Scientific-production Association Vint of Zvezdochka Shipyard
Головной филиал «Научно-Производственное Объединение «Винт» Акционерное Общество «Центр Судоремонта «Звездочка»
Compliance Profile
"Risk Indicator: Due diligence checks for Scientific-production Association Vint of Zvezdochka Shipyard show active regulatory listings. Presence on lists such as CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, JP METI RU, TW SHTC typically triggers transaction filtering by major banks. Database ID NK-3wddRb2N6FmtNydAqxvSYF is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Scientific-production Association Vint of Zvezdochka Shipyard |
| Cyrillic Alias | Головной филиал «Научно-Производственное Объединение «Винт» Акционерное Общество «Центр Судоремонта «Звездочка» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPJP METI RUTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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