Active SanctionorganizationID: NK-dRVCdriBbyC5NWL5Kcv5Xo

Ship Repair Yard of the Black Sea Fleet of the Ministry of Defense of the Russian Federation

Федеральное государственное унитарное предприятие "13 судоремонтный завод Черноморского флота" Министерства обороны Российской Федерации

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Ship Repair Yard of the Black Sea Fleet of the Ministry of Defense of the Russian Federation is a sanctioned Entity associated with US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameShip Repair Yard of the Black Sea Fleet of the Ministry of Defense of the Russian Federation
Cyrillic AliasФедеральное государственное унитарное предприятие "13 судоремонтный завод Черноморского флота" Министерства обороны Российской Федерации
Sanction Program
US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

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Independent Risk Assessment

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