Scientific-production Association Vint of Zvezdochka Shipyard
Головной филиал «Научно-Производственное Объединение «Винт» Акционерное Общество «Центр Судоремонта «Звездочка»
Compliance Profile
"Compliance Notice: Scientific-production Association Vint of Zvezdochka Shipyard is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU SANCTIONS MAP, TW SHTC, JP METI RU, US TRADE CSL. Financial due diligence required."
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 SANCTIONSEU SANCTIONS MAPTW SHTCJP METI RUUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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