OrganisationCurrently listed

JSC Zelenodolsk Shipyard

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-03-15
8 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 137739

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-03-14
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-03-15" designationDetails="" unitedNationId="" euReferenceNumber="EU.7815.38" logicalId="137739">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-03-14" entryIntoForceDate="2023-03-15" numberTitle="2023/571 (OJ L75 I)" programme="UKR" logicalId="172660">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="El astillero Zelenodolsk" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="152166">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Zelenodolsk Shipyard" function="shipbuilding enterprise in Russia" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="137742">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Brodogradilište Zelenodolsk" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="152552">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chantier naval de Zelenodolsk" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="137866">
            <regulationSummary regulationType="amendment" publicationDate="2022-03-15" numberTitle="2022/427 (OJ L87I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A087I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="A.M. Gorky Zelenodolsk Plant" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="137741">
            <regulationSummary regulationType="amendment" publicationDate="2022-03-15" numberTitle="2022/427 (OJ L87I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A087I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ladjedelnica Zelenodolsk" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="152553">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО “Зеленодольский завод имени А. М. Горького”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="137865">
            <regulationSummary regulationType="amendment" publicationDate="2022-03-15" numberTitle="2022/427 (OJ L87I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A087I%3ATOC"/>
        </nameAlias>
        <address city="Zelenodolsk" street="5, Zavodskaya Str." poBox="" zipCode="422546" region="" place="Republic of Tatarstan" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId=

Name on list: JSC Zelenodolsk Shipyard
Programmes / regimes: UKR
Listed on: 2022-03-15
Last updated: 2023-03-14
Aliases: A.M. Gorky Zelenodolsk Plant · АО “Зеленодольский завод имени А. М. Горького”
Countries: Russia
Addresses: 5, Zavodskaya Str., 422546, Zelenodolsk, Republic of Tatarstan, RUSSIAN FEDERATION
Identifiers: EU reference: EU.7815.38
Fiscal code: 1648013442
Registration number: 1031644204514
Legal act: 2023/571 (OJ L75 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

OFAC SDN (US)Active listingID 26510

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26510</uid>
    <lastName>ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>143965</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>41822</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY</lastName>
      </aka>
      <aka>
        <uid>41823</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>40184</uid>
        <address1>5, Zavodskaya St.</address1>
        <city>Zelenodolsk</city>
        <stateOrProvince>Republic of Tatarstan</stateOrProvince>
        <postalCode>422546</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY
Programmes / regimes: UKRAINE-EO13662
Aliases: JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY · JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
Countries: Russia
Addresses: 5, Zavodskaya St., Zelenodolsk, Republic of Tatarstan, 422546, Russia

SECO (Switzerland)Active listingID 64194

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="64194"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64195" main="true"><name ssid="112512" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «Зеленодольский Завод имени А.М. Горького»</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО «Зеленодольский Завод имени А.М. Горького»</spelling-variant></name-part></name><name ssid="112513" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Zelenodolsk Shipyard</value></name-part></name><name ssid="112514" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO Zelenodolsky Zavod imeni A.M. Gorkogo</value></name-part></name><address ssid="112511" place-id="110470" quality="good"><address-details>Zavodskaya Str., 5</address-details><zip-code>422546</zip-code></address></identity><other-information ssid="64197">Russia</other-information><other-information ssid="112507">Telephone: + 7 843 715-76-10</other-information><other-information ssid="112508">Website: https://zdship.ru/</other-information><other-information ssid="112509">Email: zdship@nimb.ru</other-information><other-information ssid="112510">Registration number: 1648013442 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="64195" main="true"><name ssid="112512" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «Зеленодольский Завод имени А.М. Горького»</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО «Зеленодольский Завод имени А.М. Горького»</spelling-variant></name-part></name><name ssid="112513" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Zelenodolsk Shipyard</value></name-part></name><name ssid="112514" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO Zelenodolsky Zavod imeni A.M. Gorkogo</value></name-part></name><address ssid="112511" place-id="110470" quality="good"><address-details>Zavodskaya Str., 5</address-details><zip-code>422546</zip-code></address></identity><other-information ssid="64197">Russia</other-information><other-information ssid="112507">Telephone: + 7 843 715-76-10</other-information><other-information ssid="112508">Website: https://zdship.ru/</other-information><other-information ssid="112509">Email: zdship@nimb.ru</other-information><other-information ssid="112510">Registration number: 1648013442 (Tax ID/INN)</other-information></added><removed><identity ssid="64195" main="true"><name ssid="64196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky</value></name-part></name></identity><other-information ssid="64197">Russia</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><target ssid="64194"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64195" main="true"><name ssid="64196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky</value></name-part></name></identity><other-information ssid="64197">Russia</other-

Name on list: Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky
Programmes / regimes: Situation in Ukraine
Listed on: 2023-08-16
Last updated: 2026-08-17
Aliases: Акционерное Общество «Зеленодольский Завод имени А.М. Горького» · АО «Зеленодольский Завод имени А.М. Горького» · JSC Zelenodolsk Shipyard · AO Zelenodolsky Zavod imeni A.M. Gorkogo
Countries: Russia
Addresses: Zavodskaya Str., 5, 422546, Zelenodolsk, Republic of Tatarstan, Zelenodolsk District, Russian Federation
Remarks: Russia Telephone: + 7 843 715-76-10 Website: https://zdship.ru/ Email: zdship@nimb.ru Registration number: 1648013442 (Tax ID/INN)

UK Sanctions ListActive listingID RUS1041

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>15/03/2022</DateDesignated>
    <UniqueID>RUS1041</UniqueID>
    <OFSIGroupID>14978</OFSIGroupID>
    <Names>
      <Name>
        <Name6>JSC ZELENODOLSK SHIPYARD</Name6>
        <NameType>Primary Name</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 Zelenodolsk Shipyard is a Russian shipbuilding enterprise that has constructed more than 1500 sea- and river-going ships and vessels
. JSC Zelenodolsk Shipyard is therefore carrying on business in a sector of strategic significance to the Government of Russia – the Russian construction sector and the Russian transport sector.  JSC Zelenodolsk Shipyard is thereby obtaining a benefit from or supporting the Government of Russia.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>5, Zavodskaya Str</AddressLine1>
        <AddressLine2>Zelenodolsk</AddressLine2>
        <AddressLine6>Republic of Tatarstan</AddressLine6>
        <AddressPostalCode>422546</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>8 (843‒71) 5‒76‒10</PhoneNumber>
    </PhoneNumbers>
  </Designation>

Name on list: JSC ZELENODOLSK SHIPYARD
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-15
Last updated: 2025-04-09
Countries: Russia
Addresses: 5, Zavodskaya Str, Zelenodolsk, Republic of Tatarstan, 422546, Russia
Identifiers: OFSI group ID: 14978
Remarks: JSC Zelenodolsk Shipyard is a Russian shipbuilding enterprise that has constructed more than 1500 sea- and river-going ships and vessels . JSC Zelenodolsk Shipyard is therefore carrying on business in a sector of strategic significance to the Government of Russia – the Russian construction sector and the Russian transport sector. JSC Zelenodolsk Shipyard is thereby obtaining a benefit from or supporting the Government of Russia. 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

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

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.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. 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.