Active SanctionorganizationID: gb-hmt-14189
Public Joint Stock Company "United Shipbuilding Corporation"
Публичное акционерное общество «Объединённая судостроительная корпорация»
Primary Source
GB HMT SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Public Joint Stock Company "United Shipbuilding Corporation" has records on compliance watchlists (GB HMT SANCTIONS). Review obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against GB HMT SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Public Joint Stock Company "United Shipbuilding Corporation" |
| Cyrillic Alias | Публичное акционерное общество «Объединённая судостроительная корпорация» |
| Source Records | GB HMT SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
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Banking and counterparty exposure memo
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