JSC Zaliv Shipyard - Sanctions record
3.148.229.54
29.04.2025 23:09:50
JSC Zaliv Shipyard - Sanctions record

JSC Zaliv Shipyard

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 31.07.2018

Names (3)

Last name/Name JSC Zaliv Shipyard
Full name/Name JSC Zaliv Shipyard
Type Primary name
Last name/Name Shipyard Zaliv LLC
Full name/Name Shipyard Zaliv LLC
Type Primary name variation
Last name/Name LLC Zaliv Shipyard
Full name/Name LLC Zaliv Shipyard
Type Primary name variation

Addresses (1)

Country Ukraine
Postal code 2

Identification documents (3)

Type Email Address: (1) press@zalivkerch.com (2) sess@zalivkerch.com (3) uzis@zalivkerch.com
Type Entity Type: Shipyard (joint stock company)
Type Phone Number: (1) +7 (36561) 33055 (2) +7 (36561) 33501 (3) +7 (36561) 33527 (4) +7 (36561) 34002 (5) +7 (36561) 37858 (6) +7 (861) 2033829 (7) +7 (861) 2033896 (8) + (812) 612-06-12

Notes (2)

JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian 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.
JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian 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. 

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name JSC Zaliv Shipyard
Full name/Name JSC Zaliv Shipyard
Type Prime alias

Addresses (3)

Status Historical (last time active at 16.09.2022 19:15)
Status Historical (last time active at 28.02.2022 05:16)
Full address Location of entity headquarters: "Republic of Crimea"
Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation
Postal code 2
Full address 4 Tankistov Street Kerch Crimea 298310 Russia

Identification documents (5)

Status Historical (last time active at 16.09.2022 19:15)
Type Email Address: press@zalivkerch.com. sess@zalivkerch.com. uzis@zalivkerch.com
Status Historical (last time active at 16.09.2022 19:15)
Type Phone Number: +7 (36561) 33055. +7 (36561) 33501. +7 (36561) 33527. +7 (36561) 34002. +7 (36561) 37858. +7 (861) 2033829. +7 (861) 2033896
Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: Shipyard (joint stock company)
Status Historical (last time active at 28.02.2022 05:16)
Type Email Address: (1)press@zalivkerch.com (2)sess@zalivkerch.com (3) uzis@zalivkerch.com
Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: (1)+7 (36561) 33055 (2) +7 (861) 2033829(3) +7 (36561) 37858 (4) +7 (36561) 34002 (5) +7 (36561) 33527 (6) +7 (36561) 33501 (7) +7 (861) 2033896
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.