First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
High
8 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily
OJSC TSRY appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
352800, Krasnodar Krai, Tuapse, Morskoy Boulevard Str., 2, Russian Federation; 11 Maksima Gorkogo Street, Tuapsinski District, Tuapse, Krasnodarski Krai, Russia, 352800.; 352800, Россійська Федерація, Краснодарський край, Туапсинський район, м. Туапсе, вул. Максима Горького, буд. 11; 352800, Krasnodar Krai, Tuapse Maksima Gorkogo Str., 11; 11 Maksima Gorkogo Street, Tuapsinski District, Tuapse, Krasnodarski Krai, 352800; Maksima Gorkogo Str., 11, Tuapse, Russian Federation, 352800; 352800, Російська Федерація, Краснодарський край, Туапсинський р‑н, м. Туапсе, бульвар Морський, 2; Morskoy Boulevard Str., 2, Tuapse, Russian Federation, 352800
| Also Known As |
|---|
| Joint-Stock Company «Tuapsinskiy Morskoy Torgovyy Port» |
| Акціонерне товариство «Туапсинський морський торговельний порт» |
| Tuapse ship repair yard OJSC |
| 公開株式会社TSRY |
| Відкрите акціонерне товариство "Туапсинський судноремонтний завод" |
| Открытое акционерное общество "Туапсинский судоремонтный завод" |
| АО «ТМТП» |
| Акционерное общество «Туапсинский морской торговый порт» |
| Vidkryte aktsionerne tovarystvo "Tuapsynskyi sudnoremontnyi zavod" |
| Aktsionerne tovarystvo «Tuapsynskyi morskyi torhovelnyi port» |
| OJSC Tuapse Ship Repair Plant |
| Открытое Акционерное Общество «Туапсинский Судоремонтный Завод» |
| Joint-Stock Company “Tuapse Maritime Trade Port” |
| JSC Tuapse Sea Commercial Port |
| TSCP |
| Акционерное Общество «Туапсинский Морской Торговый Порт» |
| 公開株式会社トゥアプセ船舶修理プラント |
| OA TMTP |
| Tuapse Sea Commercial Port |
| ОАО «Туапсинский Судоремонтный Завод» |
| OJSC Tuapse Shipyard |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.