On official sanctions lists
OOO SHIPYARD 'ZALIV'
33 names and spellings · found in 18 data sources · on 11 official sanctions lists
Also known as
- Корабостроителен завод „Залив“
- Sudnobudivnyi zavod Zaliv PAT
- ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "СУДНОБУДІВНИЙ ЗАВОД "ЗАЛІВ"
- Brodogradilište JSC Zaliv Shipyard
- JSC Shipyard Zaliv
- SZ Zaliv OAO
- El astillero JSC Zaliv
- Ναυπηγείο JSC Zaliv
- Akcinė bendrovė „Zaliv Shipyard“
- stocznia JSC Zaliv
- JSC Shipyard Zaliv (Zaliv Shipbuilding yard)
- Судостроительный завод 'Залив'
- SHIPYARD ZALIV JSC
- Shipyard Zaliv LLC
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СУДОСТРОИТЕЛЬНЫЙ ЗАВОД "ЗАЛИВ"
- LLC Zaliv Shipyard
- Scheepswerf JSC Zaliv
- JSC Zaliv Shipyard
- Delniška družba Ladjedelnica Zaliv
- Судостроительный завод ‘Залив’
- LLC Shipyard 'Zaliv'
- Zaliv Shipyard
- AO Shipyard 'Zaliv'
- JSC Shipyard 'Zaliv'
- Zaliv Shipyard LLC
- ОАО «Судостроительный Завод «Залив»
- Открытое Акционерное Общество «Судостроительный Завод «Залив»
- Zaliv Shipbuilding Yard
- OJSC Zaliv Shipyard
- Судостроительный завод “Залив”
- Судостроительный завод "Залив"
- Zaliv Shipbuilding Plant
Named on 11 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 33 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 20 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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