JSC ZALIV SHIPYARD
LLC ZALIV SHIPYARDSHIPYARD ZALIV LLC
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
JSC ZALIV SHIPYARD is designated by the U.S. Department of the Treasury under Executive Order 13662 for operating in the defense sector of the Russian Federation. This designation imposes significant restrictions on U.S. persons and requires careful monitoring of transactions involving the entity.
JSC ZALIV SHIPYARD designated for operating in Russian defense sector.
defence
Sources: Executive Order 13662
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 7 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2018
Listed By
Details
First listed31 Jul 2018
Last listed31 Jul 2018
Risk score60 / 100
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