Russian Maritime Register Of Shipping

Sanctioned
Last update: 06/06/2026
Company name: Russian Maritime Register Of Shipping

Sanctions

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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 24a para. 1 let. a (Prohibition on transactions with certain state-owned companies), annexe 15.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art. 24a Abs. 1 Bst. a (Verbot von Transaktionen mit bestimmten staatseigenen Unternehmen), Anhang 15.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 24bis al. 1 let. a (Interdiction liée aux transactions avec des sociétés d'État), annexe 15.

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Russian Maritime Register Of Shipping have any sanctions?

Yes, Russian Maritime Register Of Shipping is sanctioned by:

2. Can I receive AML sanctions alerts on Russian Maritime Register Of Shipping?

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 Russian Maritime Register Of Shipping:

Name Info Source
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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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