Active SanctioncompanyID: NK-oKrY9G9vRmc8wgo94KCRpi

Public Joint Stock Company Krasnoye Sormovo Shipyard

Публичное акционерное общество "Завод "Красное сормово"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Entity known as Public Joint Stock Company Krasnoye Sormovo Shipyard is currently designated under CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, JP METI RU, EU SANCTIONS MAP. Enhanced screening protocols are advised."

Banking Impact

Due to designation on CH SECO SANCTIONS, 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 NamePublic Joint Stock Company Krasnoye Sormovo Shipyard
Cyrillic AliasПубличное акционерное общество "Завод "Красное сормово"
Sanction Program
CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSJP METI RUEU SANCTIONS MAP
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vyacheslav Alexandrovich Fetisov
Вячеслав Фетисов
CH SECO SANCTIONS
Alexander Georgyevich Varfolomeev
Александр Георгиевич Варфоломеев
CH SECO SANCTIONS
Sergey Genrikhovich Karginov
Каргинов Сергей Генрихович
CH SECO SANCTIONS
German Borisovich Khan
Хан Герман Борисович
CH SECO 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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