What sanctions lists is Aktsionernoe obschestvo Sudostroitelnyj zavod Volga on?

ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions

Organization4 sanctions lists

Aktsionernoe obschestvo Sudostroitelnyj zavod Volga

Q: Is Aktsionernoe obschestvo Sudostroitelnyj zavod Volga sanctioned?

Yes, Aktsionernoe obschestvo Sudostroitelnyj zavod Volga appears on 4 sanctions lists: ua_nsdc_sanctions, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions.

Q: When was Aktsionernoe obschestvo Sudostroitelnyj zavod Volga first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Oct 24, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: Aktsionernoe obschestvo Sudostroitelnyj zavod Volga
Entity Type: Organization (Organization)
Countries: Unknown
OpenSanctions ID: NK-QH7fsGzvuF8sJRfc3xx8tb
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 24, 2026
Last Updated: Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-24 · Updates daily

Multi-List Designation

Aktsionernoe obschestvo Sudostroitelnyj zavod Volga appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

ua_nsdc_sanctions
mc_fund_freezes
fr_tresor_gels_avoir
eu_journal_sanctions

Programs & Topics

sanction

Addresses

603003, Nizhegorodskaya Oblast, city Nizhniy Novgorod, ul. Svobody, bld.51; Російська Федерація, 603003, Нижньогородська обл., м. Нижній Новгород, вул. Свободи, буд. 51

Aliases (5)

Also Known As
Акционерное общество "Судостроительный завод "Волга"
Joint-stock company "Volga Shipyard"
Акціонерне товариство "Суднобудівний завод "Волга"
Акционерное общество судостроительный завод волга
Aktsionerne tovarystvo "Sudnobudivnyi zavod "Volha"

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.