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Organization4 sanctions listsUkraineRussia

Joint Stock Company Shipbuilding Plant Named After B Ye Butoma

First seen Mar 6, 2024 · Last confirmed Sep 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-a3A36prN9a25aCocDcjN6h
Registration Number
1169102089353
First Seen
Mar 6, 2024
Last Confirmed On List
Sep 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 2026-09-24 · 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

sanctionexport.control

Addresses

Ul. Tankistov D. 4 Kerch 298313 Ukraine; 298310, «Республіка Крим», м. Керч, вул. Танкістів, 4; Ul. Tankistov D. 4, Kerch, 298313; Україна, 298313, тимчасово окупована територія Автономної Республіки Крим, м. Керч, вул. Танкістів, буд. 4; Украина, 298313, временно оккупированная территория Автономной Республики Крым, г. Керчь, ул. Танкистов, д. 4

Aliases (9)

Also Known As
Акціонерне товариство "Суднобудівний завод імені Б.Є.Бутоми"
Joint-Stock Company "B. Butoma Shipbuilding Plant"
ТОВ "Суднобудівний завод "Залив"
ООО «Судостроительный завод «Залив»
Акционерное общество "Судостроительный завод имени Б.Е.Бутомы"
ТОВ «Суднобудівний завод «Залив»
Aktsionerne tovarystvo "Sudnobudivnyi zavod imeni B.Ie.Butomy"
TOV "Sudnobudivnyi zavod "Zalyv"
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

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be_fod_sanctionsgb_fcdo_sanctionsch_seco_sanctions+8 more
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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.