
Compliance Profile
"Compliance Notice: New Arctic Shipping Limited Liability Company is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, EU JOURNAL SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. 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 | New Arctic Shipping Limited Liability Company |
| Cyrillic Alias | Акционерное Общество «Нева Электроника» |
| Sanction Program | US OFAC SDNEU JOURNAL SANCTIONSUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking 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.
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