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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Crimean Ports · Crimean Sea Ports · Državno unitarno poduzeće Republike Krima ‚Crimean Sea Ports’ · Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’ · Empresa Unitária Estatal da República da Crimeia 'Portos marítimos da Crimeia' · | [sources] | |||
| Other name | Crimean Ports · DERZhAVNE PIDPRYIeMSTVO "KERChENSKYI MORSKYI TORHOVELNYI PORT" · Derzhavne pidpryiemstvo "Kerchenskyi morskyi port" · Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymski morski porty" · Fedosia Oil Products Supply Company · | [sources] | |||
| Weak alias | SUE RC 'KMP' | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Государственные унитарные предприятия субъектов Российской Федерации | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| crimeaport@mail.ru · info@crimeaport.ru | [sources] | ||||
| INN | 9111000450 | [sources] | |||
| KPP | 911001001 | [sources] | |||
| OGRN | 1149102012620 | [sources] | |||
| Phone | +7(36561)-3-93-10, 3-93-19 · +73656139310 · +73656139516 · 3-93-19 | [sources] | |||
| Registration number | 01125554 · 1149102012620 · 9111000450 · USREOU code 3482347 | [sources] | |||
| Tax Number | 9111000450 | [sources] | |||
| Unique Entity ID | ECATGUMGJ4E8 · ECBEMSSSYZW3 · RNEJUFSVS328 · VKQFFCWZD1L8 | [sources] | |||
| V.A.T. Identifier | 9111000450 | [sources] | |||
| Website | http · crimeaports.ru | [sources] | |||
| Address | 28 KIROV STREET, REPUBLIC OF CRIMEA, KERCH, 98312, UKR · 28 Kirov Street, 98312 Kerch · 28 Kirov Street, Crimea Region, Kerch, 98312 · 28 Kirov Street, Kerch, Autonomous Republic of Crimea, 298312, Ukraine · 28 Kirova Street, 298312 Kerch · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.
Founded: 6.6.2014. Branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.
Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16
The “Parliament of Crimea” adopted Resolution No 1757-6/14 on 17 March 2014“On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture” and Resolution No 1865-6/14 on 26 March 2014“On State-Owned Enterprise ‘Crimean Sea Ports’” (“О Государственном предприятии ‘Крымские морские порты’”) declaring the appropriation of assets belonging to several State enterprises which were merged into the “State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’” on behalf of the “Republic of Crimea”. Those enterprises were thus effectively confiscated by the Crimean “authorities” and the “Crimean Sea Ports” has benefited from the illegal transfer of their ownership.
email: info@crimeaport.ru
Crimea, territory occupied by Russia
branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.
Founded: 6.6.2014. Branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.
ДЕРЖАВНЕ ПІДПРИЄМСТВО "КЕРЧЕНСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ", розмір частки - 0,00 грн.
Fondée le 06/06/2014 - Le “Parlement de Crimée” a adopté la résolution no 1757-6/14 du 17 mars 2014“sur la nationalisation de certaines entreprises appartenant aux ministères ukrainiens de l’infrastructure ou de l’agriculture” et la résolution no 1865-6/14 du 26 mars 2014“sur l’entreprise publique ‘Crimean Sea Ports’” (О Государственном предприятии “Крымские морские порты”) proclamant l’appropriation des avoirs de plusieurs entreprises publiques fusionnées au sein de “l’Entreprise unitaire d’État de la ‘République de Crimée’‘Crimean Sea Ports’” au nom de la “République de Crimée”. Les entreprises en question ont donc de fait été confisquées par les “autorités” de Crimée et “Crimean Sea Ports” a bénéficié de ce transfert illicite de propriété.
Disqualified
Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.
Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner)
Site internet: https://crimeaports.ru Courriel: info@crimeaport.ru Numéro d’enregistrement national: 1149102012620 Numéro d’identification fiscale: 9111000450 Téléphone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16 Fondée le: 06/06/2014
філія Державного унітарного підприємства Республіки Крим "Кримські морські порти" "Керченський торговельний порт"
філія Державного унітарного підприємства Республіки Крим «Кримські морські порти» «Керченський торговельний порт» (ФИЛИАЛ ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ РЕСПУБЛИКИ КРЫМ «КРЫМСКИЕ МОРСКИЕ ПОРТЫ» «КЕРЧЕНСКИЙ ТОРГОВЫЙ ПОРТ»
филиал Государственного унитарного предприятия Республики Крым "Крымские морские порты" "Керченский торговый порт"
філія Державного унітарного підприємства Республіки Крим «Кримські морські порти» «Керченський торговельний порт» (ФИЛИАЛ ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ РЕСПУБЛИКИ КРЫМ «КРЫМСКИЕ МОРСКИЕ ПОРТЫ» «КЕРЧЕНСКИЙ ТОРГОВЫЙ ПОРТ»)
перереєстровано відповідно до російського законодавства, змінено його назву на Государственное унитарное предприятие Республики Крым «Крымские морские порты»
(also STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS', SUE RK 'CRIMEAN PORTS')
(also CRIMEAN PORTS)
(also CRIMEAN PORTS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
NK-Rm2UTPDLF9ycXkMNNYJosG · eu-tb-logical-114281 · ua-nsdc-10314-derzavne-unitarne-pidpriemstvo-respubliki-krim-krimski-morski-porti · ca-sema-ukraine-1-part-2-12 · usgsa-s4mr5czwz · ua-nsdc-10314-derzavna-sudnoplavna-kompania-kercenska-paromna-pereprava · usgsa-s4mr5ctmf · ca-sema-9d01b3d76efd8f9c282236ed6b4d6c6e73d330a3 · eu-fsf-eu-4171-35 · NK-aE9SHF3LcaQv6MRXzMaVd9 · ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port · ca-sema-1-part-2-12-ua-kerch-ferry · mc-freezes-69d71359ffdefa44fcccc80efcf263fc0dc98475 · ch-seco-37492 · gb-coh-i1rdkn7mx3tyfdgelr05x-cgwco · ofac-21040 · trade-csl-6e32c334bfe5aa92e4d5c3b8ece1451f9253c97c · ru-inn-9111000450 · ua-nsdc-10091-derzavne-pidpriemstvo-kercenskij-morskij-port · gb-fcdo-rus0199 · usgsa-s4mr5czwy · gb-hmt-13544 · ua-edr-985f55afc3889d140f86a6b312dfb6c3d768a230 · NK-2kWwTStqPKZ2zYiongspbQ · usgsa-s4mr5csgq · ua-nsdc-org-176-2018-531 · fr-ga-1991 · au-dfat-3404-crimean-sea-ports · trade-csl-32f9d24cdf2b8a3de7cfacc952d656953dba4de9d75fb9538826da7dFor 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 | |
| 28 Kirov Street, 98312 Kerch | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВПАТОРИЙСКИЙ МОРСКОЙ ПОРТ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ НИКОЛАЕВИЧ ЗЕЛЕНКЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kerch Ferry Crossing Export controlled · Sanctioned entity | - | - | - | |
| YEVPATORIYA SEA PORT | ||||
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| 28 Kirova Street, 298312 Kerch | - |
| 28 Kirov Street, Kerch, Autonomous Republic of Crimea, 298312, Ukraine · 28 Kirova Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, 298312 | Ukraine |
| гор. Керчь, ул. Кирова, дом 28, 298312 | - |
| 28 Tereshkova embankment, Evpatoriya | - |
| 28 Tereshkova embankment, Evpatoriya, UKRAINE | Ukraine |
| АСОЦІАЦІЯ "УКРПОРТ" |
| - |
| - |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛОТ" | 100 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯЛТИНСКИЙ МОРСКОЙ ПОРТ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНАЯ БЕЗОПАСНОСТЬ КРЫМСКИХ МОРСКИХ ПОРТОВ" | 100 |
| КОНСТАНТИН НИКОЛАЕВИЧ СКИПА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |
| - |
| YALTA MERCHANT SEA PORT Export controlled · Sanctioned entity | - | - | - |
| Kerch Trade Port | - | - | - |
| KERCH SEA PORT Export controlled · Sanctioned entity | - | - | - |
| THEODOSIA MERCHANT SEA PORT Export controlled · Sanctioned entity | - | - | - |
| State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz' Disqualified · Export controlled · Sanctioned entity | - | - | - |
| МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ | - | - |
| Gosgidrographia | - | - | - |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЛОЦМАН-КРЫМ" | - | - | - |