United Shipbuilding Corporation JSC “astrakhan Shipyard”
Федеральное государственное унитарное предприятие "Астраханский судоремонтный завод" Министерства обороны Российской Федерации
Compliance Profile
"Due Diligence Flag: United Shipbuilding Corporation JSC “astrakhan Shipyard” has records on compliance watchlists (CH SECO SANCTIONS, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, US TRADE CSL, JP METI RU, UA WAR SANCTIONS). Review obligations before proceeding."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | United Shipbuilding Corporation JSC “astrakhan Shipyard” |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Астраханский судоремонтный завод" Министерства обороны Российской Федерации |
| Source Records | CH SECO SANCTIONSUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSUS TRADE CSLJP METI RUUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1023000830489 / 3016012053 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.