Active SanctioncompanyID: NK-jqXHr8jsSFcyJZjkP7Jmvd

United Shipbuilding Corporation

Акционерное общество "Объединенная судостроительная корпорация"

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Compliance Notice: United Shipbuilding Corporation is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

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 NameUnited Shipbuilding Corporation
Cyrillic AliasАкционерное общество "Объединенная судостроительная корпорация"
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Тов "Системотехніка"
ООО Системотехника
CH SECO SANCTIONS
Alexandr Aleksandrovich Kalyussky
Калюсский Александр Аркадьевич
CH SECO SANCTIONS
Ivan Kurkin
Иван Александрович КУРКИН
CH SECO SANCTIONS
Voentelecom JSC
Акционерное Общество «Воентелеком»
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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