United Shipbuilding Corporation JSC "Sc "Zvyozdochka"
Унитед Шипбуилдинг "Ск "Звёздочка"
Compliance Profile
"Compliance Notice: United Shipbuilding Corporation JSC "Sc "Zvyozdochka" is a listed Entity subject to restrictive measures. Active records found in: US TRADE CSL, EU SANCTIONS MAP, JP METI RU, EU JOURNAL SANCTIONS, JP METI EUL. Financial due diligence required."
Banking Impact
Entities listed on US TRADE CSL 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 "Sc "Zvyozdochka" |
| Cyrillic Alias | Унитед Шипбуилдинг "Ск "Звёздочка" |
| Sanction Program | US TRADE CSLEU SANCTIONS MAPJP METI RUEU JOURNAL SANCTIONSJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation