Active SanctionorganizationID: eu-sancmap-2cd40667c4e0afb8b492bdf0bf8f95cccc6e21b5
United Shipbuilding Corporation JSC “krasnoye Sormovo Plant Ojsc”
Primary Source
EU SANCTIONS MAP
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: United Shipbuilding Corporation JSC “krasnoye Sormovo Plant Ojsc” has records on compliance watchlists (EU SANCTIONS MAP). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU SANCTIONS MAP. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | United Shipbuilding Corporation JSC “krasnoye Sormovo Plant Ojsc” |
| Source Records | EU SANCTIONS MAP |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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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.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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