United Shipbuilding Corporation JSC “35th Shipyard”
Федеральное государственное унитарное предприятие "35 Судоремонтный завод" Министерства обороны Российской Федерации
Compliance Profile
"Compliance Notice: United Shipbuilding Corporation JSC “35th Shipyard” is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, JP METI RU. Financial due diligence required."
Banking Impact
Entities listed on CH SECO 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 | United Shipbuilding Corporation JSC “35th Shipyard” |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "35 Судоремонтный завод" Министерства обороны Российской Федерации |
| Sanction Program | CH SECO SANCTIONSUA NSDC SANCTIONSUS TRADE CSLEU SANCTIONS MAPJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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