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KERCH SEA PORT

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameKERCH MERCHANT SEA PORT · KERCH SEA PORT · Kerch Commercial Sea Port – State Enterprise · Kerch Fish Port · Kerch commercial seaport · 4 more...[sources]
AliasKerch Commercial Seaport · Kerch Merchant Sea Port · Kerch Sea Port · Limited Liability Company 'Kerch Seaport'/'Kamysh-Burun' · Port of Kerch · 2 more...[sources]
Legal formnot available[sources]
CountryUkraine[sources]
E-Mailkmtp@kerch.sf.ukrtel.net · kmtp@trport.kerch.crimea.com · referent.port@mail.ru[sources]
Registration number01125554[sources]
Unique Entity IDF7P1WKGT3M83 · HXTRA5QVL3L7 · JSFGLXKMM976 · PTV3JHGMTJX5 · TXPNRYK361F3 · 2 more...[sources]
Websitewww.kerchport.com · www.ukrport.org.ua[sources]
Statusnot available[sources]
Address28 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 · 6 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)

— US SAM Procurement Exclusions,

(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)

— US SAM Procurement Exclusions,

(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)

— US SAM Procurement Exclusions,

(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)

— US SAM Procurement Exclusions,

(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)

— US SAM Procurement Exclusions,

(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)

— US SAM Procurement Exclusions,

(also STATE ENTERPRISE KERCH COMMERCIAL SEA PORT, KERCH COMMERCIAL SEAPORT, KERCH MERCHANT SEA PORT, KERCH SEA PORT, PORT OF KERCH, SEAPORT OF KERCH)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

Source data IDs: ofac-18027 · ch-seco-28382 · usgsa-s4mr4z43g · au-dfat-7676-kerch-commercial-sea-port-state-enterprise · usgsa-s4mr4z43j · gb-hmt-named-kerch-fish-port · ca-sema-4d0fc2e4cf4c47e96d680712475be338c65171ca · usgsa-s4mr4z43h · usgsa-s4mr4z3s9 · usgsa-s4mr4z43d · usgsa-s4mr4z45s · usgsa-s4mr4z43f · trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting