the Dalzavod Ship Repair Centre JSC
Акционерное общество "Центр судоремонта "Дальзавод"
Compliance Profile
"Compliance Notice: the Dalzavod Ship Repair Centre JSC is a listed Entity subject to restrictive measures. Active records found in: GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | the Dalzavod Ship Repair Centre JSC |
| Cyrillic Alias | Акционерное общество "Центр судоремонта "Дальзавод" |
| Sanction Program | GB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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