Yaroslavl Shipbuilding Factory
Публичное Акционерное Общество «Ярославский Судостроительный Завод»
Compliance Profile
"Risk Warning: Confirming the inclusion of Yaroslavl Shipbuilding Factory (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, EU SANCTIONS MAP, EU JOURNAL SANCTIONS, CA DFATD SEMA SANCTIONS, JP METI RU, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
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: Multi-Source Risk Profile| Full Legal Name | Yaroslavl Shipbuilding Factory |
| Cyrillic Alias | Публичное Акционерное Общество «Ярославский Судостроительный Завод» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLUA NSDC SANCTIONSEU SANCTIONS MAPEU JOURNAL SANCTIONSCA DFATD SEMA SANCTIONSJP METI RUUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7601001080 / 1027600981847 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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.