OOO SHIPYARD 'ZALIV' OFAC sanctioned

Organization · UA · program US-UKRRUS-REL · view on treasury.gov ↗

Why on the list

UKRAINE-EO13685 - Executive Order 13685 (Ukraine)

Key facts

OFAC UID: 442577039
Type: Organization
Sanctions program: US-UKRRUS-REL
Country: UA
Aliases tracked: 6

Aliases / AKAs

AO SHIPYARD 'ZALIV' (a.k.a.)
JSC SHIPYARD 'ZALIV' (a.k.a.)
JSC ZALIV SHIPYARD (a.k.a.)
LLC SHIPYARD 'ZALIV' (a.k.a.)
OJSC ZALIV SHIPYARD (a.k.a.)
ZALIV SHIPYARD LLC (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