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JSC Zaliv Shipyard

Sanctioned entity
TypeCompany[sources]
NameAkcinė bendrovė „Zaliv Shipyard“ · Brodogradilište JSC Zaliv Shipyard · Delniška družba Ladjedelnica Zaliv · El astillero JSC Zaliv · JSC Zaliv Shipyard · 10 more...[sources]
Other nameLLC SHIPYARD 'ZALIV' · ZALIV SHIPYARD LLC · Судостроительный завод "Залив" · Судостроительный завод “Залив”[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryUkraine[sources]
E-Mailpress@zalivkerch.com · sess@zalivkerch.com · uzis@zalivkerch.com · zaliv@zalivkerch.com[sources]
INN9111001119[sources]
KPP911101001[sources]
OGRN1149102028602[sources]
Phone+73656133055 · +73656133501 · +73656133527 · +73656134002 · +73656137858 · 2 more...[sources]
Previous nameAO SHIPYARD 'ZALIV' · JSC SHIPYARD 'ZALIV' · JSC ZALIV SHIPYARD · OJSC ZALIV SHIPYARD[sources]
Registration number1149102028602[sources]
Tax Number9111001119[sources]
Websitewww.zaliv.com · www.zalivkerch.com · zaliv.com[sources]
Address4 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" · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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

Swiss SECO Sanctions/Embargoes,

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,

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),

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

Ukraine Consolidated State Registry,

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

Ukraine Consolidated State Registry,

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

Ukraine Consolidated State Registry,

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,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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

French National Asset Freezing System5,283

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

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

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)171,404

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

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,119

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

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: 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

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