OOO SHIPYARD 'ZALIV'
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Sep 1, 2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- ZALIV SHIPYARD LLC
- LLC SHIPYARD 'ZALIV'
- JSC SHIPYARD 'ZALIV'
- JSC ZALIV SHIPYARD
- OJSC ZALIV SHIPYARD
- AO SHIPYARD 'ZALIV'
Addresses
- 4 Tankistov Street Kerch Crimea 98310 Ukraine
Identifiers
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website: http://www.zalivkerch.com/
- Website: http://www.zaliv.com/
- Email Address: zaliv@zalivkerch.com