Canonical ID: NK-V7gK3kB2QSnULzrDsqY2SG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 Kertch, Crimée | fra | fr_tresor_gels_avoir | fr-ga-1846 | |||
LegalEntity:address | 4 Tankistov Street, Kerch, Crimea, 98310 | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
Company:address | УЛ ТАНКИСТОВ Д. 4, Г КЕРЧЬ, РЕСПУБЛИКА КРЫМ, 298313 | ext_ru_egrul | ru-inn-9111001119 | ||||
Organization:address | 4 Tankistov Street, 98310 Kerch | eng | us_ofac_sdn | ofac-20199 | |||
LegalEntity:address | 4 TANKISTOV STREET, CRIMEA, KERCH, 98310 | eng | us_sam_exclusions | usgsa-s4mrvrpq6 | |||
Organization:address | 4 Tankistov street, 298310 Kerch | eu_fsf | eu-fsf-eu-4664-96 | ||||
Organization:address | 4 Tankistov street, 298310 Kertch, Crimée | fra | mc_fund_freezes | mc-freezes-b6951140b4145c69a23d8bfb7d5f27c003573b36 | |||
LegalEntity:address | 4 Tankistov street, 298310 Kerch | ch_seco_sanctions | ch-seco-39457 | ||||
Organization:address | 4 Tankistov street, 298310 Kerch | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
LegalEntity:address | Location of entity headquarters, "Republic of Crimea | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
Organization:address | Location Of Entity Headquarters, ""Republic Of Crimea"" | eng | gb_coh_disqualified | gb-coh-gagnhmumre0vbrnjvjycsropew4 | |||
LegalEntity:address | 4, Tankistov Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, 298310 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
Organization:address | Location of entity headquarters, "Republic of Crimea" | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
LegalEntity:addressEntity | addr-807a47cd99af89a3b97b54b96b3bd49e2b2f62df | ch_seco_sanctions | ch-seco-39457 | ||||
Organization:addressEntity | addr-807a47cd99af89a3b97b54b96b3bd49e2b2f62df | eu_fsf | eu-fsf-eu-4664-96 | ||||
Organization:addressEntity | addr-807a47cd99af89a3b97b54b96b3bd49e2b2f62df | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
LegalEntity:addressEntity | addr-1ccf562edba0b02ef06616488d6afb26edc67ebd | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:addressEntity | addr-f5412a2fed077a07f0d3faa8047cd44cea0223be | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
Organization:addressEntity | addr-8c148125b8a4be588f4d34ad31fc54be2321bfe7 | eng | us_ofac_sdn | ofac-20199 | |||
Company:alias | Zaliv Shipbuilding yard | eu_journal_sanctions | eu-oj-1bd53474ff362b5f23993af3e18ec69164a0bc93 | ||||
LegalEntity:alias | JSC Shipyard 'Zaliv' | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
Organization:alias | stocznia JSC Zaliv | pol | be_fod_sanctions | eu-fsf-eu-4664-96 | |||
LegalEntity:alias | Zaliv Shipyard LLC | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
LegalEntity:alias | AO Shipyard 'Zaliv' | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
LegalEntity:alias | Shipyard Zaliv LLC | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
Organization:alias | stocznia JSC Zaliv | pol | eu_fsf | eu-fsf-eu-4664-96 | |||
LegalEntity:alias | JSC Zaliv Shipyard | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
Organization:alias | Akcinė bendrovė „Zaliv Shipyard“ | lit | be_fod_sanctions | eu-fsf-eu-4664-96 | |||
Organization:alias | Brodogradilište JSC Zaliv Shipyard | hrv | eu_fsf | eu-fsf-eu-4664-96 | |||
LegalEntity:alias | OJSC Zaliv Shipyard | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
Organization:alias | Корабостроителен завод „Залив“ | bul | eu_fsf | eu-fsf-eu-4664-96 | |||
Organization:alias | El astillero JSC Zaliv | spa | be_fod_sanctions | eu-fsf-eu-4664-96 | |||
Organization:alias | Akcinė bendrovė „Zaliv Shipyard“ | lit | eu_fsf | eu-fsf-eu-4664-96 | |||
Organization:alias | Ναυπηγείο JSC Zaliv | ell | eu_fsf | eu-fsf-eu-4664-96 | |||
Organization:alias | Brodogradilište JSC Zaliv Shipyard | hrv | be_fod_sanctions | eu-fsf-eu-4664-96 | |||
LegalEntity:alias | Судостроительный завод "Залив" | rus | ch_seco_sanctions | ch-seco-39457 | |||
Organization:alias | Delniška družba Ladjedelnica Zaliv | slv | eu_fsf | eu-fsf-eu-4664-96 | |||
Organization:alias | Delniška družba Ladjedelnica Zaliv | slv | be_fod_sanctions | eu-fsf-eu-4664-96 | |||
Organization:alias | Zaliv Shipbuilding Plant | eu_journal_sanctions | eu-oj-41c356b680e241c2b2a68812379994e58f193154 | ||||
Organization:alias | Scheepswerf JSC Zaliv | nld | eu_fsf | eu-fsf-eu-4664-96 | |||
Organization:alias | Судостроительный завод “Залив” | fra | fr_tresor_gels_avoir | fr-ga-1846 | |||
Organization:alias | Корабостроителен завод „Залив“ | bul | be_fod_sanctions | eu-fsf-eu-4664-96 | |||
Organization:alias | Ναυπηγείο JSC Zaliv | ell | be_fod_sanctions | eu-fsf-eu-4664-96 | |||
Organization:alias | El astillero JSC Zaliv | spa | eu_fsf | eu-fsf-eu-4664-96 | |||
LegalEntity:alias | LLC Zaliv Shipyard | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
Organization:alias | Scheepswerf JSC Zaliv | nld | be_fod_sanctions | eu-fsf-eu-4664-96 | |||
