зеленодольский завод имени а м горького ао

Sanctioned

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Last update: 03/06/2026

Company name: зеленодольский завод имени а м горького ао

Nationality: RUS

Other names: Am Gorky Zelenodolsk Plant, зеленодольский завод имени а м горького ао, Jsc Zelenodolsk Shipyard, Chantier Naval De Zelenodolsk, Zelenodolsk Shipyard Jsc, Ladjedelnica Zelenodolsk, El Astillero Zelenodolsk, Brodogradilište Zelenodolsk

Aliases: зеленодольский завод им. а.м. горького оао, A. M. Gorky Zelenodolsk Plant, Chantier Naval De Zelenodolsk, зеленодольский завод имени а. м. горького ао

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Fax: +7(84371) 5-78-00 - Zelenodolsk Shipyard est l’une des plus grandes entreprises de construction navale en Russie. Elle a construit le patrouilleur de la classe Vassili Bikov équipant la flotte de
-	Zelenodolsk Shipyard est l’une des plus grandes entreprises de construction navale en Russie. Elle a construit le patrouilleur de la classe Vassili Bikov équipant la flotte de la mer Noire, qui a part
-	shipbuilding enterprise in Russia
-	(UK Sanctions List Ref):RUS1041 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designati
-	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
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Frequently Asked Questions

1. Does зеленодольский завод имени а м горького ао have any sanctions?

Yes, зеленодольский завод имени а м горького ао is sanctioned by:

2. Can I receive AML sanctions alerts on зеленодольский завод имени а м горького ао?

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 зеленодольский завод имени а м горького ао:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

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.