United Shipbuilding Corporation JSC Aysberg Central Design Building
Акционерное общество «ЦКБ «ОСК-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, JP MOF SANCTIONS, US TRADE CSL, EU SANCTIONS MAP. Financial due diligence required."
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 Aysberg Central Design Building |
| Cyrillic Alias | Акционерное общество «ЦКБ «ОСК-Айсберг» |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSUS TRADE CSLEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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