Active SanctionorganizationID: ua-nsdc-10326-tovaristvo-z-obmezenou-vidpovidalnistu-sudnobudivnij-zavod-more
Товариство З Обмеженою Відповідальністю "Суднобудівний Завод "Море"
Федеральное Государственное Унитарное Предприятие «Судостроительный Завод «Море»
Primary Source
UA NSDC SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Товариство З Обмеженою Відповідальністю "Суднобудівний Завод "Море" is a listed Entity in Global Sanctions. Active records found in: UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Товариство З Обмеженою Відповідальністю "Суднобудівний Завод "Море" |
| Cyrillic Alias | Федеральное Государственное Унитарное Предприятие «Судостроительный Завод «Море» |
| Source Records | UA NSDC SANCTIONS |
| Enforcement Type | Global Sanctions |
| Identifiers | 38861766 |
| Risk Topics | sanction |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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