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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 90

Information:

UKRAINE-EO13661] [RUSSIA-EO14024
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7838395215 (Russia); a.k.a. 'OCK'; a.k.a. 'OSK AO'; a.k.a. 'JSC USC'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801005606 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PJSC UNITED SHIPBUILDING CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Address: 11, Bolshaya Tatarskaya Street, Bld.B, Moscow, 115184, Russia
Address: St Petersburg – ul. Marat, 90, St Petersburg, 191119, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0242. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

UNITED SHIPBUILDING CORPORATION AYSBERG CENTRAL DESIGN BUILDING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801005606 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UNITED SHIPBUILDING CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Address: 11, Bolshaya Tatarskaya Street, Bld.B, Moscow, 115184, Russia
Address: St Petersburg – ul. Marat, 90, St Petersburg, 191119, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0242. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC United Shipbuilding Corporation

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Remark: Associated individual: Andrei Leonidovich Kostin, head of the board of directors.
Associated entity: VTB Bank.
Function: a Russian state-owned shipbuilding conglomerate
Address: 11 Bolshaya Tatarskaya Str., Moscow, RUSSIAN FEDERATION
Address: Street Marat, 90, St. Petersburg, RUSSIAN FEDERATION
ID Document: 1079847085966 (regnumber-Registration Number) (State registration number:)
ID Document: 7838395215 (fiscalcode-National Fiscal Code) (Tax number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

United Shipbuilding Corporation

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Remark: Associated individual: Andrei Leonidovich Kostin, head of the board of directors.
Associated entity: VTB Bank.
Function: a Russian state-owned shipbuilding conglomerate
Address: 11 Bolshaya Tatarskaya Str., Moscow, RUSSIAN FEDERATION
Address: Street Marat, 90, St. Petersburg, RUSSIAN FEDERATION
ID Document: 1079847085966 (regnumber-Registration Number) (State registration number:)
ID Document: 7838395215 (fiscalcode-National Fiscal Code) (Tax number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

UNITED SHIPBUILDING CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

UKRAINE-EO13661] [RUSSIA-EO14024
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7838395215 (Russia); a.k.a. 'OCK'; a.k.a. 'OSK AO'; a.k.a. 'JSC USC'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PUBLIC JOINT STOCK COMPANY "UNITED SHIPBUILDING CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Address: 11, Bolshaya Tatarskaya Street, Bld.B, Moscow, 115184, Russia
Address: St Petersburg – ul. Marat, 90, St Petersburg, 191119, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0242. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

"UNITED SHIPBUILDING CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 02:49:12

Accuracy: 80

Information:

Address: 11, Bolshaya Tatarskaya Street, Bld.B, Moscow, 115184, Russia
Address: St Petersburg – ul. Marat, 90, St Petersburg, 191119, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0242. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Public Joint Stock Company (PJSC) United Shipbuilding Corporation (USC) is a Russian state-owned enterprise. USC is the largest shipbuilding corporation in Russia, uniting shipbuilding, repair and maintenance subsidiaries. This includes the supply of several frigates and other warship classes that have been deployed in Crimea since Russia illegally annexed the region in 2014, and have conducted drills in the Black Sea in 2021. Therefore USC has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. USC also operates in a sector of strategic significance, specifically, the Russian defence sector. As a result USC is involved in benefitting from or supporting the Government of Russia. (Phone number):+7 (495) 617-33-00 (Website):www.aoosk.ru/en (Email address):info@aoosk.ru (Type of entity):(1) Public Joint stock company (2) Holding company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv