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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kerch Ferry Crossing · Kerch Ferry – State Ferry Enterprise · STATE FERRY ENTERPRISE KERCH FERRY · STATE SHIPPING COMPANY KERCH SEA FERRY · State Shipping Company Kerch Sea Ferry · | [sources] | |||
| Alias | Kerch Ferry SE · Kerch Ferry – State Enterpise · STATE FERRY ENTERPRISE KERCH FERRY · State Ferry Enterprise Kerch Ferry · State Shipping Company Kerch Sea Ferry · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 50.20 Вантажний морський транспорт | [sources] | |||
| Registration number | 14333981 | [sources] | |||
| Unique Entity ID | E7BXN9Y9FJK3 · QV3ZYLVRSNE6 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | 16 Tselibernaya Street, Crimea, Kerch, 98307 · 16 Tselibernaya Street, Kerch, Crimea, 98307 · TSELIMBERNAYA STREET 16, KERCH, CRIMEA, 98307 · Tselimberna Street, 16, Kerch, Autonomous Republic of Crimea, 98307, Ukraine · Tselimbernaya Street 16, Crimea, Kerch, 98307 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023
(also STATE SHIPPING COMPANY KERCH SEA FERRY)
(also STATE FERRY ENTERPRISE KERCH FERRY)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
gb-hmt-named-kerch-ferry-crossing · usgsa-s4mr4z44w · gb-fcdo-named-kerch-ferry-crossing · ofac-18319 · ua-edr-14333981-a1b36e425d260adff6b1989dcca59a66f8a5e72a · au-dfat-7675-kerch-ferry-state-ferry-enterprise · usgsa-s4mr4z3th · trade-csl-61afd1dfba2bc141c8a4250e3e82a324d6e8b41934a614e43838b1e3 · ch-seco-28370For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-dmEe2iD5Fr6UxnDJ7choNN?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tselimberna Street, 16, Kerch, Autonomous Republic of Crimea, 98307, 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 | - | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine |
| Tselimbernaya Street 16, Crimea, Kerch, 98307 | Ukraine |