Ojsc Shipbuilding Plant Severnaya Verf

Sanctioned
Last update: 11/05/2026
Company name: Ojsc Shipbuilding Plant Severnaya Verf
Other names: Severnaya Verf, Ojsc Shipbuilding Plant Severnaya Verf, Shipbuilding Plant Severnaya Verf
Aliases: публичное акционерное общество судостроительный завод северная верфь
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Sanctions

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[CAN.RUSSIA] - Measures against Russia
- 87 FR 13143
- 87 FR 13141
- 87 FR 13141
- 87 FR 13141
- 87 FR 13141

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Frequently Asked Questions

1. Does Ojsc Shipbuilding Plant Severnaya Verf have any sanctions?

Yes, Ojsc Shipbuilding Plant Severnaya Verf is sanctioned by:

2. Can I receive AML sanctions alerts on Ojsc Shipbuilding Plant Severnaya Verf?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ojsc Shipbuilding Plant Severnaya Verf:

Name Info Source
Consolidated Screening List Sanctioned USA-BIS USA
Government of Canada Sanctioned CAN
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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