Active SanctioncompanyID: NK-TF7zJjsF58yVVPFjXWKSBd
United Shipbuilding Corporation JSC “35th Shipyard”
Федеральное государственное унитарное предприятие "35 Судоремонтный завод" Министерства обороны Российской Федерации
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that United Shipbuilding Corporation JSC “35th Shipyard” is a sanctioned Entity associated with CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 SANCTIONSUS TRADE CSLEU SANCTIONS MAPEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Aktsionernoe Obshchestvo Navis Elektronika
Акционерное общество "Навис-электроника"
Joint Stock Company Severgazbank
Севергазбанк
Federal Technical Regulation and Metrology Agency
Федеральное агентство по техническому регулированию и метрологии
LLC Center
Общество с Ограниченной Ответственностью «Центр»
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