OFAC-SDNorganizationRUSSIA-EO14024
Is AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD on a sanctions list?
Yes. AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
Aliases (3)
TSSD AO·akaDALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY·akaTSSD JSC·aka
Addresses
- 2 Dalzvodskaya Street, Vladivostok, 690001, RU
ID Documents
- Tax ID No.: 2536210349 · RU
- Registration Number: 1082536014120 · RU
- Organization Established Date: 06 Nov 2008
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.