| Type | Organization | [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] | |||
| Legal form | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| press@zalivkerch.com · sess@zalivkerch.com · uzis@zalivkerch.com · zaliv@zalivkerch.com | [sources] | ||||
| INN | 9111001119 | [sources] | |||
| Keywords | Промисловість | [sources] | |||
| OGRN | 1149102028602 | [sources] | |||
| Phone | +73656133055 | [sources] | |||
| Previous name | AO SHIPYARD 'ZALIV' · JSC SHIPYARD 'ZALIV' · JSC ZALIV SHIPYARD · OJSC ZALIV SHIPYARD | [sources] | |||
| Registration number | 1149102028602 | [sources] | |||
| Tax Number | 9111001119 | [sources] | |||
| Website | www.zaliv.com · www.zalivkerch.com · zaliv.com · zalivkerch.com | [sources] | |||
| Status | not available | [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 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Tel. +7(36561)33055
JSC Zaliv Shipyard actively participated in the construction of 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.
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ", розмір частки - 0,00 грн.
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ", розмір частки - 4555100,00 грн.
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ", розмір частки - 20500,00 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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ДП ЖКУ ВАТ "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ" | - | - | - | |
| ТОВ ЗАЛІВ-АНТІКОР | - | - | - | |
| ДП "СУДОСЕРВІС" ВАТ "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ" | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЕМ АНАТОЛЬЕВИЧ МИРОХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-20199 · ua-nabc-company-137-shipyard-zaliv-jsc · fr-ga-1846 · eu-fsf-eu-4664-96 · ru-inn-9111001119 · ch-seco-39457 · ua-edr-3ed341e4e6387ac854eadeb5ffe2782262cc5b8b · ua-edr-37f306a88eedcbed962094952acb8f5b7fb4672c · ca-sema-1-part-2-40-ua-jsc-zaliv-shipyard · ua-nazk-company-137 · ua-edr-ed0468d374ebc387fae5f8cfc4d8a5b518489e7dFor experts: raw data explorer
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