Statements: JSC Zaliv Shipyard

Canonical ID: NK-V7gK3kB2QSnULzrDsqY2SG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id794c144408d72b40b89f7fe03fcca370cc625534enggb_fcdo_sanctionsgb-fcdo-rus0179
Organization:id27876f2d9ac069b5feb551cc44aeccfb241abd1benggb_coh_disqualifiedgb-coh-gagnhmumre0vbrnjvjycsropew4
LegalEntity:id6cd1d92a54aa991dcbdc65398a6a9b75b26e5ff5ext_ua_edrua-edr-37f306a88eedcbed962094952acb8f5b7fb4672c
LegalEntity:idcbf0c7f88fdeddcde0c09f56be8f801e72b791aeenggb_hmt_sanctionsgb-hmt-13702
LegalEntity:id5005cb2fd0e3abb96f7eb0077a72ba8f905e5429enggb_hmt_sanctionsgb-hmt-13702
Company:incorporationDate2014-08-07ext_ru_egrulru-inn-9111001119
Company:innCode9111001119ext_ru_egrulru-inn-9111001119
Company:jurisdictionruext_ru_egrulru-inn-9111001119
Company:kppCode911101001ext_ru_egrulru-inn-9111001119
LegalEntity:legalFormShipyard (joint stock company)enggb_hmt_sanctionsgb-hmt-13702
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-9111001119
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13702
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-39457
Organization:modifiedAt2023-03-15be_fod_sanctionseu-fsf-eu-4664-96
Organization:modifiedAt2023-03-15eu_fsfeu-fsf-eu-4664-96
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-50592
Organization:nameJSC Zaliv Shipyardbe_fod_sanctionseu-fsf-eu-4664-96
Company:nameJSC Shipyard Zaliveu_journal_sanctionseu-oj-1bd53474ff362b5f23993af3e18ec69164a0bc93
Organization:nameJSC Zaliv Shipyardeu_fsfeu-fsf-eu-4664-96
LegalEntity:nameJSC Zaliv Shipyardenggb_hmt_sanctionsgb-hmt-13702
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОСТРОИТЕЛЬНЫЙ ЗАВОД "ЗАЛИВ"ext_ru_egrulru-inn-9111001119
Organization:nameJSC Zaliv Shipyardframc_fund_freezesmc-freezes-b6951140b4145c69a23d8bfb7d5f27c003573b36
Organization:nameOOO SHIPYARD 'ZALIV'engus_ofac_sdnofac-20199
LegalEntity:nameВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ"ext_ua_edrua-edr-3ed341e4e6387ac854eadeb5ffe2782262cc5b8b
Organization:nameJSC Zaliv Shipyardenggb_fcdo_sanctionsgb-fcdo-rus0179
Organization:nameShipyard Zaliv LLCenggb_fcdo_sanctionsgb-fcdo-rus0179
LegalEntity:nameJSC Shipyard Zaliv (Zaliv Shipbuilding yard)ch_seco_sanctionsch-seco-50592
LegalEntity:nameOOO Shipyard 'Zaliv'us_trade_csltrade-csl-4d4a739869adf7cda9409aa0f9d7d4941b21617ad228e7e5f54b71bd
LegalEntity:nameJSC Zaliv Shipyardch_seco_sanctionsch-seco-39457
Organization:nameОАО «Судостроительный Завод «Залив»eu_journal_sanctionseu-oj-41c356b680e241c2b2a68812379994e58f193154
Organization:nameScheepswerf JSC Zalivbe_fod_sanctionsbe-fod-4d9e8a2edf1fa74b97203fde681e359585ad67d7
Organization:nameКорабостроителен завод „Залив“be_fod_sanctionsbe-fod-4d9e8a2edf1fa74b97203fde681e359585ad67d7
Organization:nameΝαυπηγείο JSC Zalivbe_fod_sanctionsbe-fod-4d9e8a2edf1fa74b97203fde681e359585ad67d7
Organization:nameAkcinė bendrovė „Zaliv Shipyard“be_fod_sanctionsbe-fod-4d9e8a2edf1fa74b97203fde681e359585ad67d7
Organization:nameEl astillero JSC Zalivbe_fod_sanctionsbe-fod-4d9e8a2edf1fa74b97203fde681e359585ad67d7
Organization:nameDelniška družba Ladjedelnica Zalivbe_fod_sanctionsbe-fod-4d9e8a2edf1fa74b97203fde681e359585ad67d7
Organization:nameСудостроительный завод 'Залив'be_fod_sanctionsbe-fod-4d9e8a2edf1fa74b97203fde681e359585ad67d7
Organization:nameBrodogradilište JSC Zaliv Shipyardbe_fod_sanctionsbe-fod-4d9e8a2edf1fa74b97203fde681e359585ad67d7
Organization:nameJSC Zaliv Shipyardbe_fod_sanctionsbe-fod-4d9e8a2edf1fa74b97203fde681e359585ad67d7
Organization:namestocznia JSC Zalivbe_fod_sanctionsbe-fod-4d9e8a2edf1fa74b97203fde681e359585ad67d7
LegalEntity:nameJSC Shipyard Zaliv (Zaliv Shipbuilding yard)eu_sanctions_mapeu-sancmap-f6fd884464f4170e99b929f7e69e44ddaad298cc
Organization:nameJSC Zaliv Shipyardfrafr_tresor_gels_avoirfr-ga-1846
LegalEntity:nameOOO SHIPYARD 'ZALIV'engus_sam_exclusionsusgsa-s4mrvrpq6
Organization:nameOOO SHIPYARD 'ZALIV'us_trade_cslofac-20199
LegalEntity:nameВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ"ext_ua_edrua-edr-37f306a88eedcbed962094952acb8f5b7fb4672c
Organization:nameZaliv Shipbuilding Yardeu_journal_sanctionseu-oj-41c356b680e241c2b2a68812379994e58f193154
Organization:nameОткрытое Акционерное Общество «Судостроительный Завод «Залив»eu_journal_sanctionseu-oj-41c356b680e241c2b2a68812379994e58f193154
