Canonical ID: NK-8sPkZxff5qQ6eEQ4oxDS4W
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 4 Tankistov street, 298310 Kerch | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
Company:address | УЛ ТАНКИСТОВ Д. 4, Г КЕРЧЬ, РЕСПУБЛИКА КРЫМ, 298313 | ext_ru_egrul | ru-inn-9111001119 | ||||
Organization:address | 4 Tankistov street, 298310 Kertch, Crimée | fra | fr_tresor_gels_avoir | fr-ga-1846 | |||
Organization:address | Location of entity headquarters, "Republic of Crimea" | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
Organization:address | 4, Kerch, Tankistov Street, The Autonomous Republic of Crimea and the city of Sevastopol, 298310, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
Organization:address | 4 Tankistov street, 298310 Kerch | eu_fsf | eu-fsf-eu-4664-96 | ||||
Organization:address | 4 Tankistov Street, 98310 Kerch | eng | us_ofac_sdn | ofac-20199 | |||
LegalEntity:address | 4 TANKISTOV STREET, CRIMEA, KERCH, 98310, UKR | eng | us_sam_exclusions | usgsa-s4mrvrpq6 | |||
LegalEntity:address | 4 Tankistov street, 298310 Kerch | ch_seco_sanctions | ch-seco-39457 | ||||
Organization:addressEntity | addr-807a47cd99af89a3b97b54b96b3bd49e2b2f62df | eu_fsf | eu-fsf-eu-4664-96 | ||||
LegalEntity:addressEntity | addr-807a47cd99af89a3b97b54b96b3bd49e2b2f62df | ch_seco_sanctions | ch-seco-39457 | ||||
Organization:addressEntity | addr-807a47cd99af89a3b97b54b96b3bd49e2b2f62df | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
Organization:addressEntity | addr-8c148125b8a4be588f4d34ad31fc54be2321bfe7 | eng | us_ofac_sdn | ofac-20199 | |||
Organization:alias | LLC SHIPYARD 'ZALIV' | eng | us_ofac_sdn | ofac-20199 | |||
Organization:alias | Судостроительный завод “Залив” | fra | fr_tresor_gels_avoir | fr-ga-1846 | |||
Organization:alias | Zaliv Shipbuilding Plant | eu_journal_sanctions | eu-oj-41c356b680e241c2b2a68812379994e58f193154 | ||||
LegalEntity:alias | Судостроительный завод "Залив" | rus | ch_seco_sanctions | ch-seco-39457 | |||
Organization:alias | ZALIV SHIPYARD LLC | eng | us_ofac_sdn | ofac-20199 | |||
LegalEntity:country | ua | ca_dfatd_sema_sanctions | ca-sema-72481388b13eced49879ab32e64375df1f705786 | ||||
Organization:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-20199 | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mrvrpq6 | |||
LegalEntity:createdAt | 2018-08-16 | ch_seco_sanctions | ch-seco-39457 | ||||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpq6 | |||
Company:dissolutionDate | 2025-04-24 | ext_ru_egrul | ru-inn-9111001119 | ||||
Organization:email | sess@zalivkerch.com | eu_fsf | eu-fsf-eu-4664-96 | ||||
Organization:email | uzis@zalivkerch.com | eu_fsf | eu-fsf-eu-4664-96 | ||||
Organization:email | press@zalivkerch.com | eu_fsf | eu-fsf-eu-4664-96 | ||||
Organization:email | press@zalivkerch.com | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
Organization:email | uzis@zalivkerch.com | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
Organization:email | sess@zalivkerch.com | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
Organization:email | uzis@zalivkerch.com | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
Organization:email | zaliv@zaliv.com | eu_journal_sanctions | eu-oj-41c356b680e241c2b2a68812379994e58f193154 | ||||
