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JSC Zaliv Shipyard

Sanctioned entity

JSC Zaliv Shipyard is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Akcinė bendrovė „Zaliv Shipyard“ · Brodogradilište JSC Zaliv Shipyard · Delniška družba Ladjedelnica Zaliv · El astillero JSC Zaliv · JSC Zaliv Shipyard · 10 more...				[sources]
Other name	LLC SHIPYARD 'ZALIV' · ZALIV SHIPYARD LLC · Судостроительный завод "Залив" · Судостроительный завод “Залив”				[sources]
Incorporation date	2014-08-07				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Ukraine				[sources]
E-Mail	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 · 2 more...				[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 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" · УЛ. ТАНКИСТОВ Д. 4, Г. КЕРЧЬ КРЫМ, 298310				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula.

— Belgian Financial Sanctions, 2024-03-28

Email: press@zalivkerch.com; sess@zalivkerch.com; uzis@zalivkerch.com

— Swiss SECO Sanctions/Embargoes, 2023-12-21

JSC Zaliv Shipyard actively participated in the construction of a new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula.

— EU Financial Sanctions Files (FSF), 2024-03-28

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ", розмір частки - 4555100,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ", розмір частки - 20500,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ", розмір частки - 0,00 грн.

— Ukraine Consolidated State Registry, 2022-02-23

JSC Zaliv Shipyard a participé activement à la construction d’une nouvelle ligne ferroviaire vers le pont du détroit de Kertch, reliant la Russie à la péninsule de Crimée, annexée illégalement. Par conséquent, l’entité contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Relationships

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
ДП ЖКУ ВАТ "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ"	-	-	-
ТОВ ЗАЛІВ-АНТІКОР	-	-	-
ДП "СУДОСЕРВІС" ВАТ "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ"	-	-	-

Directors
Director	Role	Start date	End date
АРТЕМ АНАТОЛЬЕВИЧ МИРОХИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-03	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	UKR	2023-03-15	-
Global Affairs Canada	Ukraine	-	-
Direction Générale du Trésor	(UE) 2018/1072 du 30/07/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2018-08-16	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,117

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

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ca-sema-1-part-2-40-ua-jsc-zaliv-shipyard · ua-nabc-company-137-shipyard-zaliv-jsc · ofac-20199 · ch-seco-39457 · ua-edr-37f306a88eedcbed962094952acb8f5b7fb4672c · eu-fsf-eu-4664-96 · ru-inn-9111001119 · gb-fcdo-rus0179 · ua-nazk-company-137 · ua-edr-ed0468d374ebc387fae5f8cfc4d8a5b518489e7d · fr-ga-1846 · ua-edr-3ed341e4e6387ac854eadeb5ffe2782262cc5b8b · ca-sema-72481388b13eced49879ab32e64375df1f705786

For experts: raw data explorer

Factsheet Descriptions Data sources

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