{"id":"ec2aff52-0019-4f96-95c7-3c3b449667c3","entityType":"company","canonicalName":"JSC Zaliv Shipyard","primaryCountryId":"UA","website":"http://zaliv.com","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:23:10.668Z","updatedAt":"2026-09-13T15:02:28.379Z","aliases":[{"id":"863db4e0-b2f8-47d2-b1a9-b61cb1da157f","entityId":"ec2aff52-0019-4f96-95c7-3c3b449667c3","name":"JSC Zaliv Shipyard","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:23:10.670Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"41988de9-2555-4199-a002-2efa8c7b85b8","entityId":"ec2aff52-0019-4f96-95c7-3c3b449667c3","name":"LLC Zaliv Shipyard","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:23:10.674Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"48b61dd5-be44-42aa-beb1-e949c0e4b207","entityId":"ec2aff52-0019-4f96-95c7-3c3b449667c3","name":"Shipyard Zaliv LLC","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:23:10.677Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"e57d12a9-3bc1-407d-9df6-06e0b07d7380","entityId":"ec2aff52-0019-4f96-95c7-3c3b449667c3","name":"Zaliv Shipyard","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:49.208Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"991c4269-01e2-4bde-aaf1-d55fb7f0dd80","entityId":"ec2aff52-0019-4f96-95c7-3c3b449667c3","name":"Судостроительный завод “Залив”","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:16.428Z","source":{"name":"France Registre national des gels"}}],"identifiers":[],"sanctions":[{"id":"af6b51d4-297d-4110-9277-f47968ef2bd0","entityId":"ec2aff52-0019-4f96-95c7-3c3b449667c3","regime":"Canada","program":"Ukraine","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:50.226Z","lastSeenAt":"2026-10-26T06:00:53.525Z","delistedAt":null,"designatedAt":"2019-03-15T00:00:00.000Z","legalBasis":"Special Economic Measures (Ukraine) Regulations, Schedule, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"ukraine-Part 2-40-jsc-zaliv-shipyard","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"581dd9ef-c806-4b5f-b69a-f6dedc8207be","entityId":"ec2aff52-0019-4f96-95c7-3c3b449667c3","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:23:10.688Z","lastSeenAt":"2026-10-26T05:00:28.788Z","delistedAt":null,"designatedAt":"2020-12-31T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"JSC Zaliv Shipyard actively participated in the construction of new railway approaches to the Kerch Bridge, connecting Russian to the illegally annexed Crimean peninsula. Therefore, it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"13702","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"c32ac899-f216-485b-a43e-65f2abb129f7","entityId":"ec2aff52-0019-4f96-95c7-3c3b449667c3","regime":"France gels des avoirs","program":"(UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:58.508Z","lastSeenAt":"2026-10-19T09:30:36.268Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"JSC Zaliv Shipyard a participé activement à la construction d’une nouvelle ligne ferroviaire vers le pont du détroit de Kertch, reliant la Russie à la péninsule de Crimée, annexée illégalement. Par conséquent, l’entité contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4112","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"f1bf9bda-488e-4b91-bb82-4a02969db617","entityId":"ec2aff52-0019-4f96-95c7-3c3b449667c3","regime":"France gels des avoirs","program":"(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:58.500Z","lastSeenAt":"2026-10-19T09:30:36.261Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"JSC Zaliv Shipyard a participé activement à la construction d’une nouvelle ligne ferroviaire vers le pont du détroit de Kertch, reliant la Russie à la péninsule de Crimée, annexée illégalement. Par conséquent, l’entité contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3537","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"e2fb394d-26a7-432f-bc4e-a1641379812c","entityId":"ec2aff52-0019-4f96-95c7-3c3b449667c3","regime":"France gels des avoirs","program":"(UE) 2021/446 du 12/03/2021 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:58.492Z","lastSeenAt":"2026-10-19T09:30:36.255Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"JSC Zaliv Shipyard a participé activement à la construction d’une nouvelle ligne ferroviaire vers le pont du détroit de Kertch, reliant la Russie à la péninsule de Crimée, annexée illégalement. Par conséquent, l’entité contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"1023","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"58e68957-7318-434d-a624-0dc1938b9618","entityId":"ec2aff52-0019-4f96-95c7-3c3b449667c3","regime":"France gels des avoirs","program":"(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:58.485Z","lastSeenAt":"2026-10-19T09:30:36.248Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"JSC Zaliv Shipyard a participé activement à la construction d’une nouvelle ligne ferroviaire vers le pont du détroit de Kertch, reliant la Russie à la péninsule de Crimée, annexée illégalement. Par conséquent, l’entité contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"360","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"db9d6758-9e17-407e-9f2e-1f9be068a213","entityId":"ec2aff52-0019-4f96-95c7-3c3b449667c3","regime":"France gels des avoirs","program":"(UE) 2018/1072 du 30/07/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:41:58.476Z","lastSeenAt":"2026-10-19T09:30:36.241Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"JSC Zaliv Shipyard a participé activement à la construction d’une nouvelle ligne ferroviaire vers le pont du détroit de Kertch, reliant la Russie à la péninsule de Crimée, annexée illégalement. Par conséquent, l’entité contribue à consolider l’annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"345","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"6261fda6-4fcd-49a3-9474-73d41539e895","entityId":"ec2aff52-0019-4f96-95c7-3c3b449667c3","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-22T18:12:49.211Z","lastSeenAt":"2026-10-19T09:01:08.471Z","delistedAt":null,"designatedAt":"2018-08-16T00:00:00.000Z","legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"validTo":null,"listingId":"39457","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"ukraine-Part 2-40-jsc-zaliv-shipyard","fetchedAt":"2026-10-26T06:00:53.520Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"13702","fetchedAt":"2026-10-26T05:00:28.783Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"1846","fetchedAt":"2026-10-19T09:30:36.237Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"39457","fetchedAt":"2026-10-19T09:01:08.460Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"13702","fetchedAt":"2026-10-08T15:04:07.482Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}