Active SanctionorganizationID: ca-sema-3e91bfc5067d79ba56e1c3b3a5be8b026f5208c9
Research and Production Enterprise “zvezda” Named After Academician G.i. Severin JSC
Акционерное Общество «Научно-производственное предприятие «Звезда» имени академика Г. И. Северина»
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: Research and Production Enterprise “zvezda” Named After Academician G.i. Severin JSC has records on compliance watchlists (CA DFATD SEMA SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Research and Production Enterprise “zvezda” Named After Academician G.i. Severin JSC |
| Cyrillic Alias | Акционерное Общество «Научно-производственное предприятие «Звезда» имени академика Г. И. Северина» |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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