JSC Zaliv Shipyard

Restricted

JSC Zaliv Shipyard is subject to Restricted. See the individual lists below.

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Aliases

ZALIV SHIPYARD LLC
LLC SHIPYARD 'ZALIV'
OJSC ZALIV SHIPYARD
Судостроительный завод “Залив”
LLC ZALIV SHIPYARD
JSC ZALIV SHIPYARD
JSC SHIPYARD 'ZALIV'
SHIPYARD ZALIV LLC
Shipyard Zaliv LLC
Zaliv Shipyard LLC
AO SHIPYARD 'ZALIV'
LLC Zaliv Shipyard
Zaliv Shipbuilding yard
JSC ZALIV SHIPYARD, LLC ZALIV SHIPYARD, LLC ZALIV SHIPYARD, SHIPYARD ZALIV LLC, SHIPYARD ZALIV LLC

Country

Ukraine

Addresses

Address 1 : Location of entity headquarters, "Republic of Crimea , Ukraine , 298310

Address 2 : Location of entity headquarters, "Republic of Crimea4 Tankistov Street Kerch The Autonomous Republic of Crimea and the city of Sevastopol , Ukraine , 298310

Address 3 : Location, of, entity, headquarters, "Republic, of, Crimea"

Address 4 : 4, Tankistov, Street, Kerch, The, Autonomous, Republic, of, Crimea, and, the, city, of, Sevastopol, Ukraine, 298310

Address 5 : 4 Tankistov Street Kerch The Autonomous Republic of Crimea and the city of Sevastopol

Address 6 : Location of entity headquarters, "Republic of Crimea

Address 7 : Location, of, entity, headquarters, "Republic, of, Crimea

Address 8 : 4 Tankistov street

Address 9 : Ukraine

Address 10 : 4 Tankistov Street Kerch Crimea Ukraine 98310

Address 11 : 4 Tankistov Street Kerch The Autonomous Republic of Crimea and the city of Sevastopol , Ukraine , 298310

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 1846

ID TYPE : IdFrance

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : http://www.zaliv.com/

ID TYPE : Website

ID NUMBER : http://www.zalivkerch.com/

ID TYPE : Website

ID NUMBER : [email protected]

ID TYPE : Email Address

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JSC Zaliv Shipyard Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Mar 15, 2019	active
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Aug 16, 2018	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office	Dec 31, 2020	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 31, 2018	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Canada Restricted Parties - Ukraine	Global Affairs Canada	Jan 16, 2023	active