Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Byen Sevastopols statsejede virksomhed "Sevastopol seaport" · Državno unitarno podjetje mesta Sevastopol ‚Sevastopolsko morsko pristanišče‘ · Državno unitarno poduzeće Grada Sevastopolja ‚Sevastopol seaport’ · ENTREPRISE UNITAIRE D'ETAT DE LA VILLE DE SEBASTOPOL "port maritime de Sébastopol" · Empresa Unitária Estatal da cidade de Sebastopol, "Porto marítimo de Sebastopol" · | [sources] | |||
Other name | Derzhavne pidpryiemstvo "Sevastopolskyi MTP" · Entreprise publique "port maritime commercial de Sébastopol" · Gosudarstvenoye predpriyatiye “Sevastopolski morskoy torgovy port” · Port of Sevastopol · Seaport of Sevastopol · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Государственные унитарные предприятия субъектов Российской Федерации | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Ukraine | [sources] | |||
gupsmp@mail.ru | [sources] | ||||
INN | 9204002475 | [sources] | |||
KPP | 920401001 | [sources] | |||
OGRN | 1149204004707 | [sources] | |||
Previous name | Gosudarstvenoye predpriyatiye "Sevastopolski morskoy torgovy port" · State enterprise "Sevastopol commercial seaport" · Государственное предприятие "Севастопольский морской торговьй порт" | [sources] | |||
Registration number | 1149204004707 | [sources] | |||
Unique Entity ID | E47TJDV2YUS9 · MK58XK65FGX4 · PJMSHD737L66 · RAREG4KMFPN4 · VD9BKW1NSBH4 | [sources] | |||
Website | www.sevmp.ru | [sources] | |||
Address | 299011, м. Севастополь, Площа Нахімова, 5 · 3 Place Nakhimova, Sevastopol, Crimea, 99011 · 5, Nakhimova Square Sevastopol, Crimea, 99011 · Nahimova Square 5, Sevastopol, Crimea, 99011 · Nakhimov Square 5, 299011 Sebastopol · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ ‘СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ’). Founder: The Government of Sevastopol (Правительство Севастополя).
(formerly known as State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговьй порт’ Gosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’)
former name
Territory occupied by the Russian Federation
The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014 the “Parliament of Crimea” adopted Resolution No 1757-6/14 “On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture” declaring the appropriation of assets belonging to the state enterprise “Sevastopol commercial seaport” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. In 2023, it was announced that the ownership of the State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” would be transferred to the Russian Federation. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” (Государственное унитарное предприятие города Севастополя “Севастопольский морской порт”). Founder: The Government of Sevastopol (Правительство Севастополя).
gupsmp@mail.ru
https://www.sevmp.ru/
In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ ‘СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ’). Founder: The Government of Sevastopol (Правительство Севастополя).
former name
(formerly known as State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговьй порт’ Gosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’)
Territory occupied by the Russian Federation
La propriété de l’entité a été transférée en violation du droit ukrainien. Le 17 mars 2014, le “Parlement de Crimée” a adopté la résolution no 1757-6/14 “sur la nationalisation de certaines entreprises appartenant aux ministères ukrainiens de l’infrastructure ou de l’agriculture” déclarant l’appropriation des avoirs de l’entreprise publique “Port maritime commercial de Sébastopol” au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. En 2023, il a été annoncé que la propriété de l’entreprise unitaire d’État de la ville de Sébastopol “Port maritime de Sébastopol” serait transférée à la Fédération de Russie. En termes de volume d’échanges, il s’agit du plus grand port maritime commercial de Crimée. Réenregistrée le 6 juin 2014 en tant qu’Entreprise unitaire d’État de la Ville de Sébastopol “Port maritime de Sébastopol” (Государственное унитарное предприятие города Севастополя “Севастопольский морской порт”). Fondateur: le gouvernement de Sébastopol (Правительство Севастополя)
Courriel : gupsmp@mail.ru Site : https://www.sevmp.ru/ Numéro d’enregistrement : 1149204004707
перереєстровано відповідно до російського законодавства, змінено його назву на Государственное унитарное предприятие города Севастополя «Севастопольский морской порт»
перереєстровано відповідно до російського законодавства, змінено його назву на Государственное унитарное предприятие города Севастополя «Севастопольский морской порт»;
(also STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT)
(also STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT)
(also STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT)
(also STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT)
(also STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
trade-csl-d04626286de21dcea43ce63fc15c4e5b3197e4e99b32f749a7ae3f86
· usgsa-s4mr4z45c
· usgsa-s4mr4z45b
· mc-freezes-f2db4fb2b08b04f7db5fed37e2e5510ab9b98d38
· ua-nsdc-org-176-2018-533
· fr-ga-1851
· ru-inn-9204002475
· usgsa-s4mr4z45d
· ca-sema-1-part-2-13-ua-sevastopol-commercial-seaport
· usgsa-s4mr4z45j
· ua-nsdc-10092-derzavne-pidpriemstvo-sevastopolskij-mtp
· eu-fsf-eu-4037-50
· usgsa-s4mr4z45f
· trade-csl-206df4946562ca659b9d436aa09f9c1338586126
· au-dfat-3035-sevastopol-commercial-seaport
· ch-seco-28376
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
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Full address | Country | |
пл. Нахимова, 5, г. Севастополь, 299011, UKRAINE | Ukraine |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВАСТОПОЛЬСКИЙ СПЕЦИАЛИЗИРОВАННЫЙ МОРСКОЙ ПОРТ" | 50 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЮРИЙ ВЛАДИСЛАВОВИЧ НЕМИРА | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ДЕПАРТАМЕНТ ТРАНСПОРТА И РАЗВИТИЯ ДОРОЖНО-ТРАНСПОРТНОЙ ИНФРАСТРУКТУРЫ ГОРОДА СЕВАСТОПОЛЯ | 100 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Nakhimov Square 5, 299011 Sevastopol | - |
Nakhimov Square 5, Sevastopol, 299011, UKRAINE | Ukraine |
ИГОРЬ ГЕННАДИЕВИЧ АНДРИЯНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
ЮРИЙ АЛЕКСЕЕВИЧ БАРАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |