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JSC Shipyard Zaliv (Zaliv Shipbuilding yard)

Sanctioned entity

JSC Shipyard Zaliv (Zaliv Shipbuilding yard) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC Shipyard Zaliv · JSC Shipyard Zaliv (Zaliv Shipbuilding yard) · JSC Zaliv Shipyard · OOO Shipyard Zaliv				[sources]
Other name	AO Shipyard ?Zaliv? · JSC Shipyard ?Zaliv? · JSC Zaliv Shipyard · LLC Shipyard ?Zaliv? · LLC Zaliv Shipyard · 4 more...				[sources]
Incorporation date	not available				[sources]
Legal form	Shipyard (joint stock company)				[sources]
Jurisdiction	not available				[sources]
Country	Ukraine · Crimea (Occupied Ukraine)				[sources]
E-Mail	press@zalivkerch.com · sess@zalivkerch.com · uzis@zalivkerch.com				[sources]
Phone	(1) +7 (36561) 33055 (2) +7 (36561) 33501 (3) +7 (36561) 33527 (4) +7 (36561) 34002 (5) +7 (36561) 37858 (6) +7 (861) 2033829 (7) +7 (861) 2033896 (8) + (812) 612-06-12				[sources]
Registration number	not available				[sources]
Address	4 Tankistov Street, Kerch, Crimea, 98310 · 4 Tankistov street, 298310 Kertch, Crimée				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Autonomous Republic of Crimea, illegally annexed by Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Site internet: http://zaliv.com Courriel: press@zalivkerch.com ; sess@zalivkerch.com ; uzis@zalivkerch. com Numéro d’enregistrement national: 1149102028602 Téléphone: +7(36561)33055 Numéro d’identification fiscale: 9111001119

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Location of entity headquarters, "Republic of Crimea	-
4, Tankistov Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, 298310	Ukraine

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-09-07	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
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	2022-03-04	-
Council of the European Union	-	-	-
EU	-	-	-

Data sources

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

US Trade Consolidated Screening List (CSL)20,801

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

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ch-seco-50592 · eu-sancmap-f6fd884464f4170e99b929f7e69e44ddaad298cc · trade-csl-979c6345a573d05a922ec2718944967b6304cd9bbc3ecb6da999964e · mc-freezes-b6951140b4145c69a23d8bfb7d5f27c003573b36 · eu-tb-logical-117775 · gb-hmt-13702 · trade-csl-a247da44d38b3e286d141bd755cbde6f826e7c15 · ca-sema-ukraine-1-part-2-40 · eu-oj-1bd53474ff362b5f23993af3e18ec69164a0bc93

For experts: raw data explorer

Factsheet Descriptions Data sources

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