Active SanctionorganizationID: fr-ga-4525

Po More Shipyard

Акционерное Общество Судостроительный Завод “Море”

Primary Source
FR TRESOR GELS AVOIR
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Po More Shipyard (Entity) in global watchlists, including FR TRESOR GELS AVOIR. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against FR TRESOR GELS AVOIR.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NamePo More Shipyard
Cyrillic AliasАкционерное Общество Судостроительный Завод “Море”
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Identifiers1199112021140 / 9108124167
Risk Topicsmaritime, sanction
Official SourceView source record

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FR TRESOR GELS AVOIR
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FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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