Active SanctionorganizationID: ca-sema-20fa62583927bdfb9e9bd0ecd7e74fed8b5cdded

Shipbuilding Plant “severnaya Verf”

Публичное акционерное общество Судостроительный завод «Северная верфь»

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Shipbuilding Plant “severnaya Verf” appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameShipbuilding Plant “severnaya Verf”
Cyrillic AliasПубличное акционерное общество Судостроительный завод «Северная верфь»
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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