OOO Sudostroitelnyy Zavod Zaliv (Zaliv Shipyard LLC)
Inactive Entity
Name in Ukrainian
ТОВ «Суднобудівний завод «Залив»Name in Country of Registration
ООО «Судостроительный завод «Залив»Country of Registration
RussiaRegistration data
1147746919044Tax number
7704871335
Date of Implementation of Sanctions
2018-05-14
UA Sanctions Expire Date
2022-03-19
UA Sanctions are expired
Decrees of the President of Ukraine
№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 82/2019 від 19.03.2019
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13685
US Export Restrictions
2016-09-07
Date of Implementation of Sanctions
2018-07-31
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS0179.
OFSI Group ID: 13702.
Notes
The legal entity was liquidated on 17 February 2021. Legal successor: AO Sudostroitelnyy Zavod Imeni B. Ye. Butomy (B. Ye. Butoma Shipbuilding Plant JSC), Registration ID: 1169102089353.