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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KERCH MERCHANT SEA PORT · KERCH SEA PORT · Kerch Commercial Sea Port – State Enterprise · Kerch Fish Port · Kerch commercial seaport · | [sources] | |||
| Other name | Kerch Commercial Seaport · Kerch Merchant Sea Port · Kerch Sea Port · Limited Liability Company 'Kerch Seaport'/'Kamysh-Burun' · Port of Kerch · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| kmtp@kerch.sf.ukrtel.net · kmtp@trport.kerch.crimea.com · referent.port@mail.ru | [sources] | ||||
| Registration number | 01125554 | [sources] | |||
| Unique Entity ID | F7P1WKGT3M83 · HXTRA5QVL3L7 · JSFGLXKMM976 · PTV3JHGMTJX5 · TXPNRYK361F3 · | [sources] | |||
| Website | www.kerchport.com · www.ukrport.org.ua | [sources] | |||
| Status | not available | [sources] | |||
| Address | 28 Kirova Str., 98312 Kerch · 28 Kirova Str., Kerch, Crimea, 98312 · 28, Kirov Str., 98312 Kerch · 28, Kirov Str., Kerch, Crimea, 98312 · KIROVA STREET 28, KERCH, CRIMEA, 98312, UKR · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023
(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)
(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)
(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)
(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)
(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)
(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)
(also STATE ENTERPRISE KERCH COMMERCIAL SEA PORT, KERCH COMMERCIAL SEAPORT, KERCH MERCHANT SEA PORT, KERCH SEA PORT, PORT OF KERCH, SEAPORT OF KERCH)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
au-dfat-7676-kerch-commercial-sea-port-state-enterprise · trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 · usgsa-s4mr4z43f · usgsa-s4mr4z43h · usgsa-s4mr4z45s · usgsa-s4mr4z3s9 · ca-sema-4d0fc2e4cf4c47e96d680712475be338c65171ca · gb-hmt-named-kerch-fish-port · ch-seco-28382 · ca-sema-1-part-2-14-ua-kerch-commercial-seaport · usgsa-s4mr4z43j · ofac-18027 · au-dfat-3027-kerch-commercial-sea-port-state-enterprise · ca-sema-part-2-14-ua-kerch-commercial-seaport · ca-sema-ukraine-1-part-2-14 · usgsa-s4mr4z43g · usgsa-s4mr4z43dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 28 Kirova Str., 98312 Kerch | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| 28 Kirova Str., Kerch, Crimea, 98312 | - |
| 28, Kirov Str., 98312 Kerch | Ukraine |
| ul Kirova 28, 98312 Kerch | Ukraine |
| Ul. Kirov, 28, 98312 Kerch | Ukraine |
| Kirova Street 28, 98312 Kerch | Ukraine |