OFAC SDNCriticalEntity

OOO SHIPYARD 'ZALIV'

🇺🇦Ukraine20199

FEOC Flagged

OOO SHIPYARD 'ZALIV' appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

OOO SHIPYARD 'ZALIV'

Ukraine

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OOO SHIPYARD 'ZALIV'#20199

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: OOO Shipyard 'Zaliv'Since 2025-03-21#NK-V7gK3kB2QSnULzrDsqY2SG::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

OOO SHIPYARD 'ZALIV'

Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZALIV SHIPYARD LLCLLC SHIPYARD 'ZALIV'JSC SHIPYARD 'ZALIV'JSC ZALIV SHIPYARDOJSC ZALIV SHIPYARDAO SHIPYARD 'ZALIV'

Known addresses

4 Tankistov Street, Kerch, Crimea 98310, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-03-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "20199",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20199",
  "entity_name": "OOO SHIPYARD 'ZALIV'",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "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"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20199",
    "program": "UKRAINE-EO13685",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "OOO SHIPYARD 'ZALIV'",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.