On a sanctions listentity
OOO SHIPYARD 'ZALIV'
OOO SHIPYARD 'ZALIV' is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (6)
- ZALIV SHIPYARD LLC (aka)
- LLC SHIPYARD 'ZALIV' (aka)
- JSC SHIPYARD 'ZALIV' (aka)
- JSC ZALIV SHIPYARD (aka)
- OJSC ZALIV SHIPYARD (aka)
- AO SHIPYARD 'ZALIV' (aka)
Addresses
- 4 Tankistov Street, Kerch, Crimea 98310, Ukraine
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.