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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JSC ZELENODOLSK SHIPYARD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 02:31:58

Accuracy: 90

Information:

Address: 5, Zavodskaya Str, Zelenodolsk, Republic of Tatarstan, 422546, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1041. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Zelenodolsk Shipyard is a Russian shipbuilding enterprise that has constructed more than 1500 sea- and river-going ships and vessels . JSC Zelenodolsk Shipyard is therefore carrying on business in a sector of strategic significance to the Government of Russia – the Russian construction sector and the Russian transport sector.  JSC Zelenodolsk Shipyard is thereby obtaining a benefit from or supporting the Government of Russia. (Phone number):8 (843‒71) 5‒76‒10

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

ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 02:31:58

Accuracy: 80

Information:

UKRAINE-EO13662
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

ZELENODOLSK SHIPYARD PLANT NAMED AFTER AM GORKY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 02:31:58

Accuracy: 80

Information:

UKRAINE-EO13662
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

ZELENODOLSK SHIPYARD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-25 02:31:58

Accuracy: 80

Information:

Address: 5, Zavodskaya Str, Zelenodolsk, Republic of Tatarstan, 422546, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1041. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Zelenodolsk Shipyard is a Russian shipbuilding enterprise that has constructed more than 1500 sea- and river-going ships and vessels . JSC Zelenodolsk Shipyard is therefore carrying on business in a sector of strategic significance to the Government of Russia – the Russian construction sector and the Russian transport sector.  JSC Zelenodolsk Shipyard is thereby obtaining a benefit from or supporting the Government of Russia. (Phone number):8 (843‒71) 5‒76‒10

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