First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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 2026-10-30 · Updates daily
JSC Zaliv Shipyard appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tankistov Str., 4, 298310 Kerch; Location of entity headquarters, "Republic of Crimea"; 4 Tankistov street, 298310 Kerch, Crimea; 4, Kerch, Tankistov Street, The Autonomous Republic of Crimea and the city of Sevastopol, 298310, Ukraine; 4 Tankistov Street, Crimea, Kerch, 98310; Location of entity headquarters, 'Republic of Crimea'; 4 Tankistov street, 298310 Kertch, Crimée; 4 Tankistov Street, Kerch, Crimea, 98310; 4 rue Tankistov, 298310 Kertch, Crimée; 298310, Republic of Crimea, Kerch, Tankistov Str., 4; 4 Tankistov street, 298310 Kerch
| Also Known As |
|---|
| OOO Shipyard 'Zaliv' |
| Ναυπηγείο JSC Zaliv |
| Brodogradilište JSC Zaliv Shipyard |
| JSC Shipyard Zaliv (Zaliv Shipbuilding yard) |
| Судостроительный завод 'Залив' |
| OOO SHIPYARD 'ZALIV' |
| Delniška družba Ladjedelnica Zaliv |
| LLC Zaliv Shipyard |
| stocznia JSC Zaliv |
| Akcinė bendrovė „Zaliv Shipyard“ |
| Scheepswerf JSC Zaliv |
| El astillero JSC Zaliv |
| Shipyard Zaliv LLC |
| Корабостроителен завод „Залив“ |
| JSC Shipyard Zaliv |
| Судостроительный завод ‘Залив’ |
| LLC SHIPYARD 'ZALIV' |
| Zaliv Shipbuilding Yard |
| ZALIV SHIPYARD LLC |
| Судостроительный завод “Залив” |
| Zaliv Shipbuilding Plant |
| OJSC Zaliv Shipyard |
| Zaliv Shipyard |
| JSC Shipyard 'Zaliv' |
| AO Shipyard 'Zaliv' |
| LLC Shipyard 'Zaliv' |
| Судостроительный завод "Залив" |
| Открытое Акционерное Общество «Судостроительный Завод «Залив» |
| Zaliv Shipyard LLC |
| ОАО «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.