Organization:email | sess@zalivkerch.com | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
Organization:email | press@zalivkerch.com | fra | fr_tresor_gels_avoir | fr-ga-1846 | |||
Organization:email | uzis@zalivkerch.com | fra | fr_tresor_gels_avoir | fr-ga-1846 | |||
Organization:email | sess@zalivkerch.com | fra | fr_tresor_gels_avoir | fr-ga-1846 | |||
Organization:email | zaliv@zalivkerch.com | eng | us_ofac_sdn | ofac-20199 | |||
Organization:email | press@zalivkerch.com | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
Organization:id | 20eb676e1f80e442a47656ab19f29b62d720fbff | us_trade_csl | ofac-20199 | ||||
LegalEntity:id | 6cd1d92a54aa991dcbdc65398a6a9b75b26e5ff5 | ext_ua_edr | ua-edr-37f306a88eedcbed962094952acb8f5b7fb4672c | ||||
Organization:id | 794c144408d72b40b89f7fe03fcca370cc625534 | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
LegalEntity:id | 254d016cf2173792143d1411a7f0acfe2b3aafbb | ext_ua_edr | ua-edr-3ed341e4e6387ac854eadeb5ffe2782262cc5b8b | ||||
LegalEntity:id | f3266106e47f9c1e53bd56e1a7aa89f575ac3220 | ext_ua_edr | ua-edr-ed0468d374ebc387fae5f8cfc4d8a5b518489e7d | ||||
LegalEntity:id | 96095450df61bfce8392770eb8f47bfe48fa14ed | ca_dfatd_sema_sanctions | ca-sema-72481388b13eced49879ab32e64375df1f705786 | ||||
Organization:id | 4dc0a20b5cffe3e1b7840b4ae0d1e0d5135543a3 | eu_fsf | eu-fsf-eu-4664-96 | ||||
Organization:id | b4369fe0c7549d785caaf23745a5cccc6cc2959f | fra | fr_tresor_gels_avoir | fr-ga-1846 | |||
Organization:id | af33daebc9559818817d7ef30fff946de4fe8173 | eng | us_ofac_sdn | ofac-20199 | |||
LegalEntity:id | d5385dd5c23b27c30c46e162799be7f3d1e5c6c3 | ch_seco_sanctions | ch-seco-39457 | ||||
Company:id | 5a736c1639a633cb28f83a7aa4c33a1f43d02bcb | ext_ru_egrul | ru-inn-9111001119 | ||||
LegalEntity:id | bbbbfb9e2a4adc44c0b2e1845cb509ba6a52e204 | eng | us_sam_exclusions | usgsa-s4mrvrpq6 | |||
Organization:id | 855e4cb3fef0d9ce49d7da62635d3536ac0d63c2 | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
Organization:id | 66f00acf44d886c35de155f71683c25a403c448b | eu_journal_sanctions | eu-oj-41c356b680e241c2b2a68812379994e58f193154 | ||||
Company:incorporationDate | 2014-08-07 | ext_ru_egrul | ru-inn-9111001119 | ||||
Company:innCode | 9111001119 | ext_ru_egrul | ru-inn-9111001119 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9111001119 | ||||
Company:kppCode | 911101001 | ext_ru_egrul | ru-inn-9111001119 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-9111001119 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-39457 | ||||
Organization:modifiedAt | 2023-03-15 | eu_fsf | eu-fsf-eu-4664-96 | ||||
Organization:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
Organization:name | Scheepswerf JSC Zaliv | nld | be_fod_sanctions | eu-fsf-eu-4664-96 | |||
LegalEntity:name | OOO SHIPYARD 'ZALIV' | eng | us_sam_exclusions | usgsa-s4mrvrpq6 | |||
Organization:name | OOO SHIPYARD 'ZALIV' | us_trade_csl | ofac-20199 | ||||
Organization:name | JSC Zaliv Shipyard | fra | fr_tresor_gels_avoir | fr-ga-1846 | |||
LegalEntity:name | JSC Zaliv Shipyard | ch_seco_sanctions | ch-seco-39457 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОСТРОИТЕЛЬНЫЙ ЗАВОД "ЗАЛИВ" | ext_ru_egrul | ru-inn-9111001119 | ||||
Organization:name | Открытое Акционерное Общество «Судостроительный Завод «Залив» | eu_journal_sanctions | eu-oj-41c356b680e241c2b2a68812379994e58f193154 | ||||
