Intelligence registryBrowse all public records
Public-source dossierNK-jqXHr8jsSFcyJZjkP7Jmvd
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record

United Shipbuilding Corporation

Акционерное общество "Объединенная судостроительная корпорация"

Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of CanadaCoverage: ruRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 27Management: 9
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence36 sourced links · 36 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
37
18 visible
Sourced links
36
36 direct
Source datasets
1
in this network
Discovery candidates
36
kept separate from verified
JOINT STOCK COMPANY UN…ORGJSC 33 ShipyardORGJoint Stock Company Ad…ORGPublic Joint Stock Com…ORGGeorgiy Sergeyevich Po…PERSONBaltic Shipyard JSCORGJoint Stock Company Ce…ORGAndrey Vasilyevich Lav…PERSONJoint Stock Company Re…ORGPublic Joint Stock Com…ORGVitaliy Anatolyevich M…PERSONUnited Shipbuilding Co…ORGVladimir Yakovlevich P…PERSONJoint Stock Company Th…ORGLimited Liability Comp…ORGPUBLIC JOINT STOCK COM…ORGJoint Stock Company No…ORGAleksey Lvovich Rakhma…PERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-jqXHr8jsSFcyJZjkP7Jmvd
2022-04-27T18:12:14 — current / unknown
Open original source
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-jqXHr8jsSFcyJZjkP7Jmvd
2022-04-27T18:12:14 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-jqXHr8jsSFcyJZjkP7Jmvd
2022-04-27T18:12:14 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-jqXHr8jsSFcyJZjkP7Jmvd
2022-04-27T18:12:14 — current / unknown
Open original source
Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-jqXHr8jsSFcyJZjkP7Jmvd
2022-04-27T18:12:14 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-jqXHr8jsSFcyJZjkP7Jmvd

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2022-04-27T18:12:14 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: United Shipbuilding Corporation (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameUnited Shipbuilding Corporation
Primary aliasАкционерное общество "Объединенная судостроительная корпорация"
Known aliasesAO OSK / Aktsionerne tovarystvo "Obiednana sudnobudivna korporatsiia" / Egyesült Hajógyártó Vállalat Rt. / JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION / JSC United Shipbuilding Corporation / Joint-stock company "United shipbuilding corporation" / OBEDINENNAYA SUDOSTROITELNAYA KORPORATSIYA OAO / OJSC UNITED SHIPBUILDING CORPORATION / OJSC United Shipbuilding Corporation / OSK OAO / OSK 公開株式 会社 / Obedinennaya Sudostroitelnaya Korporatsiya OAO
Countries / jurisdictionsru
Source datasets
AU DFAT SANCTIONSBE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU SANCTIONS MAPFR TRESOR GELS AVOIRGB FCDO SANCTIONSJP METI EULJP METI RUJP MOF SANCTIONSMC FUND FREEZESNZ RUSSIA SANCTIONSTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLau_dfat_sanctionsbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_sanctions_mapfr_tresor_gels_avoirgb_fcdo_sanctionsjp_meti_euljp_meti_rujp_mof_sanctionsmc_fund_freezesnz_russia_sanctionstw_shtcua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of Canada
Identifiers1079847085966 / 7838395215 / 7838395215 (Tax ID/INN)
Record timelineFirst seen: 2022-04-27T18:12:14 • Last seen: 2026-10-15T19:02:13
Risk Topicsdebarment, export.control, poi, regulatory, sanction
Official sourceView source record

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