Entity record
OOO SHIPYARD 'ZALIV'Organization
OOO SHIPYARD 'ZALIV' appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-04-23.
Also known as
- ZALIV SHIPYARD LLC
- LLC SHIPYARD 'ZALIV'
- JSC SHIPYARD 'ZALIV'
- JSC ZALIV SHIPYARD
- OJSC ZALIV SHIPYARD
- AO SHIPYARD 'ZALIV'
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Key properties
Identifiers
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website
- http://www.zalivkerch.com/
- Website
- http://www.zaliv.com/
- Email Address
- zaliv@zalivkerch.com
Addresses
4 Tankistov Street, Kerch, Crimea, 98310Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
OOO SHIPYARD 'ZALIV'. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ooo-shipyard-zaliv-nk20949e25/
Machine-readable export (FTM + lineage): /organizations/ooo-shipyard-zaliv-nk20949e25/entity.json