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Ooo Shipyard 'Zaliv'

On the SDN listEntityUKRAINE-EO13685

Ooo Shipyard 'Zaliv' (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZALIV SHIPYARD LLC · aka
  • LLC SHIPYARD 'ZALIV' · aka
  • JSC SHIPYARD 'ZALIV' · fka
  • JSC ZALIV SHIPYARD · fka
  • OJSC ZALIV SHIPYARD · fka
  • AO SHIPYARD 'ZALIV' · fka

Addresses on file

  • 4 Tankistov Street, Kerch, Crimea 98310, Ukraine

OFAC remarks

Website http://www.zalivkerch.com/; alt. Website http://www.zaliv.com/; Email Address zaliv@zalivkerch.com; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.