Organization:alias | ZALIV SHIPYARD LLC | eng | us_ofac_sdn | ofac-20199 | |||
Organization:alias | LLC SHIPYARD 'ZALIV' | eng | us_ofac_sdn | ofac-20199 | |||
LegalEntity:alias | LLC Shipyard 'Zaliv' | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
LegalEntity:country | ua | ca_dfatd_sema_sanctions | ca-sema-72481388b13eced49879ab32e64375df1f705786 | ||||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mrvrpq6 | |||
LegalEntity:country | ua | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
LegalEntity:country | ua | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-20199 | |||
Organization:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpq6 | |||
LegalEntity:createdAt | 2018-07-31 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:createdAt | 2018-08-16 | ch_seco_sanctions | ch-seco-39457 | ||||
LegalEntity:createdAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50592 | ||||
Company:dissolutionDate | 2025-04-24 | ext_ru_egrul | ru-inn-9111001119 | ||||
Organization:email | press@zalivkerch.com | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
Organization:email | uzis@zalivkerch.com | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
Organization:email | uzis@zalivkerch.com | eu_fsf | eu-fsf-eu-4664-96 | ||||
Organization:email | zaliv@zaliv.com | eu_journal_sanctions | eu-oj-41c356b680e241c2b2a68812379994e58f193154 | ||||
Organization:email | press@zalivkerch.com | eu_fsf | eu-fsf-eu-4664-96 | ||||
LegalEntity:email | uzis@zalivkerch.com | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:email | sess@zalivkerch.com | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:email | press@zalivkerch.com | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
Organization:email | sess@zalivkerch.com | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
Organization:email | uzis@zalivkerch.com | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
Organization:email | zaliv@zalivkerch.com | eng | us_ofac_sdn | ofac-20199 | |||
Organization:email | sess@zalivkerch.com | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
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 | press@zalivkerch.com | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
Organization:email | sess@zalivkerch.com | eu_fsf | eu-fsf-eu-4664-96 | ||||
Organization:email | press@zalivkerch.com | fra | fr_tresor_gels_avoir | fr-ga-1846 | |||
LegalEntity:id | 72c9f9e9c8ab6b1949d21af648787a5ce900af58 | eng | us_sam_exclusions | usgsa-s4mrvrpq6 | |||
Company:id | 0dcc244e0ee721105ed1e7dd083ba42a2ddd3d88 | eu_journal_sanctions | eu-oj-1bd53474ff362b5f23993af3e18ec69164a0bc93 | ||||
LegalEntity:id | 96095450df61bfce8392770eb8f47bfe48fa14ed | ca_dfatd_sema_sanctions | ca-sema-72481388b13eced49879ab32e64375df1f705786 | ||||
Organization:id | 1c823e1b17682e992500dea494a3e38576473833 | fra | mc_fund_freezes | mc-freezes-b6951140b4145c69a23d8bfb7d5f27c003573b36 | |||
LegalEntity:id | 6f8bab36684a932c4292a1291972a3764ad17a43 | ch_seco_sanctions | ch-seco-50592 | ||||
LegalEntity:id | 7289cbe16a25830d0c0fc6adfc99f6b24d6c476a | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
Organization:id | 20eb676e1f80e442a47656ab19f29b62d720fbff | us_trade_csl | ofac-20199 | ||||
Organization:id | 794c144408d72b40b89f7fe03fcca370cc625534 | eng | gb_fcdo_sanctions | gb-fcdo-rus0179 | |||
LegalEntity:id | 4ed47f1e5117928d92c6999ae0599561ecbe2c90 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
Company:id | 5a736c1639a633cb28f83a7aa4c33a1f43d02bcb | ext_ru_egrul | ru-inn-9111001119 | ||||
LegalEntity:id | eeb0fa5505181ceffa4dc8986e9b30305e02d5d2 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
Organization:id | cdbfb2f402e9a3d757bfa9cc5fd8d4edd6e63dd4 | eu_fsf | eu-fsf-eu-4664-96 | ||||
LegalEntity:id | cbf0c7f88fdeddcde0c09f56be8f801e72b791ae | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:id | 5005cb2fd0e3abb96f7eb0077a72ba8f905e5429 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:id | 581c2cde97196aca1dc694f03c45df85f3353a78 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
Organization:id | 66f00acf44d886c35de155f71683c25a403c448b | eu_journal_sanctions | eu-oj-41c356b680e241c2b2a68812379994e58f193154 | ||||
LegalEntity:id | d5385dd5c23b27c30c46e162799be7f3d1e5c6c3 | ch_seco_sanctions | ch-seco-39457 | ||||
LegalEntity:id | 8958e044e229da96f3d102a12c3ddc270027261c | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
Organization:id | 8d5e24563b3ede308fd609b1b1c345585eb9eb6e | be_fod_sanctions | eu-fsf-eu-4664-96 | ||||
Organization:id | af33daebc9559818817d7ef30fff946de4fe8173 | eng | us_ofac_sdn | ofac-20199 | |||
LegalEntity:id | 254d016cf2173792143d1411a7f0acfe2b3aafbb | ext_ua_edr | ua-edr-3ed341e4e6387ac854eadeb5ffe2782262cc5b8b | ||||
LegalEntity:id | da96053872fb288892b403220bf214212b59c888 | eu_sanctions_map | eu-sancmap-f6fd884464f4170e99b929f7e69e44ddaad298cc | ||||