Active SanctioncompanyID: NK-jqXHr8jsSFcyJZjkP7Jmvd
United Shipbuilding Corporation
Акционерное общество "Объединенная судостроительная корпорация"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: United Shipbuilding Corporation is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 Name | United Shipbuilding Corporation |
| Cyrillic Alias | Акционерное общество "Объединенная судостроительная корпорация" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Agence Fédérale Pour Les Affaires De La Communauté Des États Indépendants, Les Compatriotes Vivant À L'étranger Et La Coopération Humanitaire Internationale
Россотрудничество
Aleksandr Vyacheslavovich Zakharov
Александр Вячеславович Захаров
Tetiana Kuzmich
Тетяна КУЗЬМИЧ
State Budgetary Educational Institution of Additional Education of the Republic of Crimea Crimea Patriot Center
Государственное бюджетное образовательное учреждение дополнительного образования Республики Крым "Региональный центр по подготовке к военной службе и военно-патриотическому воспитанию"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only