Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Akcinė bendrovė „Zaliv Shipyard“ · Brodogradilište JSC Zaliv Shipyard · Delniška družba Ladjedelnica Zaliv · El astillero JSC Zaliv · JSC Zaliv Shipyard · | [sources] | |||
Other name | LLC SHIPYARD 'ZALIV' · ZALIV SHIPYARD LLC · Судостроительный завод "Залив" · Судостроительный завод “Залив” | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Ukraine | [sources] | |||
press@zalivkerch.com · sess@zalivkerch.com · uzis@zalivkerch.com · zaliv@zalivkerch.com | [sources] | ||||
INN | 9111001119 | [sources] | |||
KPP | 911101001 | [sources] | |||
OGRN | 1149102028602 | [sources] | |||
Phone | +73656133055 · +73656133501 · +73656133527 · +73656134002 · +73656137858 · | [sources] | |||
Previous name | AO SHIPYARD 'ZALIV' · JSC SHIPYARD 'ZALIV' · JSC ZALIV SHIPYARD · OJSC ZALIV SHIPYARD | [sources] | |||
Registration number | 1149102028602 | [sources] | |||
Tax Number | 9111001119 | [sources] | |||
Website | www.zaliv.com · www.zalivkerch.com · zaliv.com | [sources] | |||
Address | 4 Tankistov Street, 98310 Kerch · 4 Tankistov street, 298310 Kerch · 4 Tankistov street, 298310 Kertch, Crimée · 4, Kerch, Tankistov Street, The Autonomous Republic of Crimea and the city of Sevastopol, 298310, Ukraine · Location of entity headquarters, "Republic of Crimea" · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ua-nabc-company-137-shipyard-zaliv-jsc
· ua-edr-37f306a88eedcbed962094952acb8f5b7fb4672c
· ua-edr-ed0468d374ebc387fae5f8cfc4d8a5b518489e7d
· gb-fcdo-rus0179
· ca-sema-72481388b13eced49879ab32e64375df1f705786
· eu-fsf-eu-4664-96
· ua-edr-3ed341e4e6387ac854eadeb5ffe2782262cc5b8b
· ru-inn-9111001119
· ofac-20199
· ca-sema-1-part-2-40-ua-jsc-zaliv-shipyard
· ua-nazk-company-137
· ch-seco-39457
· fr-ga-1846
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
4 Tankistov Street, 98310 Kerch | Ukraine | |
4 Tankistov street, 298310 Kerch | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ТОВ ЗАЛІВ-АНТІКОР | - | - | - | |
ДП "СУДОСЕРВІС" ВАТ "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ" | - | - | - | |
ДП ЖКУ ВАТ "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ" | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АРТЕМ АНАТОЛЬЕВИЧ МИРОХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |