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JSC Zaliv Shipyard

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAkcinė bendrovė „Zaliv Shipyard“ · Brodogradilište JSC Zaliv Shipyard · Delniška družba Ladjedelnica Zaliv · El astillero JSC Zaliv · JSC Shipyard Zaliv · 15 more...[sources]
AliasAO Shipyard 'Zaliv' · Akcinė bendrovė „Zaliv Shipyard“ · Brodogradilište JSC Zaliv Shipyard · Delniška družba Ladjedelnica Zaliv · El astillero JSC Zaliv · 15 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formShipyard (joint stock company) · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryUkraine[sources]
E-Mailpress@zalivkerch.com · sess@zalivkerch.com · uzis@zalivkerch.com · zaliv@zaliv.com · zaliv@zalivkerch.com[sources]
INN9111001119[sources]
KPP911101001[sources]
OGRN1149102028602[sources]
Phone+ (812) 612-06-12 · +73656133055 · +73656133501 · +73656133527 · +73656134002 · 3 more...[sources]
Previous nameAO SHIPYARD 'ZALIV' · JSC SHIPYARD 'ZALIV' · JSC ZALIV SHIPYARD · OJSC ZALIV SHIPYARD[sources]
Registration number1149102028602 · 9111001119[sources]
Tax Number9111001119[sources]
Unique Entity IDRVGMMHU615R7[sources]
Websitewww.zaliv.com · www.zalivkerch.com · zaliv.com[sources]
Address4 TANKISTOV STREET, CRIMEA, KERCH, 98310, UKR · 4 Tankistov Street, 98310 Kerch · 4 Tankistov Street, Kerch, Crimea, 98310 · 4 Tankistov street, 298310 Kerch · 4 Tankistov street, 298310 Kertch, Crimée · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 1 more...[sources]
Last changeLast processedFirst seen

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,

(Date of UN designation: 2018-07-31)

Belgian Financial Sanctions,

1149102028602 (regnumber-Registration Number) (State registration number)

Belgian Financial Sanctions,

9111001119 (fiscalcode-National Fiscal Code) (Tax registration number)

Belgian Financial Sanctions,

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,

Email: press@zalivkerch.com; sess@zalivkerch.com; uzis@zalivkerch.com

Swiss SECO Sanctions/Embargoes,

Autonomous Republic of Crimea, illegally annexed by Russia

Swiss SECO Sanctions/Embargoes,

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),

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 National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Belgian Financial Sanctions7,478

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,165

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,752

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

French National Asset Freezing System5,892

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

EU Sanctions Map1,347

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 Targets7,091

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Monaco National Fund Freezing List5,843

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

Monaco · Monaco

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

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

External databases

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

Ukraine Consolidated State Registry1,142

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 Entities244,722

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

External dataset · Russia · FNS


Source data IDs: ru-inn-9111001119 · gb-hmt-13702 · eu-oj-1bd53474ff362b5f23993af3e18ec69164a0bc93 · be-fod-4d9e8a2edf1fa74b97203fde681e359585ad67d7 · gb-fcdo-rus0179 · mc-freezes-b6951140b4145c69a23d8bfb7d5f27c003573b36 · ua-edr-37f306a88eedcbed962094952acb8f5b7fb4672c · gb-coh-gagnhmumre0vbrnjvjycsropew4 · ofac-20199 · ch-seco-39457 · NK-8sPkZxff5qQ6eEQ4oxDS4W · eu-oj-41c356b680e241c2b2a68812379994e58f193154 · ca-sema-72481388b13eced49879ab32e64375df1f705786 · ua-edr-ed0468d374ebc387fae5f8cfc4d8a5b518489e7d · trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd · usgsa-s4mrvrpq6 · eu-fsf-eu-4664-96 · eu-sancmap-f6fd884464f4170e99b929f7e69e44ddaad298cc · ch-seco-50592 · ua-edr-3ed341e4e6387ac854eadeb5ffe2782262cc5b8b · fr-ga-1846 · trade-csl-979c6345a573d05a922ec2718944967b6304cd9bbc3ecb6da999964e

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