Restricted-party evidence record

United Shipbuilding Corporation ‘Production Association Northern Machine Building Enterprise’

Russia

United Shipbuilding Corporation Production Association Northern Machine Building EnterpriseUnited Shipbuilding Corporation “Production Association Northern Machine Building Enterprise”JSC PO SevmashАкционерное Общество "Северное Производственное Объединение "Арктика "

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances3 Jurisdictions

Quick Answers

Is United Shipbuilding Corporation ‘Production Association Northern Machine Building Enterprise’ sanctioned?: Yes, United Shipbuilding Corporation ‘Production Association Northern Machine Building Enterprise’ appears on 3 restricted-party lists across 3 jurisdictions. Risk score: 100/100.
What sanctions lists is United Shipbuilding Corporation ‘Production Association Northern Machine Building Enterprise’ on?: BIS Entity List, Swiss SECO Sanctions, Canada SEMA Sanctions
When was United Shipbuilding Corporation ‘Production Association Northern Machine Building Enterprise’ first listed?: United Shipbuilding Corporation ‘Production Association Northern Machine Building Enterprise’ was first listed on 7 April 2022.
What country is United Shipbuilding Corporation ‘Production Association Northern Machine Building Enterprise’ associated with?: United Shipbuilding Corporation ‘Production Association Northern Machine Building Enterprise’ is associated with Russia.

Current registry evidence — an active record appears on BIS Entity List · Swiss SECO Sanctions · Canada SEMA Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS22 Aug 2026

Screening list update — 129 entities added (Australia DFAT Sanctions, BIS Entity List, Swiss SECO Sanctions, OFAC SDN List, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, UFLPA Entity List, Non-SDN CMIC List, Sectoral Sanctions (SSI), UN Consolidated Sanctions), 611 removed

Canada22 Aug 2026

Screening list update — 461 entities added (Canada SEMA Sanctions, Swiss SECO Sanctions, UK Financial Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, OFAC SDN List, BIS Entity List, UN Consolidated Sanctions, Nonproliferation Sanctions, Sectoral Sanctions (SSI), Non-SDN MBS List), 611 removed

Switzerland22 Aug 2026

Screening list update — 1298 entities added (Swiss SECO Sanctions, Canada SEMA Sanctions, UK Financial Sanctions, EU Financial Sanctions, Australia DFAT Sanctions, BIS Entity List, OFAC SDN List, UN Consolidated Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions), 611 removed

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 3 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances3 jurisdictionsFirst listed 2022

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

Listed By

US BIS1 entry

Swiss SECO1 entry

Canada SEMA1 entry

Details

First listed7 Apr 2022

Last listed16 Oct 2024

CountryRussia

Model risk indicator100 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Current listSwiss SECO Sanctions List

Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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