Public Joint Stock Company Krasnoye Sormovo Shipyard
Публичное Акционерное Общество «Завод «Красное Сормово»
Compliance Profile
"Regulatory Alert: The Entity known as Public Joint Stock Company Krasnoye Sormovo Shipyard is currently designated under US OFAC SDN, CH SECO SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU, NZ RUSSIA 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Public Joint Stock Company Krasnoye Sormovo Shipyard |
| Cyrillic Alias | Публичное Акционерное Общество «Завод «Красное Сормово» |
| Sanction Program | US OFAC SDNCH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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