Active SanctioncompanyID: NK-V7gK3kB2QSnULzrDsqY2SG

JSC Zaliv Shipyard

Открытое Акционерное Общество «Судостроительный Завод «Залив»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: JSC Zaliv Shipyard has active designations on regulatory watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameJSC Zaliv Shipyard
Cyrillic AliasОткрытое Акционерное Общество «Судостроительный Завод «Залив»
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Dmitry Yevgenevich Kulikov
Куликов Дмитрий Евгеньевич
EU FSF
Anatoly Fedorovich Lesun
Лесун Анатолий Федорович
EU FSF
Alexander Andreevich Yushchenko
Александр Андреевич Ющенко
EU FSF
Yury Petrovich Sinelshchikov
Юрий Петрович Синельщиков
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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