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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 · ДСК "КЕРЧЕНСЬКА ПАРОМНА ПЕРЕПРАВА" | [sources] | |||
| Alias | Kerch Ferry SE · Kerch Ferry – State Enterpise · State Ferry Enterprise Kerch Ferry · State Shipping Company Kerch Sea Ferry · State ferry enterprise “Kerch 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, 98307 Kerch · 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, 98307 Kerch · | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
ch-seco-28370 · usgsa-s4mr4z44w · au-dfat-7675-kerch-ferry-state-ferry-enterprise · usgsa-s4mr4z3th · ofac-18319 · ua-edr-14333981-a1b36e425d260adff6b1989dcca59a66f8a5e72a · trade-csl-61afd1dfba2bc141c8a4250e3e82a324d6e8b41934a614e43838b1e3 · gb-hmt-named-kerch-ferry-crossingFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tselimbernaya Street 16, 98307 Kerch | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МІНІСТЕРСТВО ІНФРАСТРУКТУРИ УКРАЇНИ | - | - | - | |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| 16 Tselibernaya Street, 98307 Kerch | Ukraine |
| Tselimberna Street, 16, Kerch, Autonomous Republic of Crimea, 98307, Ukraine | - |