Active SanctionorganizationID: trade-csl-0b2159ccaf5431baedd421da7af33976534aa2140e5e34834c2e6dcf
United Shipbuilding Corporation JSC “krasnoye Sormovo Plant Ojsc”
Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: United Shipbuilding Corporation JSC “krasnoye Sormovo Plant Ojsc” is a listed Entity in Maritime Risk. Active records found in: US TRADE CSL. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US TRADE CSL. 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 | US TRADE CSL |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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