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Joint Stock Company Central Company of Financial Industrial Group High Speed Fleet

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
'AO Tsentralnaya Kompaniya Finansovo-Promyshlennoi Gruppy Skorostnoi Flot' · ['AO TsK FPG Skorostnoi Flot' · 'FIG High-Speed Ships' · 'FIG High-Speed Ships'] · 'Financial Industrial Group High-Speed Fleet' · 'JSC Central Company of Financial Industrial Group High Speed Fleet' · 'Nigh-Speed Ships' · 'Rapid Fleet Financial Industrial Group'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 23/02/2024 source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.