SDN list · entry 20199
OOO SHIPYARD 'ZALIV'
Yes. OOO SHIPYARD 'ZALIV' is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 20199, added on September 1, 2016. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | September 1, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OOO SHIPYARD 'ZALIV' | Primary name | strong |
| ZALIV SHIPYARD LLC | A.K.A. | strong |
| LLC SHIPYARD 'ZALIV' | A.K.A. | strong |
| JSC SHIPYARD 'ZALIV' | F.K.A. | strong |
| JSC ZALIV SHIPYARD | F.K.A. | strong |
| OJSC ZALIV SHIPYARD | F.K.A. | strong |
| AO SHIPYARD 'ZALIV' | F.K.A. | strong |
Details published by OFAC
| Address | 4 Tankistov Street, Kerch, Crimea, 98310, Ukraine |
|---|---|
| Email Address | zaliv@zalivkerch.com |
| Website | http://www.zalivkerch.com/http://www.zaliv.com/ |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)