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State Enterprise Kerch Sea Commercial Port

Sanctioned entity

State Enterprise Kerch Sea Commercial Port is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Kerch Commercial Sea Port – State Enterprise · Kerch Fish Port · Kerch commercial seaport · Limited Liability Company "Kerch seaport" / "Kamysh-Burun" · STATE ENTERPRISE KERCH SEA COMMERCIAL PORT · 1 more...				[sources]
Other name	KERCH COMMERCIAL SEAPORT · KERCH MERCHANT SEA PORT · KERCH SEA PORT · Kerch Commercial Seaport · Kerch Merchant Sea Port · 7 more...				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
E-Mail	kmtp@kerch.sf.ukrtel.net · kmtp@trport.kerch.crimea.com · referent.port@mail.ru				[sources]
Previous name	Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port · State enterprise "Kerch commercial sea port" · Государственное предприятие "Керченский морской торговый порт"				[sources]
Registration number	`01125554`				[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, 98312 Kerch · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-08-05				[sources]
Modified on	2017-09-26				[sources]
Last changed	2024-02-28	Last checked	2024-04-28	First seen	2022-07-15

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, 2023-10-19

The ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 Mar 2014 "On nationalisation of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and resolution No 1865-6/14 on 26 Mar 2014 "On State-Owned Enterprise "Crimean Sea Ports"" ("О Государственном предприятии "Крьмские морские порть"") declaring the appropriation of assets belonging to the state enterprise "Kerch Commercial Sea Port" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". In terms of volume of trade, it is the second biggest commercial seaport in Crimea. Re-registered on 9 Dec 2014 as Limited Liability Company "Kerch seaport" "Kamysh-Burun" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕРЧЕНСКИЙ МОРСКОЙ ПОРТ "КАМЫШ-БУРУН""). Founders: Limited Liability Company "Vostok-Capital", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК КЭПИТАЛ"); Limited Liability Company "Vostok", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК"); Limited Liability Company "Altcom Invest-Stroi", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТКОМ ИНВЕСТ-СТРОЙ") and Limited Liability Company "Altcom-Beton", registered in Borispol, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТКОМ-БЕТОН").

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
28 Kirova Str., Kerch, Crimea, 98312	-
Ul. Kirov, 28, 98312 Kerch	Ukraine
ul Kirova 28, 98312 Kerch	Ukraine
28, Kirov Str., 98312 Kerch	Ukraine
28 Kirova Str., 98312 Kerch	Ukraine
Kirova Street 28, 98312 Kerch	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-08-05	2017-09-26
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: au-dfat-3027-kerch-commercial-sea-port-state-enterprise · gb-hmt-named-kerch-fish-port · ch-seco-28382 · au-dfat-7676-kerch-commercial-sea-port-state-enterprise · ca-sema-1-part-2-14-ua-kerch-commercial-seaport · trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 · ofac-18027 · ca-sema-ukraine-1-part-2-14

For experts: raw data explorer

Factsheet Descriptions Data sources

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