United Shipbuilding Corporation JSC “astrakhan Shipyard”
Филиал «Астраханский Судоремонтный Завод» – Акционерное Общество «Центр Судоремонта «Звёздочка»
Compliance Profile
"Compliance Notice: United Shipbuilding Corporation JSC “astrakhan Shipyard” is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US TRADE CSL, EU SANCTIONS MAP, JP METI RU, UA NSDC SANCTIONS. 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 “astrakhan Shipyard” |
| Cyrillic Alias | Филиал «Астраханский Судоремонтный Завод» – Акционерное Общество «Центр Судоремонта «Звёздочка» |
| Sanction Program | CH SECO SANCTIONSUS TRADE CSLEU SANCTIONS MAPJP METI RUUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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