OrganisationCurrently listed

JSC Zaliv Shipyard

Listed by OFAC SDN (US), UK Sanctions List
Ukraine
First listed 2020-12-31
8 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 20199

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>20199</uid>
    <lastName>OOO SHIPYARD 'ZALIV'</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>143918</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>120660</uid>
        <idType>Website</idType>
        <idNumber>http://www.zalivkerch.com/</idNumber>
      </id>
      <id>
        <uid>120662</uid>
        <idType>Website</idType>
        <idNumber>http://www.zaliv.com/</idNumber>
      </id>
      <id>
        <uid>120659</uid>
        <idType>Email Address</idType>
        <idNumber>zaliv@zalivkerch.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>31808</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZALIV SHIPYARD LLC</lastName>
      </aka>
      <aka>
        <uid>31809</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>LLC SHIPYARD 'ZALIV'</lastName>
      </aka>
      <aka>
        <uid>31812</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>JSC SHIPYARD 'ZALIV'</lastName>
      </aka>
      <aka>
        <uid>31813</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>JSC ZALIV SHIPYARD</lastName>
      </aka>
      <aka>
        <uid>31814</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OJSC ZALIV SHIPYARD</lastName>
      </aka>
      <aka>
        <uid>32128</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>AO SHIPYARD 'ZALIV'</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>30509</uid>
        <address1>4 Tankistov Street</address1>
        <city>Kerch</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>98310</postalCode>
        <country>Ukraine</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OOO SHIPYARD 'ZALIV'
Programmes / regimes: UKRAINE-EO13685
Aliases: ZALIV SHIPYARD LLC · LLC SHIPYARD 'ZALIV' · JSC SHIPYARD 'ZALIV' · JSC ZALIV SHIPYARD · OJSC ZALIV SHIPYARD · AO SHIPYARD 'ZALIV'
Countries: Ukraine
Addresses: 4 Tankistov Street, Kerch, Crimea, 98310, Ukraine
Identifiers: Website: http://www.zalivkerch.com/
Website: http://www.zaliv.com/
Email Address: zaliv@zalivkerch.com

UK Sanctions ListActive listingID RUS0179

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>RUS0179</UniqueID>
    <OFSIGroupID>13702</OFSIGroupID>
    <Names>
      <Name>
        <Name6>JSC Zaliv Shipyard</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>LLC Zaliv Shipyard</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Shipyard Zaliv LLC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine3>4</AddressLine3>
        <AddressLine4>Tankistov Street</AddressLine4>
        <AddressLine5>Kerch</AddressLine5>
        <AddressLine6>The Autonomous Republic of Crimea and the city of Sevastopol</AddressLine6>
        <AddressPostalCode>298310</AddressPostalCode>
        <AddressCountry>Ukraine</AddressCountry>
      </Address>
      <Address>
        <AddressLine6>Location of entity headquarters, "Republic of Crimea"</AddressLine6>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (36561) 33501</PhoneNumber>
      <PhoneNumber>+7 (36561) 33527</PhoneNumber>
      <PhoneNumber>+7 (36561) 34002</PhoneNumber>
      <PhoneNumber>+7 (36561) 37858</PhoneNumber>
      <PhoneNumber>+7 (861) 2033896</PhoneNumber>
      <PhoneNumber>+7 (36561) 33055</PhoneNumber>
      <PhoneNumber>+7 (861) 2033829</PhoneNumber>
    </PhoneNumbers>
    <EmailAddresses>
      <EmailAddress>uzis@zalivkerch.com</EmailAddress>
      <EmailAddress>press@zalivkerch.com</EmailAddress>
      <EmailAddress>sess@zalivkerch.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Shipyard (joint stock company)</TypeOfEntity>
        </TypeOfEntities>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: JSC Zaliv Shipyard
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: LLC Zaliv Shipyard · Shipyard Zaliv LLC
Countries: Ukraine
Addresses: 4, Tankistov Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, 298310, Ukraine
Location of entity headquarters, "Republic of Crimea"
Identifiers: OFSI group ID: 13702
Remarks: JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.