Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Akcinė bendrovė „Zaliv Shipyard“ · Brodogradilište JSC Zaliv Shipyard · Delniška družba Ladjedelnica Zaliv · El astillero JSC Zaliv · JSC Shipyard Zaliv · | [sources] | |||
Other name | LLC SHIPYARD 'ZALIV' · ZALIV SHIPYARD LLC · Zaliv Shipbuilding Plant · Судостроительный завод "Залив" · Судостроительный завод “Залив” | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Ukraine | [sources] | |||
press@zalivkerch.com · sess@zalivkerch.com · uzis@zalivkerch.com · zaliv@zaliv.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 · 9111001119 | [sources] | |||
Tax Number | 9111001119 | [sources] | |||
Unique Entity ID | RVGMMHU615R7 | [sources] | |||
Website | www.zaliv.com · www.zalivkerch.com · zaliv.com | [sources] | |||
Address | 4 TANKISTOV STREET, CRIMEA, KERCH, 98310, UKR · 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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula.
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.
Email: press@zalivkerch.com; sess@zalivkerch.com; uzis@zalivkerch.com
JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula.
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ", розмір частки - 20500,00 грн.
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ", розмір частки - 4555100,00 грн.
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ", розмір частки - 0,00 грн.
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
eu-fsf-eu-4664-96
· eu-oj-41c356b680e241c2b2a68812379994e58f193154
· fr-ga-1846
· ru-inn-9111001119
· eu-oj-f2357ce45bcab6ac748fc7222f087da24e067e1a
· usgsa-s4mrvrpq6
· ua-edr-37f306a88eedcbed962094952acb8f5b7fb4672c
· ch-seco-39457
· ca-sema-1-part-2-40-ua-jsc-zaliv-shipyard
· gb-fcdo-rus0179
· ca-sema-72481388b13eced49879ab32e64375df1f705786
· ua-edr-3ed341e4e6387ac854eadeb5ffe2782262cc5b8b
· ofac-20199
· ua-edr-ed0468d374ebc387fae5f8cfc4d8a5b518489e7d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
4 Tankistov Street, 98310 Kerch | Ukraine |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ДП ЖКУ ВАТ "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ" | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АРТЕМ АНАТОЛЬЕВИЧ МИРОХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
4 Tankistov street, 298310 Kerch | - |
ДП "СУДОСЕРВІС" ВАТ "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ" | - | - | - |
ТОВ ЗАЛІВ-АНТІКОР | - | - | - |