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Organization7 sanctions listsUkraineRussia

Joint Stock Company Shipbuilding Plant Named After B Ye Butoma

First seen Mar 6, 2024 · Last confirmed Nov 10, 2026 · Last updated Oct 23, 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
Nov 10, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-10 · Updates daily

Multi-List Designation

Joint Stock Company Shipbuilding Plant Named After B Ye Butoma appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Joint Stock Company Shipbuilding Plant Named After B Ye Butoma, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

Ul. Tankistov D. 4, Kerch, 298313; 298310, «Республіка Крим», м. Керч, вул. Танкістів, 4; 298313, Republic of Krym, city Kerch, ul. Tankistov, bld. 4; Украина, 298313, временно оккупированная территория Автономной Республики Крым, г. Керчь, ул. Танкистов, д. 4; 298313, république de Crimée, ville de Kerch, ul. Tankistov, bld. 4; Ul. Tankistov D. 4 Kerch 298313 Ukraine; Україна, 298313, тимчасово окупована територія Автономної Республіки Крим, м. Керч, вул. Танкістів, буд. 4

Aliases (11)

Also Known As
ООО «Судостроительный завод «Залив»
ТОВ "Суднобудівний завод "Залив"
Joint-Stock Company "B. Butoma Shipbuilding Plant"
Aktsionernoe obschestvo Sudostroitelnyj zavod imeni B.E. Butomy
ТОВ «Суднобудівний завод «Залив»
Акціонерне товариство "Суднобудівний завод імені Б.Є.Бутоми"
Акционерное общество "Судостроительный завод имени Б.Е.Бутомы"
AO Sudostroitelnyi Zavod Imeni BE Butomy
TOV "Sudnobudivnyi zavod "Zalyv"
Aktsionerne tovarystvo "Sudnobudivnyi zavod imeni B.Ie.Butomy"
Акционерное общество судостроительный завод имени б.е. бутомы

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)

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eu_fsfch_seco_sanctionsjp_mof_sanctions+8 more
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Luhanskyi SerhiiIndividual
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ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
eu_fsfua_nsdc_sanctionsjp_mof_sanctions+10 more
Dobros AnzhelikaIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Petrovych ViktorIndividual
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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.