Search OpenSanctions

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 · 9 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]
Registration number	`1149102028602`				[sources]
E-Mail	press@zalivkerch.com · sess@zalivkerch.com · uzis@zalivkerch.com · zaliv@zalivkerch.com				[sources]
INN	`9111001119`				[sources]
Keywords	Промисловість				[sources]
KPP	`911101001`				[sources]
OGRN	`1149102028602`				[sources]
Phone	+73656133055				[sources]
Previous name	AO SHIPYARD 'ZALIV' · JSC SHIPYARD 'ZALIV' · JSC ZALIV SHIPYARD · OJSC ZALIV SHIPYARD				[sources]
Tax Number	`9111001119`				[sources]
Website	www.zaliv.com · www.zalivkerch.com · zaliv.com				[sources]
Address	298310, Autonomous Republic of Crimea, Kerch, str. Tankistev, 4, Ukraine · 298310, Украина, Республика Крым, г. Керчь, ул. Танкистов, 4 · 298310, Україна, Крим, м. Керч, вул. Танкістів, 4 · 4 Tankistov Street, 98310 Kerch · Д. 4, ТАНКИСТОВ, КРЫМ, 298310				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-08-16				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-28	Last checked	2024-04-26	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, 2023-08-09

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
4 Tankistov street, 298310 Kerch · 4 Tankistov street, 298310 Kertch, Crimée · 4, Tankistov Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine
4 Tankistov Street, 98310 Kerch	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
ТОВ ЗАЛІВ-АНТІКОР	-	-	-
ДП "СУДОСЕРВІС" ВАТ "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ"	-	-	-
ДП ЖКУ 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
National Agency on Corruption Prevention	-	-	-
European External Action Service	UKR	2023-03-15	-
Federal Public Service Finance	UKR	2023-03-15	-
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(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)	-	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2018-08-16	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Ukraine Consolidated State Registry1,683

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk