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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PORT OF EVPATORIA · PORT OF YEVPATORIA · State Enterprise Evpatoria Sea Commercial Port · YEVPATORIA SEA PORT · YEVPATORIYA SEA PORT · | [sources] | |||
| Other name | 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 · U55QPB4PV3C4 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | 1 Moryakov Sq, 97416 Yevpatoriya · 1 Moryakov Sq., 97416 Yevpatoria · 1, Moryakov Sq, 97408 Yevpatoriya · 97416, Автономна Республіка Крим, місто Євпаторія, ПЛОЩА МОРЯКІВ, будинок 1 · 97416, Автономна Республіка Крим, місто Євпаторія, площа Моряків, будинок 1 · | [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 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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
oc-companies-ua-01125583 · ofac-18320 · gb-hmt-named-yevpatoria-trade-port · ua-nsdc-org-176-2018-707 · ua-edr-01125583-560085b7c795e86ae1830fc9657c4569858e5815 · usgsa-s4mr4z452 · usgsa-s4mr4z450 · ua-nsdc-15601-filia-derzavnogo-unitarnogo-pidpriemstva-respubliki-krim-krimski-morski-porti-evpatorijskij-torgovelnij-port · ua-edr-689402ffcfb4611f404b936de2a45267cbb07739 · usgsa-s4mr4z3tj · usgsa-s4mr4z453 · usgsa-s4mr4z44z · ca-sema-6b85559d4045272c431d3131650355b985e5a51d · ua-nsdc-10320-derzavne-pidpriemstvo-evpatorijskij-morskij-torgovelnij-portFor 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 | |
| 1, Moryakov Sq, 97408 Yevpatoriya | 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 | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МІНІСТЕРСТВО ІНФРАСТРУКТУРИ УКРАЇНИ | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Mariners Square 1, 97416 Evpatoria | Ukraine |
| 1 Moryakov Sq., 97416 Yevpatoria | Ukraine |
| 1 Moryakov Sq, 97416 Yevpatoriya | Ukraine |
| АСОЦІАЦІЯ "УКРПОРТ" | - | - | - |