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. 20:16
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