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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PORT OF EVPATORIA · PORT OF YEVPATORIA · SEAPORT OF YEVPATORIYA · State Enterprise Evpatoria Sea Commercial Port · YEVPATORIA COMMERCIAL SEAPORT · | [sources] | |||
| Alias | DERZhAVNE PIDPRYIeMSTVO "IeVPATORIISKYI MORSKYI TORHOVELNYI PORT" · Filiia Derzhavnoho unitarnoho pidpryiemstva "Respubliky Krym" "Krymski morski porty" "Ievpatoriiskyi torhovelnyi port" · Port of Evpatoria · Port of Yevpatoria · Seaport of Yevpatoriya · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 52.22 Допоміжне обслуговування водного транспорту | [sources] | |||
| lada1@seavenue.net · zamves@emtp.com.ua | [sources] | ||||
| OGRN | 1149102012620 | [sources] | |||
| Registration number | 01125583 | [sources] | |||
| Unique Entity ID | CGU8F5KHM398 · E187VL2N5M17 · G4ZFBZBCGYJ4 · J3HMES4CQ9C7 · MQ5EQX9943T9 · | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | 1 Moryakov Sq, 97416 Yevpatoriya · 1 Moryakov Sq, Yevpatoriya, Crimea, 97416 · 1 Moryakov Sq., 97416 Yevpatoria · 1 Moryakov Sq., Yevpatoria, Crimea, 97416 · 1, Moryakov Sq, 97408 Yevpatoriya · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ЄВПАТОРІЙСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ", розмір частки - 0,00 грн.
філія Державного унітарного підприємства Республіки Крим «Кримські морські порти» «Євпаторійський торговельний порт» (ФИЛИАЛ ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ РЕСПУБЛИКИ КРЫМ «КРЫМСКИЕ МОРСКИЕ ПОРТЫ» «ЕВПАТОРИЙСКИЙ ТОРГОВЫЙ ПОРТ»
філія Державного унітарного підприємства Республіки Крим «Кримські морські порти» «Євпаторійський торговельний порт» (ФИЛИАЛ ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ РЕСПУБЛИКИ КРЫМ «КРЫМСКИЕ МОРСКИЕ ПОРТЫ» «ЕВПАТОРИЙСКИЙ ТОРГОВЫЙ ПОРТ»)
(also STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT)
(also STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT)
(also STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT)
(also YEVPATORIA COMMERCIAL SEAPORT, YEVPATORIYA COMMERCIAL SEA PORT, YEVPATORIYA SEA PORT, YEVPATORIA SEA PORT, YEVPATORIA MERCHANT SEA PORT, PORT OF YEVPATORIA, PORT OF EVPATORIA, SEAPORT OF YEVPATORIYA)
(also STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT)
(also STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT)
(also STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT)
(also STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT)
(also STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
NK-LswcxJkfh474Ti574ZWkGz · ua-nsdc-10320-derzavne-pidpriemstvo-evpatorijskij-morskij-torgovelnij-port · gb-hmt-named-yevpatoria-trade-port · usgsa-s4mr4z451 · usgsa-s4mr4z44z · usgsa-s4mr4z453 · trade-csl-877cd91ebc25cc9326f7716d323bfafd64e3d05fb0319165cf81f2ca · usgsa-s4mr4z44x · usgsa-s4mr4z450 · usgsa-s4mr4z3tj · ca-sema-6b85559d4045272c431d3131650355b985e5a51d · ua-edr-01125583-560085b7c795e86ae1830fc9657c4569858e5815 · ofac-18320 · usgsa-s4mr4z452 · usgsa-s4mr4z454 · ua-nsdc-15601-filia-derzavnogo-unitarnogo-pidpriemstva-respubliki-krim-krimski-morski-porti-evpatorijskij-torgovelnij-port · usgsa-s4mr4z44y · ua-edr-689402ffcfb4611f404b936de2a45267cbb07739For 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 | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Moryakov Sq, 97416 Yevpatoriya | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МІНІСТЕРСТВО ІНФРАСТРУКТУРИ УКРАЇНИ | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 1 Moryakov Sq., 97416 Yevpatoria | Ukraine |
| 1, Moryakov Sq, 97408 Yevpatoriya | Ukraine |
| Mariners Square 1, 97416 Evpatoria | Ukraine |
| АСОЦІАЦІЯ "УКРПОРТ" | - | - | - |