Organization:nameJSC Shipyard Zaliveu_journal_sanctionseu-oj-41c356b680e241c2b2a68812379994e58f193154
LegalEntity:nameJSC Zaliv Shipyardca_dfatd_sema_sanctionsca-sema-72481388b13eced49879ab32e64375df1f705786
Organization:nameLLC Zaliv Shipyardenggb_fcdo_sanctionsgb-fcdo-rus0179
LegalEntity:nameВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ"ext_ua_edrua-edr-ed0468d374ebc387fae5f8cfc4d8a5b518489e7d
Organization:nameСудостроительный завод 'Залив'be_fod_sanctionseu-fsf-eu-4664-96
Organization:nameJSC ZALIV SHIPYARDenggb_coh_disqualifiedgb-coh-gagnhmumre0vbrnjvjycsropew4
Organization:nameСудостроительный завод 'Залив'eu_fsfeu-fsf-eu-4664-96
Organization:notes1149102028602 (regnumber-Registration Number) (State registration number)be_fod_sanctionsbe-fod-4d9e8a2edf1fa74b97203fde681e359585ad67d7
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
LegalEntity:notesAutonomous Republic of Crimea, illegally annexed by Russiach_seco_sanctionsch-seco-50592
Organization:notesSite 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: 9111001119framc_fund_freezesmc-freezes-b6951140b4145c69a23d8bfb7d5f27c003573b36
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:notes(Date of UN designation: 2018-07-31)be_fod_sanctionsbe-fod-4d9e8a2edf1fa74b97203fde681e359585ad67d7
Organization:notes9111001119 (fiscalcode-National Fiscal Code) (Tax registration number)be_fod_sanctionsbe-fod-4d9e8a2edf1fa74b97203fde681e359585ad67d7
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-gagnhmumre0vbrnjvjycsropew4
LegalEntity:notesВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ", розмір частки - 20500,00 грн.ext_ua_edrua-edr-37f306a88eedcbed962094952acb8f5b7fb4672c
LegalEntity:notesВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ", розмір частки - 4555100,00 грн.ext_ua_edrua-edr-3ed341e4e6387ac854eadeb5ffe2782262cc5b8b
LegalEntity:notesВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ", розмір частки - 0,00 грн.ext_ua_edrua-edr-ed0468d374ebc387fae5f8cfc4d8a5b518489e7d
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0179
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:notesJSC 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.frafr_tresor_gels_avoirfr-ga-1846
Company:ogrnCode1149102028602ext_ru_egrulru-inn-9111001119
Organization:phone+73656134002enggb_fcdo_sanctionsgb-fcdo-rus0179
Organization:phone+78612033896enggb_fcdo_sanctionsgb-fcdo-rus0179
Organization:phone+73656133501enggb_fcdo_sanctionsgb-fcdo-rus0179
LegalEntity:phone+78612033896enggb_hmt_sanctionsgb-hmt-13702
Organization:phone+73656133055be_fod_sanctionseu-fsf-eu-4664-96
LegalEntity:phone+78612033829enggb_hmt_sanctionsgb-hmt-13702
LegalEntity:phone+ (812) 612-06-12enggb_hmt_sanctionsgb-hmt-13702
LegalEntity:phone+73656133501enggb_hmt_sanctionsgb-hmt-13702
LegalEntity:phone+73656133527enggb_hmt_sanctionsgb-hmt-13702
LegalEntity:phone+73656133055enggb_hmt_sanctionsgb-hmt-13702
Organization:phone+73656133055eu_fsfeu-fsf-eu-4664-96
Organization:phone+73656133527enggb_fcdo_sanctionsgb-fcdo-rus0179
LegalEntity:phone+73656137858enggb_hmt_sanctionsgb-hmt-13702
LegalEntity:phone+73656134002enggb_hmt_sanctionsgb-hmt-13702
Organization:phone+73656133055frafr_tresor_gels_avoirfr-ga-1846
LegalEntity:phone+73656133055ch_seco_sanctionsch-seco-39457
Organization:phone+73656137858enggb_fcdo_sanctionsgb-fcdo-rus0179
Organization:phone+73656133055enggb_fcdo_sanctionsgb-fcdo-rus0179
Organization:phone+78612033829enggb_fcdo_sanctionsgb-fcdo-rus0179
Organization:previousNameJSC ZALIV SHIPYARDengus_ofac_sdnofac-20199
Organization:previousNameAO SHIPYARD 'ZALIV'engus_ofac_sdnofac-20199
Organization:previousNameJSC SHIPYARD 'ZALIV'engus_ofac_sdnofac-20199
Organization:previousNameOJSC ZALIV SHIPYARDengus_ofac_sdnofac-20199
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-50592
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-4664-96
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1846
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-72481388b13eced49879ab32e64375df1f705786
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0179
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-39457
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13702
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting