Base
Organization4 sanctions listsUkraineRussia

Joint Stock Company Shipbuilding Plant Named After B Ye Butoma

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Joint Stock Company Shipbuilding Plant Named After B Ye Butoma
Entity Type
Organization (Organization)
Countries
Ukraine, Russia
OpenSanctions ID
NK-D6sVLG9ExnGS5j6ejbVfFo
Registration Number
1169102089353
First Seen
Jun 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Joint Stock Company Shipbuilding Plant Named After B Ye Butoma appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Украина, 298313, временно оккупированная территория Автономной Республики Крым, г. Керчь, ул. Танкистов, д. 4; Ul. Tankistov D. 4, Kerch, 298313; Ul. Tankistov D. 4 Kerch 298313 Ukraine; Україна, 298313, тимчасово окупована територія Автономної Республіки Крим, м. Керч, вул. Танкістів, буд. 4

Aliases (5)

Also Known As
Акционерное общество "Судостроительный завод имени Б.Е.Бутомы"
Акціонерне товариство "Суднобудівний завод імені Б.Є.Бутоми"
Joint-Stock Company "B. Butoma Shipbuilding Plant"
Aktsionerne tovarystvo "Sudnobudivnyi zavod imeni B.Ie.Butomy"
AO Sudostroitelnyi Zavod Imeni BE Butomy

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMACSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.