OAO Sudostroitelnyi Zavod Zaliv (JSC ZALIV SHIPYARD)

Name in Ukrainian

ВАТ «Суднобудівний завод «Залив»

Name in Country of Registration

ОАО «Судостроительный завод «Залив»

Address

Occupied Territory

Country of Registration

Russia

Registration data

1149102028602

Tax number

9111001119

Date of Implementation of Sanctions

2016-09-01

Sanctions Lists and OFAC Programs

UKRAINE-EO13685

US Export Restrictions

2016-09-07

Date of Implementation of Sanctions

2018-07-31

The Council of the EU Regulations

№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014

On 25 February 2022, was also added to the list Council Regulation (EU) No 833/2014. 

Date of Implementation of Sanctions

2018-07-31

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS0179.
OFSI Group ID: 13702.

Date of Implementation of Sanctions

2019-03-15

Canadian Special Economic Measures Regulations

Special Economic Measures (Ukraine) Regulations (SOR/2014-60)

Notes

OAO Sudostroitelnyi Zavod Zaliv (JSC ZALIV SHIPYARD) does not conduct shipbuilding activities at the facilities of the seized Ukrainian plant.
After an illegal seizure of the territory of the plant in August 2014 by representatives of the Russian AO Zelenodolskiy Zavod Imeni A. M. Gorkogo (JSC Zelenodolsk Plant Named After A. M. Gorky), Registration ID: 1031644204514, these activities were conducted by OOO Sudostroitelnyi Zavod Zaliv (LLC Zaliv Shipyard), Registration ID: 1147746919044, which was later re-registered under the name AO Sudostroitelnyi Zavod Imeni B. E. Butomy (JSC B. E. Butoma Shipbuilding Plant), Registration ID: 1169102089353.