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, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU). 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 SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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