OJSC Tsry
Открытое Акционерное Общество «Туапсинский Судоремонтный Завод»
Compliance Profile
"Risk Advisory: Records indicate that OJSC Tsry is associated with CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, US TRADE CSL, JP METI RU, UA WAR SANCTIONS. Source-list verification is recommended."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | OJSC Tsry |
| Cyrillic Alias | Открытое Акционерное Общество «Туапсинский Судоремонтный Завод» |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSUS TRADE CSLJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2322001997 / 1022303274674 / 1022303275048 / 2322002888 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.