Active SanctioncompanyID: NK-mcWw3kBe9KYNz4jniGGfJa
OJSC Tsry
Открытое акционерное общество "Туапсинский судоремонтный завод"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that OJSC Tsry is a sanctioned Entity associated with CH SECO SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, US TRADE CSL, EU JOURNAL SANCTIONS restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OJSC Tsry |
| Cyrillic Alias | Открытое акционерное общество "Туапсинский судоремонтный завод" |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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