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Company11 sanctions listsUkraine

JSC Zaliv Shipyard

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
JSC Zaliv Shipyard
Entity Type
Company (Company)
Countries
Ukraine
OpenSanctions ID
NK-V7gK3kB2QSnULzrDsqY2SG
Registration Number
1149102028602
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

JSC Zaliv Shipyard appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_sanctions_map
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (30)

Also Known As
Открытое Акционерное Общество «Судостроительный Завод «Залив»
JSC Shipyard Zaliv
Корабостроителен завод „Залив“
Судостроительный завод 'Залив'
Shipyard Zaliv LLC
Brodogradilište JSC Zaliv Shipyard
Akcinė bendrovė „Zaliv Shipyard“
stocznia JSC Zaliv
JSC Shipyard Zaliv (Zaliv Shipbuilding yard)
Ναυπηγείο JSC Zaliv
OOO Shipyard 'Zaliv'
El astillero JSC Zaliv
OOO SHIPYARD 'ZALIV'
LLC Zaliv Shipyard
Zaliv Shipbuilding Yard
Scheepswerf JSC Zaliv
Delniška družba Ladjedelnica Zaliv
ОАО «Судостроительный Завод «Залив»
AO Shipyard 'Zaliv'
Судостроительный завод “Залив”
LLC Shipyard 'Zaliv'
Zaliv Shipyard LLC
Zaliv Shipyard
OJSC Zaliv Shipyard
JSC Shipyard 'Zaliv'
Zaliv Shipbuilding yard
LLC SHIPYARD 'ZALIV'
ZALIV SHIPYARD LLC
Zaliv Shipbuilding Plant
Судостроительный завод "Залив"

Also Found on Consolidated Screening List (2)

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

Related Entities (10)

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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.