First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
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
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
JSC Zaliv Shipyard appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
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
| 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" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.