United Shipbuilding Corporation JSC Aysberg Central Design Building
Акционерное общество "Центральное конструкторское бюро "Айсберг"
Compliance Profile
"Compliance Notice: United Shipbuilding Corporation JSC Aysberg Central Design Building is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU SANCTIONS MAP, JP MOF SANCTIONS, 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 Aysberg Central Design Building |
| Cyrillic Alias | Акционерное общество "Центральное конструкторское бюро "Айсберг" |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNEU SANCTIONS MAPJP MOF SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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