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JSC Shipyard Zaliv (Zaliv Shipbuilding yard)

Sanctioned entity
TypeCompany[sources]
NameJSC Shipyard Zaliv · JSC Shipyard Zaliv (Zaliv Shipbuilding yard) · JSC Zaliv Shipyard · OOO Shipyard Zaliv[sources]
Other nameAO Shipyard ?Zaliv? · JSC Shipyard ?Zaliv? · JSC Zaliv Shipyard · LLC Shipyard ?Zaliv? · LLC Zaliv Shipyard · 4 more...[sources]
Incorporation datenot available[sources]
Legal formShipyard (joint stock company)[sources]
Jurisdictionnot available[sources]
CountryUkraine · Crimea (Occupied Ukraine)[sources]
E-Mailpress@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 numbernot available[sources]
Address4 Tankistov Street, Kerch, Crimea, 98310 · 4 Tankistov street, 298310 Kertch, Crimée · 4, Tankistov Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, 298310 · Location of entity headquarters, "Republic of Crimea[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Autonomous Republic of Crimea, illegally annexed by Russia

Swiss SECO Sanctions/Embargoes,

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,

Relationships

Data sources

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

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities1,082

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

European Union · Council

EU Sanctions Map809

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


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

For experts: raw data explorer