Public Joint Stock Company Amursky Shipbuilding Plant
Публичноe Акционерноe Обществo «Амурский судостроительный завод»
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Public Joint Stock Company Amursky Shipbuilding Plant (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, EU JOURNAL SANCTIONS, JP METI RU, NZ RUSSIA SANCTIONS. Transactions may be blocked."
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
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 | Public Joint Stock Company Amursky Shipbuilding Plant |
| Cyrillic Alias | Публичноe Акционерноe Обществo «Амурский судостроительный завод» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU JOURNAL SANCTIONSJP METI RUNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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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