BIS Entity ListCriticalEntity

OOO Shipyard 'Zaliv'

🇺🇦UkraineAdded 2025-03-21NK-V7gK3kB2QSnULzrDsqY2SG::BIS_ENTITY_LIST

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

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

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.

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

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

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

AO Shipyard 'Zaliv'JSC Shipyard 'Zaliv'JSC Zaliv ShipyardLLC Shipyard 'Zaliv'OJSC Zaliv ShipyardZaliv Shipyard LLC

Known addresses

4 Tankistov Street, Kerch, Crimea, 98310

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2016-09-07

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-V7gK3kB2QSnULzrDsqY2SG::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-V7gK3kB2QSnULzrDsqY2SG)",
  "entity_name": "OOO Shipyard 'Zaliv'",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "AO Shipyard 'Zaliv'",
    "JSC Shipyard 'Zaliv'",
    "JSC Zaliv Shipyard",
    "LLC Shipyard 'Zaliv'",
    "OJSC Zaliv Shipyard",
    "Zaliv Shipyard LLC"
  ],
  "addresses": [
    "4 Tankistov Street, Kerch, Crimea, 98310"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-03-21",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ua"
    ],
    "opensanctions_id": "NK-V7gK3kB2QSnULzrDsqY2SG"
  }
}

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