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Company7 sanctions listsRussia

Limited Liability Company Rybinskaya Verf

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Limited Liability Company Rybinskaya Verf
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-gtDrCfzSRWvHbzEhBm8uqG
Registration Number
7610128727
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Limited Liability Company Rybinskaya Verf appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • jp_meti_ru
  • eu_sanctions_map
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

所 在 地 : 1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, Russia, 152978.; 1A Sudostroitelnaya Street, Sudoverf Village, Rybinskiy Districy, Yaroslavskaya Oblast, 152978; 152909, Російська Федерація, Ярославська область, м. Рибінськ, вул. П’ятілєтки, к. 60; Російська Федерація, 152978, Ярославська обл., Рибінський р-н, селище Судоверф, вул. Суднобудівна, будівля 1А; ul. Sudostroitelnaya, d. ZD. 1A, Rybinski raion, Sudoverf, Yaroslavskaya obl., 152978

Aliases (18)

Also Known As
Общество с ограниченной ответственностью "Рыбинская верфь"
Закрите акціонерне товариство «Рибінський суднобудівний завод»
Rybinsk Shipyard Engineering
リビンスク造船エンジニアリング
Rybinsk Shipbuilding Yard CJSC
Закрытое акционерное общество «Рыбинский судостроительный завод»
Limited liability company "Rybinsk Shipyard"
Общество с Ограниченной Ответственностью «Рыбинская Верфь»
Товариство з обмеженою відповідальністю "Рибінська верф"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rybinska verf"
Zakryte aktsionerne tovarystvo «Rybinskyi sudnobudivnyi zavod»
OOO “RV”
OOO Rybinskaya Verf
非公開株式会社リビンスカヤ・ワーフ・インジニア リング
ZAO Rybinskaya verfinzhenering
ZAO Rybinskaya verf - inzhenering
Rybinsk Shipyard
ООО «РВ»

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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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.