Russian Maritime Register of Shipping
Федеральное автономное учреждение "Российский морской регистр судоходства"
Compliance Profile
"Compliance Notice: Russian Maritime Register of Shipping is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, NZ RUSSIA SANCTIONS, EU JOURNAL SANCTIONS, UA WAR SANCTIONS, IR UANI BUSINESS REGISTRY. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Russian Maritime Register of Shipping |
| Cyrillic Alias | Федеральное автономное учреждение "Российский морской регистр судоходства" |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSEU JOURNAL SANCTIONSUA WAR SANCTIONSIR UANI BUSINESS REGISTRY |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1027809210330 / 7803052947 |
| Risk Topics | sanction, poi, export.risk |
| Official Source | View source record |
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.