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
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 associated with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ship Repair Yard of the Black Sea Fleet of the Ministry of Defense of the Russian Federation |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "13 судоремонтный завод Черноморского флота" Министерства обороны Российской Федерации |
| Source Records | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1149204071664 / 9203501030 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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