OrganisationCurrently listed

JSC Zelenodolsk Shipyard

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-03-15
8 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 137739

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-03-14
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-03-15" designationDetails="" unitedNationId="" euReferenceNumber="EU.7815.38" logicalId="137739">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-03-14" entryIntoForceDate="2023-03-15" numberTitle="2023/571 (OJ L75 I)" programme="UKR" logicalId="172660">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="El astillero Zelenodolsk" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="152166">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Zelenodolsk Shipyard" function="shipbuilding enterprise in Russia" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="137742">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Brodogradilište Zelenodolsk" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="152552">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Chantier naval de Zelenodolsk" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="137866">
            <regulationSummary regulationType="amendment" publicationDate="2022-03-15" numberTitle="2022/427 (OJ L87I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A087I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="A.M. Gorky Zelenodolsk Plant" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="137741">
            <regulationSummary regulationType="amendment" publicationDate="2022-03-15" numberTitle="2022/427 (OJ L87I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A087I%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ladjedelnica Zelenodolsk" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="152553">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АО “Зеленодольский завод имени А. М. Горького”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="137865">
            <regulationSummary regulationType="amendment" publicationDate="2022-03-15" numberTitle="2022/427 (OJ L87I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A087I%3ATOC"/>
        </nameAlias>
        <address city="Zelenodolsk" street="5, Zavodskaya Str." poBox="" zipCode="422546" region="" place="Republic of Tatarstan" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId=

Name on list: JSC Zelenodolsk Shipyard
Programmes / regimes: UKR
Listed on: 2022-03-15
Last updated: 2023-03-14
Aliases: A.M. Gorky Zelenodolsk Plant · АО “Зеленодольский завод имени А. М. Горького”
Countries: Russia
Addresses: 5, Zavodskaya Str., 422546, Zelenodolsk, Republic of Tatarstan, RUSSIAN FEDERATION
Identifiers: EU reference: EU.7815.38
Fiscal code: 1648013442
Registration number: 1031644204514
Legal act: 2023/571 (OJ L75 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

OFAC SDN (US)Active listingID 26510

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>26510</uid>
    <lastName>ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>143965</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>41822</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY</lastName>
      </aka>
      <aka>
        <uid>41823</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>40184</uid>
        <address1>5, Zavodskaya St.</address1>
        <city>Zelenodolsk</city>
        <stateOrProvince>Republic of Tatarstan</stateOrProvince>
        <postalCode>422546</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKY
Programmes / regimes: UKRAINE-EO13662
Aliases: JSC ZELENODOLSK PLANT NAMED AFTER A.M. GORKY · JOINT STOCK COMPANY ZELENODOLSK PLANT NAMED AFTER A.M. GORKY
Countries: Russia
Addresses: 5, Zavodskaya St., Zelenodolsk, Republic of Tatarstan, 422546, Russia

SECO (Switzerland)Active listingID 64194

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="64194"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64195" main="true"><name ssid="112512" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «Зеленодольский Завод имени А.М. Горького»</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО «Зеленодольский Завод имени А.М. Горького»</spelling-variant></name-part></name><name ssid="112513" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Zelenodolsk Shipyard</value></name-part></name><name ssid="112514" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO Zelenodolsky Zavod imeni A.M. Gorkogo</value></name-part></name><address ssid="112511" place-id="110470" quality="good"><address-details>Zavodskaya Str., 5</address-details><zip-code>422546</zip-code></address></identity><other-information ssid="64197">Russia</other-information><other-information ssid="112507">Telephone: + 7 843 715-76-10</other-information><other-information ssid="112508">Website: https://zdship.ru/</other-information><other-information ssid="112509">Email: zdship@nimb.ru</other-information><other-information ssid="112510">Registration number: 1648013442 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="64195" main="true"><name ssid="112512" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Акционерное Общество «Зеленодольский Завод имени А.М. Горького»</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">АО «Зеленодольский Завод имени А.М. Горького»</spelling-variant></name-part></name><name ssid="112513" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Zelenodolsk Shipyard</value></name-part></name><name ssid="112514" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>AO Zelenodolsky Zavod imeni A.M. Gorkogo</value></name-part></name><address ssid="112511" place-id="110470" quality="good"><address-details>Zavodskaya Str., 5</address-details><zip-code>422546</zip-code></address></identity><other-information ssid="64197">Russia</other-information><other-information ssid="112507">Telephone: + 7 843 715-76-10</other-information><other-information ssid="112508">Website: https://zdship.ru/</other-information><other-information ssid="112509">Email: zdship@nimb.ru</other-information><other-information ssid="112510">Registration number: 1648013442 (Tax ID/INN)</other-information></added><removed><identity ssid="64195" main="true"><name ssid="64196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky</value></name-part></name></identity><other-information ssid="64197">Russia</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><target ssid="64194"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64195" main="true"><name ssid="64196" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky</value></name-part></name></identity><other-information ssid="64197">Russia</other-

Name on list: Joint Stock Company Zelenodolsk Plant Named After A.M. Gorky
Programmes / regimes: Situation in Ukraine
Listed on: 2023-08-16
Last updated: 2026-08-17
Aliases: Акционерное Общество «Зеленодольский Завод имени А.М. Горького» · АО «Зеленодольский Завод имени А.М. Горького» · JSC Zelenodolsk Shipyard · AO Zelenodolsky Zavod imeni A.M. Gorkogo
Countries: Russia
Addresses: Zavodskaya Str., 5, 422546, Zelenodolsk, Republic of Tatarstan, Zelenodolsk District, Russian Federation
Remarks: Russia Telephone: + 7 843 715-76-10 Website: https://zdship.ru/ Email: zdship@nimb.ru Registration number: 1648013442 (Tax ID/INN)

UK Sanctions ListActive listingID RUS1041

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>15/03/2022</DateDesignated>
    <UniqueID>RUS1041</UniqueID>
    <OFSIGroupID>14978</OFSIGroupID>
    <Names>
      <Name>
        <Name6>JSC ZELENODOLSK SHIPYARD</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
JSC Zelenodolsk Shipyard is a Russian shipbuilding enterprise that has constructed more than 1500 sea- and river-going ships and vessels
. JSC Zelenodolsk Shipyard is therefore carrying on business in a sector of strategic significance to the Government of Russia – the Russian construction sector and the Russian transport sector.  JSC Zelenodolsk Shipyard is thereby obtaining a benefit from or supporting the Government of Russia.
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>5, Zavodskaya Str</AddressLine1>
        <AddressLine2>Zelenodolsk</AddressLine2>
        <AddressLine6>Republic of Tatarstan</AddressLine6>
        <AddressPostalCode>422546</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>8 (843‒71) 5‒76‒10</PhoneNumber>
    </PhoneNumbers>
  </Designation>

Name on list: JSC ZELENODOLSK SHIPYARD
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-03-15
Last updated: 2025-04-09
Countries: Russia
Addresses: 5, Zavodskaya Str, Zelenodolsk, Republic of Tatarstan, 422546, Russia
Identifiers: OFSI group ID: 14978
Remarks: JSC Zelenodolsk Shipyard is a Russian shipbuilding enterprise that has constructed more than 1500 sea- and river-going ships and vessels . JSC Zelenodolsk Shipyard is therefore carrying on business in a sector of strategic significance to the Government of Russia – the Russian construction sector and the Russian transport sector. JSC Zelenodolsk Shipyard is thereby obtaining a benefit from or supporting the Government of Russia. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.