Scientific-production Association Vint of Zvezdochka Shipyard
Головной филиал «Научно-Производственное Объединение «Винт» Акционерное Общество «Центр Судоремонта «Звездочка»
Compliance Profile
"Due Diligence Flag: Scientific-production Association Vint of Zvezdochka Shipyard has active designations on regulatory watchlists (CH SECO SANCTIONS, JP METI RU, EU JOURNAL SANCTIONS, EU SANCTIONS MAP, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
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 SANCTIONSJP METI RUEU JOURNAL SANCTIONSEU SANCTIONS MAPUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation