Search OpenSanctions

Advanced

statsejede virksomhed "Sevastopol commercial seaport"

Sanctioned entity
statsejede virksomhed "Sevastopol commercial seaport" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameByen Sevastopols statsejede virksomhed "Sevastopol seaport" · Derzhavne pidpryiemstvo "Sevastopolskyi MTP" · 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" · 45 more...[sources]
Other nameEntreprise publique "port maritime commercial de Sébastopol" · Gosudarstvenoye predpriyatiye “Sevastopolski morskoy torgovy port” · Port of Sevastopol · Seaport of Sevastopol · Sevastopol Commercial Seaport · 9 more...[sources]
Incorporation date[sources]
Legal formГосударственные унитарные предприятия субъектов Российской Федерации[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
Registration number1149204004707[sources]
E-Mailgupsmp@mail.ru[sources]
INN9204002475[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP920401001[sources]
OGRN1149204004707[sources]
Previous nameGosudarstvenoye predpriyatiye "Sevastopolski morskoy torgovy port" · State enterprise "Sevastopol commercial seaport" · Государственное предприятие "Севастопольский морской торговьй порт"[sources]
Websitewww.sevmp.ru[sources]
Address299011, Ukraine, temporarily occupied, territory of the Autonomous Republic, Crimea, Sevastopol, square Nakhimova, 5 · 299011, Украина, временно оккупированная, территория Автономной Республики, Крым, г. Севастополь, пл. Нахимова, д. 5 · 299011, Україна, тимчасово окупована, територія Автономної Республіки, Крим, м. Севастополь, пл. Нахімова, буд. 5 · 299011, м. Севастополь, Площа Нахімова, 5 · 3 Place Nakhimova, Sevastopol, Crimea, 99011 · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

(formerly known as State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговьй порт’ Gosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’)

Belgian Financial Sanctions,

Territory occupied by the Russian Federation

Belgian Financial Sanctions,

former name

Belgian Financial Sanctions,

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).

Swiss SECO Sanctions/Embargoes,

gupsmp@mail.ru

Swiss SECO Sanctions/Embargoes,

https://www.sevmp.ru/

Swiss SECO Sanctions/Embargoes,

(formerly known as State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговьй порт’ Gosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’)

EU Financial Sanctions Files (FSF),

Territory occupied by the Russian Federation

EU Financial Sanctions Files (FSF),

former name

EU Financial Sanctions Files (FSF),

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)

French Freezing of Assets,

перереєстровано відповідно до російського законодавства, змінено його назву на Государственное унитарное предприятие города Севастополя «Севастопольский морской порт»;

Ukraine NSDC State Register of Sanctions,

перереєстровано відповідно до російського законодавства, змінено його назву на Государственное унитарное предприятие города Севастополя «Севастопольский морской порт»

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,861

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ca-sema-1-part-2-13-ua-sevastopol-commercial-seaport · eu-fsf-eu-4037-50 · trade-csl-206df4946562ca659b9d436aa09f9c1338586126 · ua-nazk-company-462 · au-dfat-3035-sevastopol-commercial-seaport · ru-inn-9204002475 · ch-seco-28376 · trade-csl-d04626286de21dcea43ce63fc15c4e5b3197e4e99b32f749a7ae3f86 · fr-ga-1851 · ua-nsdc-10092-derzavne-pidpriemstvo-sevastopolskij-mtp · ua-nabc-company-462-sevastopol-commercial-seaport · ua-nsdc-org-176-2018-533

For experts: raw data explorer