Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CRIMEAN PORTS · Crimean Ports · Crimean Sea Ports · DERZhAVNE PIDPRYIeMSTVO "KERChENSKYI MORSKYI TORHOVELNYI PORT" · Derzhavne pidpryiemstvo "Kerchenskyi morskyi port" · 32 more... | [sources] | |||
Other name | Crimean Ports · Fedosia Oil Products Supply Company · Feodosia Commercial Port · Feodosia Commercial Port, · Kerch Commercial Port · 17 more... | [sources] | |||
Weak alias | SUE RC 'KMP' | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Государственные унитарные предприятия субъектов Российской Федерации | [sources] | |||
Jurisdiction | Russia · Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Registration number | 01125554 · 1149102012620 · 9111000450 · USREOU code 3482347 | [sources] | |||
crimeaport@mail.ru · info@crimeaport.ru | [sources] | ||||
INN | 9111000450 | [sources] | |||
Keywords | Логістика · Логістичні компанії | [sources] | |||
KPP | 911101001 | [sources] | |||
OGRN | 1149102012620 | [sources] | |||
Phone | +7(36561)-3-93-10, 3-93-19 · +73656139310 · +73656139516 · 3-93-19 | [sources] | |||
Tax Number | 9111000450 | [sources] | |||
V.A.T. Identifier | 9111000450 | [sources] | |||
Website | http · crimeaports.ru | [sources] | |||
Address | 28 Kirov Street, 98312 Kerch · 28 Kirov Street, Crimea Region, Kerch, 98312 · 298312, Ukraine, temporarily occupied, territory of the Autonomous Republic of, Crimea, Kerch, str. Kirova, 28, · 298312, Автономна Республіка Крим, м. Керч, вул. Кірова, 28 · 298312, Украина, временно оккупированная, территория Автономной Республики, Крым, г. Керчь, ул. Кирова, д. 28 · 4 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
eu-tb-logical-114281
· ua-nsdc-org-176-2018-531
· NK-aE9SHF3LcaQv6MRXzMaVd9
· fr-ga-1991
· au-dfat-3404-crimean-sea-ports
· NK-2kWwTStqPKZ2zYiongspbQ
· ua-nazk-company-540
· ua-edr-985f55afc3889d140f86a6b312dfb6c3d768a230
· ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port
· ca-sema-1-part-2-12-ua-kerch-ferry
· ua-nsdc-10314-derzavna-sudnoplavna-kompania-kercenska-paromna-pereprava
· gb-hmt-13544
· ua-nabc-company-540-state-unitary-enterprise-of-the-crimean-republic-crimean-sea-ports-together-with-the-branches-of-the-enterprise
· ca-sema-ukraine-1-part-2-12
· trade-csl-6e32c334bfe5aa92e4d5c3b8ece1451f9253c97c
· trade-csl-32f9d24cdf2b8a3de7cfacc952d656953dba4de9d75fb9538826da7d
· NK-Rm2UTPDLF9ycXkMNNYJosG
· ru-inn-9111000450
· eu-fsf-eu-4171-35
· ua-nsdc-10091-derzavne-pidpriemstvo-kercenskij-morskij-port
· ch-seco-37492
· rupep-company-11591
· ofac-21040
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
АСОЦІАЦІЯ "УКРПОРТ" | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНАЯ БЕЗОПАСНОСТЬ КРЫМСКИХ МОРСКИХ ПОРТОВ" | 100 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ФЛОТ» | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НИКОЛАЙ НИКОЛАЕВИЧ ЗЕЛЕНКЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЛОЦМАН-КРЫМ" | - | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 126/2018 | |||
Ministry of Economy, Finance, and Recovery | (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more... | - | - | |
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 176/2018 | |||
National Security and Defense Council | 265/2021 | |||
National Security and Defense Council | 467/2016 | |||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Federal Public Service Finance | UKR | - | ||
National Agency on Corruption Prevention | - | - | - | |
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 | - | ||
European External Action Service | UKR | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Global Affairs Canada | Ukraine | - | - | |
National Security and Defense Council | 126/2018 | |||
National Security and Defense Council | 133/2017 | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
National Security and Defense Council | 176/2018 | |||
National Security and Defense Council | 549/2015 | |||
Entity List (EL) - Bureau of Industry and Security | - | - |