JSC Zaliv Shipyard

Sanctioned entity

Ukraine. Named in 11 sanctions listings.

Summary

Shipyard (joint stock company)

JSC 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.

Telephone: + 7 978 705-23-88

Telephone: +7(36561)33055

(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 360)

The Director Disqualification Sanction was imposed on 09/04/2025.

Email: press@zalivkerch.com, sess@zalivkerch.com, uzis@zalivkerch.com

(Date of UN designation: 2018-07-31)

Website: http://zaliv.com

1149102028602 (regnumber-Registration Number) (State registration number)

(UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 1023)

Website: http://zaliv.com/

Email: zaliv@zaliv.com

(UE) 2018/1072 du 30/07/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 345)

State registration number: 1149102028602

Numéro d'enregistrement national: 1149102028602

Identification published: number=9111001119; identificationTypeDescription=National Fiscal Code; countryDescription=UNKNOWN; remark=Tax registration number

Numéro OMI: 1745868

Name JSC Zaliv Shipyard: JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula.

(UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 4112)

Registration number: 9111001119 (Tax ID/INN)

Identification published: number=1149102028602; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=State registration number

Tax registration number: 9111001119

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 Numéro OMI : 1745868

(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)

Numéro d'identification fiscale: 9111001119

JSC Zaliv Shipyard actively participated in the construction of new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula.

JSC 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.

9111001119 (fiscalcode-National Fiscal Code) (Tax registration number)

IMO number: 1745868

Sanctions and listings11

Listed
11 Sep 2020; 31 Jul 2018; 14 Mar 2023; 15 Mar 2021
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/571 (OJ L75 I)
2020/1267 (OJ L298)
2021/446 (OJ L87)
2018/1072 (OJ L194)
Programme EU-UKRfinance.belgium.be sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
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. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference RUS0179Reference 13702Last updated 9 Apr 2025gov.uk gov.uk
EU sanctions related to Ukraine - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2018/1072 du 30/07/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
JSC 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.
Programme EU-UKRReference EU.4664.96gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Listed
1 Sep 2016
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 20199treasury.gov ofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2026/695 du 14/03/2026, (ue) 2021/446 du 12/03/2021, (ue) 2020/1267 du 10/09/2020, (ue) 2023/571 du 13/03/2023 and (ue) 2018/1072 du 30/07/2018
Autorité de désignation publiée : Union européenne
JSC 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.
geldefonds.gouv.mc
Listed
21 Dec 2023; 1 Apr 2026; 25 Mar 2021; 29 Sep 2020; 16 Aug 2018
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 39457seco.admin.ch seco.admin.ch
Effective
7 Sep 2016
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 81 FR 61595bis.gov trade.gov bis.doc.gov
Listed
15 Mar 2019
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 40international.gc.ca international.gc.ca
Listed
18 Feb 2025
Effective
1 Sep 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2023
Effective
31 Jul 2018
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2018-07-31
regulationType=amendment; organisationType=council
2023/571 (OJ L75 I)
Programme EU-UKRReference EU.4664.96eur-lex.europa.eu sanctionsmap.eu
Listed
4 Mar 2022; 17 Aug 2026; 16 Aug 2023
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 50592seco.admin.ch seco.admin.ch

Identifiers5

Identifier	Number
IMO number	IMO1745868
Registration number	9111001119
Registration number	1149102028602
Registration number	9111001119 (Tax ID/INN)
Tax number	9111001119

Other names34

Also known as30

JSC Shipyard 'Zaliv'Zaliv Shipbuilding PlantDelniška družba Ladjedelnica ZalivZaliv Shipbuilding yardScheepswerf JSC ZalivLLC SHIPYARD 'ZALIV'ОАО «Судостроительный Завод «Залив»Ναυπηγείο JSC ZalivZaliv Shipyard LLCstocznia JSC ZalivКорабостроителен завод „Залив“Открытое Акционерное Общество «Судостроительный Завод «Залив»OJSC Zaliv ShipyardEl astillero JSC ZalivLLC Shipyard 'Zaliv'Судостроительный завод "Залив"Судостроительный завод “Залив”Zaliv Shipyard

Show 12 more

AO Shipyard 'Zaliv'ZALIV SHIPYARD LLCBrodogradilište JSC Zaliv ShipyardAkcinė bendrovė „Zaliv Shipyard“JSC Shipyard ZalivСудостроительный завод 'Залив'OOO Shipyard 'Zaliv'Zaliv Shipbuilding YardLLC Zaliv ShipyardJSC Shipyard Zaliv (Zaliv Shipbuilding yard)OOO SHIPYARD 'ZALIV'Shipyard Zaliv LLC

Previously known as4

Names the source records this subject as having used before.

JSC SHIPYARD 'ZALIV'AO SHIPYARD 'ZALIV'OJSC ZALIV SHIPYARDJSC ZALIV SHIPYARD

Addresses9

4, Kerch, Tankistov Street, The Autonomous Republic of Crimea and the city of Sevastopol, 298310, Ukraine
4 Tankistov Street, Crimea, Kerch, 98310
4 rue Tankistov, 298310 Kertch, Crimée
Tankistov Str., 4, 298310 Kerch
Location of entity headquarters, 'Republic of Crimea'
4 Tankistov Street, Kerch, Crimea, 98310
Location of entity headquarters, "Republic of Crimea"
4 Tankistov street, 298310 Kerch
4 Tankistov street, 298310 Kertch, Crimée

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