Lists of sanctions
18.227.72.114
28.04.2025 15:50:50

OOO SHIPYARD 'ZALIV'

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (7)

Last name/Name OOO SHIPYARD 'ZALIV'
Full name/Name OOO SHIPYARD 'ZALIV'
Type Name
Last name/Name ZALIV SHIPYARD LLC
Full name/Name ZALIV SHIPYARD LLC
Type Alias
Quality Strong
Last name/Name LLC SHIPYARD 'ZALIV'
Full name/Name LLC SHIPYARD 'ZALIV'
Type Alias
Quality Strong
Last name/Name JSC SHIPYARD 'ZALIV'
Full name/Name JSC SHIPYARD 'ZALIV'
Type Alias
Quality Strong
Last name/Name JSC ZALIV SHIPYARD
Full name/Name JSC ZALIV SHIPYARD
Type Alias
Quality Strong
Last name/Name OJSC ZALIV SHIPYARD
Full name/Name OJSC ZALIV SHIPYARD
Type Alias
Quality Strong
Last name/Name AO SHIPYARD 'ZALIV'
Full name/Name AO SHIPYARD 'ZALIV'
Type Alias
Quality Strong

Addresses (1)

Street 4 Tankistov Street
City Kerch
Country Ukraine
Postal code 9
Region Crimea
Full address 4 Tankistov Street, Kerch, 98310, Crimea, Ukraine

Identification documents (4)

Type Website: http://www.zalivkerch.com/
Type Website: http://www.zaliv.com/
Type Email Address: zaliv@zalivkerch.com
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.04.2025. 15:16
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