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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

PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERF

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 09:38:52

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Apr 1994; Tax ID No. 7805034277 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

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

SHIPBUILDING PLANT SEVERNAYA VERF

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 09:38:52

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Apr 1994; Tax ID No. 7805034277 (Russia); Linked To: JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION.

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