Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KERCH COMMERCIAL SEAPORT · KERCH MERCHANT SEA PORT · KERCH SEA PORT · Kerch Commercial Sea Port – State Enterprise · Kerch Fish Port · | [sources] | |||
| Other name | KERCH COMMERCIAL SEAPORT · KERCH MERCHANT SEA PORT · KERCH SEA PORT · Kerch Commercial Seaport · Kerch Merchant Sea Port · | [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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mr4z43g · usgsa-s4mr4z45s · ca-sema-part-2-14-ua-kerch-commercial-seaport · gb-hmt-named-kerch-fish-port · ca-sema-1-part-2-14-ua-kerch-commercial-seaport · usgsa-s4mr4z43f · au-dfat-3027-kerch-commercial-sea-port-state-enterprise · usgsa-s4mr4z43h · usgsa-s4mr4z43d · trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 · au-dfat-7676-kerch-commercial-sea-port-state-enterprise · usgsa-s4mr4z3s9 · ca-sema-ukraine-1-part-2-14 · usgsa-s4mr4z43j · ch-seco-28382 · ofac-18027 · ca-sema-4d0fc2e4cf4c47e96d680712475be338c65171caFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' Disqualified · Sanctioned entity | - | - | - | |