Organization:name | Zaliv Shipbuilding Yard | eu_journal_sanctions | eu-oj-41c356b680e241c2b2a68812379994e58f193154 | ||||
Organization:name | JSC Shipyard Zaliv | eu_journal_sanctions | eu-oj-41c356b680e241c2b2a68812379994e58f193154 | ||||
Organization:name | ОАО «Судостроительный Завод «Залив» | eu_journal_sanctions | eu-oj-41c356b680e241c2b2a68812379994e58f193154 | ||||
LegalEntity:name | ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ" | ext_ua_edr | ua-edr-37f306a88eedcbed962094952acb8f5b7fb4672c | ||||
LegalEntity:name | ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ" | ext_ua_edr | ua-edr-3ed341e4e6387ac854eadeb5ffe2782262cc5b8b | ||||
LegalEntity:name | ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ" | ext_ua_edr | ua-edr-ed0468d374ebc387fae5f8cfc4d8a5b518489e7d | ||||
Organization:name | Shipyard Zaliv LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
Organization:name | JSC Zaliv Shipyard | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
Organization:name | LLC Zaliv Shipyard | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
Organization:name | OOO SHIPYARD 'ZALIV' | eng | us_ofac_sdn | ofac-20199 | |||
Organization:name | Корабостроителен завод „Залив“ | bul | eu_fsf | eu-fsf-eu-4664-96 | |||
Organization:name | Scheepswerf JSC Zaliv | nld | eu_fsf | eu-fsf-eu-4664-96 | |||
Organization:name | JSC Zaliv Shipyard | eu_fsf | eu-fsf-eu-4664-96 | ||||
Organization:name | stocznia JSC Zaliv | pol | eu_fsf | eu-fsf-eu-4664-96 | |||
Organization:name | Akcinė bendrovė „Zaliv Shipyard“ | lit | eu_fsf | eu-fsf-eu-4664-96 | |||
Organization:name | El astillero JSC Zaliv | spa | eu_fsf | eu-fsf-eu-4664-96 | |||
Organization:name | Судостроительный завод 'Залив' | eu_fsf | eu-fsf-eu-4664-96 | ||||
Organization:name | Delniška družba Ladjedelnica Zaliv | slv | eu_fsf | eu-fsf-eu-4664-96 | |||
Organization:name | Ναυπηγείο JSC Zaliv | ell | eu_fsf | eu-fsf-eu-4664-96 | |||
Organization:name | Brodogradilište JSC Zaliv Shipyard | hrv | eu_fsf | eu-fsf-eu-4664-96 | |||
Organization:name | Delniška družba Ladjedelnica Zaliv | slv | be_fod_sanctions | eu-fsf-eu-4664-96 | |||
Organization:name | JSC Zaliv Shipyard | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
Organization:name | Судостроительный завод 'Залив' | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
Organization:name | El astillero JSC Zaliv | spa | be_fod_sanctions | eu-fsf-eu-4664-96 | |||
Organization:name | Akcinė bendrovė „Zaliv Shipyard“ | lit | be_fod_sanctions | eu-fsf-eu-4664-96 | |||
Organization:name | stocznia JSC Zaliv | pol | be_fod_sanctions | eu-fsf-eu-4664-96 | |||
Organization:name | Ναυπηγείο JSC Zaliv | ell | be_fod_sanctions | eu-fsf-eu-4664-96 | |||
Organization:name | Корабостроителен завод „Залив“ | bul | be_fod_sanctions | eu-fsf-eu-4664-96 | |||
Organization:name | Brodogradilište JSC Zaliv Shipyard | hrv | be_fod_sanctions | eu-fsf-eu-4664-96 | |||
LegalEntity:name | JSC Zaliv Shipyard | ca_dfatd_sema_sanctions | ca-sema-72481388b13eced49879ab32e64375df1f705786 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
Organization:notes | JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. | be_fod_sanctions | eu-fsf-eu-4664-96 |