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State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'

Sanctioned entity
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCRIMEAN PORTS · Crimean Ports · Crimean Sea Ports · DERZhAVNE PIDPRYIeMSTVO "KERChENSKYI MORSKYI TORHOVELNYI PORT" · Derzhavne pidpryiemstvo "Kerchenskyi morskyi port" · 32 more...[sources]
Other nameCrimean Ports · Fedosia Oil Products Supply Company · Feodosia Commercial Port · Feodosia Commercial Port, · Kerch Commercial Port · 17 more...[sources]
Weak aliasSUE RC 'KMP'[sources]
Incorporation date · [sources]
Legal formГосударственные унитарные предприятия субъектов Российской Федерации[sources]
JurisdictionRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
Registration number01125554 · 1149102012620 · 9111000450 · USREOU code 3482347[sources]
E-Mailcrimeaport@mail.ru · info@crimeaport.ru[sources]
INN9111000450[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP911101001[sources]
OGRN1149102012620[sources]
Phone+7(36561)-3-93-10, 3-93-19 · +73656139310 · +73656139516 · 3-93-19[sources]
Tax Number9111000450[sources]
V.A.T. Identifier9111000450[sources]
Websitehttp · crimeaports.ru[sources]
Address28 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 linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.

Belgian Financial Sanctions,

Founded: 6.6.2014. Branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.

Belgian Financial Sanctions,

a.k.a. a-c represent branches

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16

Swiss SECO Sanctions/Embargoes,

Founded: 6.6.2014. Branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.

EU Financial Sanctions Files (FSF),

branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.

EU Financial Sanctions Files (FSF),

ДЕРЖАВНЕ ПІДПРИЄМСТВО "КЕРЧЕНСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ", розмір частки - 0,00 грн.

Ukraine Consolidated State Registry,

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.

French Freezing of Assets,

Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner)

UK HMT/OFSI Consolidated List of Targets,

перереєстровано відповідно до російського законодавства, змінено його назву на Государственное унитарное предприятие Республики Крым «Крымские морские порты»

Ukraine NSDC State Register of Sanctions,

филиал Государственного унитарного предприятия Республики Крым "Крымские морские порты" "Керченский торговый порт"

Ukraine NSDC State Register of Sanctions,

філія Державного унітарного підприємства Республіки Крим «Кримські морські порти» «Керченський торговельний порт» (ФИЛИАЛ ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ РЕСПУБЛИКИ КРЫМ «КРЫМСКИЕ МОРСКИЕ ПОРТЫ» «КЕРЧЕНСКИЙ ТОРГОВЫЙ ПОРТ»

Ukraine NSDC State Register of Sanctions,

філія Державного унітарного підприємства Республіки Крим "Кримські морські порти" "Керченський торговельний порт"

Ukraine NSDC State Register of Sanctions,

філія Державного унітарного підприємства Республіки Крим «Кримські морські порти» «Керченський торговельний порт» (ФИЛИАЛ ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ РЕСПУБЛИКИ КРЫМ «КРЫМСКИЕ МОРСКИЕ ПОРТЫ» «КЕРЧЕНСКИЙ ТОРГОВЫЙ ПОРТ»)

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Ukraine Consolidated State Registry1,683

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: 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