| 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] | |||
| Alias | Crimean Ports · DERZhAVNE PIDPRYIeMSTVO "KERChENSKYI MORSKYI TORHOVELNYI PORT" · Derzhavne pidpryiemstvo "Kerchenskyi morskyi port" · Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymski morski porty" · Državno unitarno poduzeće Republike Krima ‚Crimean Sea Ports’ · | [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 Kerch, The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine, 298312 · | [sources] | |||
| Source link | eur-lex.europa.eu · 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.
1149102012620 (regnumber-Registration Number) (State registration number)
(Date of UN designation: 2017-09-16)
9111000450 (regnumber-Registration Number) (Tax registration number)
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.
Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16
email: info@crimeaport.ru
branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.
Founded: 6.6.2014. Branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.
Crimea, territory occupied by Russia
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)
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517 · usgsa-s4mr5czwz · mc-freezes-69d71359ffdefa44fcccc80efcf263fc0dc98475 · ru-inn-9111000450 · ua-nsdc-10091-derzavne-pidpriemstvo-kercenskij-morskij-port · usgsa-s4mr5czwy · fr-ga-1991 · ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port · eu-fsf-eu-4171-35 · au-dfat-3404-crimean-sea-ports · ch-seco-37492 · ua-nsdc-10314-derzavne-unitarne-pidpriemstvo-respubliki-krim-krimski-morski-porti · trade-csl-32f9d24cdf2b8a3de7cfacc952d656953dba4de9d75fb9538826da7d · usgsa-s4mr5csgq · ua-edr-985f55afc3889d140f86a6b312dfb6c3d768a230 · ca-sema-9d01b3d76efd8f9c282236ed6b4d6c6e73d330a3 · gb-fcdo-rus0199 · gb-hmt-13544 · ofac-21040 · usgsa-s4mr5ctmf · gb-coh-i1rdkn7mx3tyfdgelr05x-cgwcoFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 28 Kirova Street, 298312 Kerch | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЛОТ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ НИКОЛАЕВИЧ ЗЕЛЕНКЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ | - | - | ||
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| - |
| 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 |
| 28 Tereshkova embankment, Evpatoriya | - |
| 28 Kirov Street, 98312 Kerch | Ukraine |
| 28 Tereshkova embankment, Evpatoriya, UKRAINE | Ukraine |
| 100 |
| АСОЦІАЦІЯ "УКРПОРТ" | - | - | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВПАТОРИЙСКИЙ МОРСКОЙ ПОРТ" | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯЛТИНСКИЙ МОРСКОЙ ПОРТ" | - |
| КОНСТАНТИН НИКОЛАЕВИЧ СКИПА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| - |
| - |
| - |
| Kerch Trade Port | - | - | - |
| KERCH SEA PORT Export controlled · Sanctioned entity | - | - | - |
| YALTA MERCHANT SEA PORT Export controlled · Sanctioned entity | - | - | - |
| Gosgidrographia | - | - | - |
| YEVPATORIYA SEA PORT Export controlled · Sanctioned entity | - | - | - |
| THEODOSIA MERCHANT SEA PORT Export controlled · Sanctioned entity | - | - | - |
| Kerch Ferry Crossing Export controlled · Sanctioned entity | - | - | - |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЛОЦМАН-КРЫМ" | - | - | - |