Statements: OOO SHIPYARD 'ZALIV'

Canonical ID: NK-8sPkZxff5qQ6eEQ4oxDS4W · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesJSC 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.ch_seco_sanctionsch-seco-39457
LegalEntity:notesEmail: press@zalivkerch.com; sess@zalivkerch.com; uzis@zalivkerch.comch_seco_sanctionsch-seco-39457
Organization:notesJSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula.be_fod_sanctionseu-fsf-eu-4664-96
Organization:notesJSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula.eu_fsfeu-fsf-eu-4664-96
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0179
LegalEntity:notesВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ", розмір частки - 0,00 грн.ext_ua_edrua-edr-ed0468d374ebc387fae5f8cfc4d8a5b518489e7d
LegalEntity:notesВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ", розмір частки - 20500,00 грн.ext_ua_edrua-edr-37f306a88eedcbed962094952acb8f5b7fb4672c
Company:ogrnCode1149102028602ext_ru_egrulru-inn-9111001119
Organization:phone+73656133055eu_fsfeu-fsf-eu-4664-96
Organization:phone+78612033896enggb_fcdo_sanctionsgb-fcdo-rus0179
Organization:phone+73656133501enggb_fcdo_sanctionsgb-fcdo-rus0179
Organization:phone+78612033829enggb_fcdo_sanctionsgb-fcdo-rus0179
Organization:phone+73656133055enggb_fcdo_sanctionsgb-fcdo-rus0179
Organization:phone+73656134002enggb_fcdo_sanctionsgb-fcdo-rus0179
Organization:phone+73656137858enggb_fcdo_sanctionsgb-fcdo-rus0179
Organization:phone+73656133527enggb_fcdo_sanctionsgb-fcdo-rus0179
LegalEntity:phone+73656133055ch_seco_sanctionsch-seco-39457
Organization:phone+73656133055frafr_tresor_gels_avoirfr-ga-1846
Organization:phone+73656133055be_fod_sanctionseu-fsf-eu-4664-96
Organization:previousNameJSC ZALIV SHIPYARDengus_ofac_sdnofac-20199
Organization:previousNameJSC SHIPYARD 'ZALIV'engus_ofac_sdnofac-20199
Organization:previousNameAO SHIPYARD 'ZALIV'engus_ofac_sdnofac-20199
Organization:previousNameOJSC ZALIV SHIPYARDengus_ofac_sdnofac-20199
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1846
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-72481388b13eced49879ab32e64375df1f705786
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-39457
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-20199
Organization:programIdEU-UKReu_fsfeu-fsf-eu-4664-96
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0179
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4664-96
Organization:registrationNumber9111001119eu_journal_sanctionseu-oj-41c356b680e241c2b2a68812379994e58f193154
Organization:registrationNumber1149102028602eu_fsfeu-fsf-eu-4664-96
Organization:registrationNumber1149102028602frafr_tresor_gels_avoirfr-ga-1846
Organization:registrationNumber1149102028602be_fod_sanctionseu-fsf-eu-4664-96
LegalEntity:registrationNumber1149102028602ch_seco_sanctionsch-seco-39457
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20199engus_ofac_sdnofac-20199
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1846frafr_tresor_gels_avoirfr-ga-1846
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-41c356b680e241c2b2a68812379994e58f193154
Organization:taxNumber9111001119frafr_tresor_gels_avoirfr-ga-1846
Organization:taxNumber9111001119eu_fsfeu-fsf-eu-4664-96
Organization:taxNumber9111001119be_fod_sanctionseu-fsf-eu-4664-96
LegalEntity:taxNumber9111001119ch_seco_sanctionsch-seco-39457
Organization:topicssanctioneu_fsfeu-fsf-eu-4664-96
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpq6
Organization:topicssanctionus_trade_cslofac-20199
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-72481388b13eced49879ab32e64375df1f705786
LegalEntity:topicssanctionch_seco_sanctionsch-seco-39457
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4664-96
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0179
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1846
Organization:topicssanctionengus_ofac_sdnofac-20199
LegalEntity:uniqueEntityIdRVGMMHU615R7engus_sam_exclusionsusgsa-s4mrvrpq6
Organization:website http://zaliv.com/eu_fsfeu-fsf-eu-4664-96
Organization:website http://zaliv.com/eu_journal_sanctionseu-oj-41c356b680e241c2b2a68812379994e58f193154
Organization:website http://www.zaliv.com/engus_ofac_sdnofac-20199
Organization:website http://www.zalivkerch.com/engus_ofac_sdnofac-20199
LegalEntity:website http://zaliv.com/ch_seco_sanctionsch-seco-39457
Organization:website http://zaliv.com/frafr_tresor_gels_avoirfr-ga-1846
Organization:website http://zaliv.com/be_fod_sanctionseu-fsf-eu-4664-96
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