Keep updated
Get in touch
Canonical ID: NK-V7gK3kB2QSnULzrDsqY2SG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4, Tankistov Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, 298310 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:address | Location of entity headquarters, "Republic of Crimea | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:address | 4 Tankistov Street, Kerch, Crimea, 98310 | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
Organization:address | Location Of Entity Headquarters, ""Republic Of Crimea"" | eng | gb_coh_disqualified | gb-coh-gagnhmumre0vbrnjvjycsropew4 | |||
Organization:address | 4 Tankistov street, 298310 Kertch, Crimée | fra | mc_fund_freezes | mc-freezes-b6951140b4145c69a23d8bfb7d5f27c003573b36 | |||
LegalEntity:addressEntity | addr-1ccf562edba0b02ef06616488d6afb26edc67ebd | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:addressEntity | addr-f5412a2fed077a07f0d3faa8047cd44cea0223be | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:alias | LLC Shipyard 'Zaliv' | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
LegalEntity:alias | Shipyard Zaliv LLC | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:alias | JSC Shipyard 'Zaliv' | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
LegalEntity:alias | LLC Zaliv Shipyard | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
Company:alias | Zaliv Shipbuilding yard | eu_journal_sanctions | eu-oj-1bd53474ff362b5f23993af3e18ec69164a0bc93 | ||||
LegalEntity:alias | JSC Zaliv Shipyard | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
LegalEntity:alias | AO Shipyard 'Zaliv' | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
LegalEntity:alias | OJSC Zaliv Shipyard | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
LegalEntity:alias | Zaliv Shipyard LLC | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
LegalEntity:country | ua | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:country | ua | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
LegalEntity:createdAt | 2022-03-04 | ch_seco_sanctions | ch-seco-50592 | ||||
LegalEntity:createdAt | 2018-07-31 | 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 | |||
LegalEntity:email | uzis@zalivkerch.com | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:id | da96053872fb288892b403220bf214212b59c888 | eu_sanctions_map | eu-sancmap-f6fd884464f4170e99b929f7e69e44ddaad298cc | ||||
LegalEntity:id | 7289cbe16a25830d0c0fc6adfc99f6b24d6c476a | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
LegalEntity:id | 6f8bab36684a932c4292a1291972a3764ad17a43 | ch_seco_sanctions | ch-seco-50592 | ||||
LegalEntity:id | 8958e044e229da96f3d102a12c3ddc270027261c | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:id | 581c2cde97196aca1dc694f03c45df85f3353a78 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:id | 5005cb2fd0e3abb96f7eb0077a72ba8f905e5429 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:id | cbf0c7f88fdeddcde0c09f56be8f801e72b791ae | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:id | eeb0fa5505181ceffa4dc8986e9b30305e02d5d2 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:id | 4ed47f1e5117928d92c6999ae0599561ecbe2c90 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
Company:id | 0dcc244e0ee721105ed1e7dd083ba42a2ddd3d88 | eu_journal_sanctions | eu-oj-1bd53474ff362b5f23993af3e18ec69164a0bc93 | ||||
Organization:id | 27876f2d9ac069b5feb551cc44aeccfb241abd1b | eng | gb_coh_disqualified | gb-coh-gagnhmumre0vbrnjvjycsropew4 | |||
Organization:id | 1c823e1b17682e992500dea494a3e38576473833 | fra | mc_fund_freezes | mc-freezes-b6951140b4145c69a23d8bfb7d5f27c003573b36 | |||
LegalEntity:legalForm | Shipyard (joint stock company) | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-50592 | ||||
LegalEntity:name | JSC Zaliv Shipyard | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:name | JSC Shipyard Zaliv (Zaliv Shipbuilding yard) | eu_sanctions_map | eu-sancmap-f6fd884464f4170e99b929f7e69e44ddaad298cc | ||||
LegalEntity:name | JSC Shipyard Zaliv (Zaliv Shipbuilding yard) | ch_seco_sanctions | ch-seco-50592 | ||||
LegalEntity:name | OOO Shipyard 'Zaliv' | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
Organization:name | JSC Zaliv Shipyard | fra | mc_fund_freezes | mc-freezes-b6951140b4145c69a23d8bfb7d5f27c003573b36 | |||
Company:name | JSC Shipyard Zaliv | eu_journal_sanctions | eu-oj-1bd53474ff362b5f23993af3e18ec69164a0bc93 | ||||
Organization:name | JSC ZALIV SHIPYARD | eng | gb_coh_disqualified | gb-coh-gagnhmumre0vbrnjvjycsropew4 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-gagnhmumre0vbrnjvjycsropew4 | |||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-b6951140b4145c69a23d8bfb7d5f27c003573b36 | |||
LegalEntity:notes | Autonomous Republic of Crimea, illegally annexed by Russia | ch_seco_sanctions | ch-seco-50592 | ||||
LegalEntity:phone | +78612033829 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:phone | + (812) 612-06-12 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:phone | +73656133527 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:phone | +73656133501 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:phone | +73656134002 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:phone | +73656133055 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:phone | +78612033896 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:phone | +73656137858 | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-50592 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/gAgnHMuMrE0vBrnJvJYcSroPeW4 | eng | gb_coh_disqualified | gb-coh-gagnhmumre0vbrnjvjycsropew4 | |||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-1bd53474ff362b5f23993af3e18ec69164a0bc93 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-50592 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-gagnhmumre0vbrnjvjycsropew4 | |||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-f6fd884464f4170e99b929f7e69e44ddaad298cc | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13702 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b6951140b4145c69a23d8bfb7d5f27c003573b36 | |||