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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Shipyard Zaliv · JSC Shipyard Zaliv (Zaliv Shipbuilding yard) · JSC Zaliv Shipyard · OOO Shipyard 'Zaliv' | [sources] | |||
| Other name | AO Shipyard 'Zaliv' · JSC Shipyard 'Zaliv' · JSC Zaliv Shipyard · LLC Shipyard 'Zaliv' · LLC Zaliv Shipyard · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Shipyard (joint stock company) | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ukraine · Crimea (Occupied Ukraine) | [sources] | |||
| press@zalivkerch.com · sess@zalivkerch.com · uzis@zalivkerch.com | [sources] | ||||
| Phone | + (812) 612-06-12 · +73656133055 · +73656133501 · +73656133527 · +73656134002 · | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 4 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"" · Location of entity headquarters, "Republic of Crimea | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Autonomous Republic of Crimea, illegally annexed by Russia
Disqualified
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
mc-freezes-b6951140b4145c69a23d8bfb7d5f27c003573b36 · eu-sancmap-f6fd884464f4170e99b929f7e69e44ddaad298cc · ca-sema-ukraine-1-part-2-40 · ch-seco-50592 · gb-hmt-13702 · trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd · trade-csl-979c6345a573d05a922ec2718944967b6304cd9bbc3ecb6da999964e · trade-csl-a247da44d38b3e286d141bd755cbde6f826e7c15 · eu-tb-logical-117775 · gb-coh-gagnhmumre0vbrnjvjycsropew4 · eu-oj-1bd53474ff362b5f23993af3e18ec69164a0bc93For 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, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, 298310 | Ukraine | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Location of entity headquarters, "Republic of Crimea |
| - |