| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Akcinė bendrovė „Zaliv Shipyard“ · Brodogradilište JSC Zaliv Shipyard · Delniška družba Ladjedelnica Zaliv · El astillero JSC Zaliv · JSC Shipyard Zaliv · | [sources] | |||
| Alias | AO Shipyard 'Zaliv' · Akcinė bendrovė „Zaliv Shipyard“ · Brodogradilište JSC Zaliv Shipyard · Delniška družba Ladjedelnica Zaliv · El astillero JSC Zaliv · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Shipyard (joint stock company) · 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 | + (812) 612-06-12 · +73656133055 · +73656133501 · +73656133527 · +73656134002 · | [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, Kerch, Crimea, 98310 · 4 Tankistov street, 298310 Kerch · 4 Tankistov street, 298310 Kertch, Crimée · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [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.
(Date of UN designation: 2018-07-31)
1149102028602 (regnumber-Registration Number) (State registration number)
9111001119 (fiscalcode-National Fiscal Code) (Tax registration number)
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
Autonomous Republic of Crimea, illegally annexed by Russia
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 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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 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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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 record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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-979c6345a573d05a922ec2718944967b6304cd9bbc3ecb6da999964eFor 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 Tankistov street, 298310 Kerch | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ДП "СУДОСЕРВІС" ВАТ "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ" | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЕМ АНАТОЛЬЕВИЧ МИРОХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Location of entity headquarters, "Republic of Crimea | - |
| 4, Tankistov Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, 298310 | Ukraine |
| 4 Tankistov Street, 98310 Kerch | Ukraine |
| ТОВ ЗАЛІВ-АНТІКОР | - | - | - |
| ДП ЖКУ ВАТ "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ" | - | - | - |