Active SanctionorganizationID: NK-kPAJ8rDaR7ZKedZpXbWAJq

New Arctic Shipping Limited Liability Company

Акционерное общество "Нева электроника"

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Entity known as New Arctic Shipping Limited Liability Company is currently designated under US OFAC SDN, EU JOURNAL SANCTIONS, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameNew Arctic Shipping Limited Liability Company
Cyrillic AliasАкционерное общество "Нева электроника"
Sanction Program
US OFAC SDNEU JOURNAL SANCTIONSUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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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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