Active SanctionorganizationID: trade-csl-03d83180865a67e17290ead679a6da485c8f5ce98bd5528d5e93d7af
United Shipbuilding Corporation “pribaltic Shipbuilding Factory Yantar”
Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Due Diligence Flag: United Shipbuilding Corporation “pribaltic Shipbuilding Factory Yantar” has records on compliance watchlists (US TRADE CSL). Review obligations before proceeding."
Banking Impact
Due to designation on US TRADE CSL, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | United Shipbuilding Corporation “pribaltic Shipbuilding Factory Yantar” |
| 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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