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Kerch Ferry Crossing

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKerch Ferry Crossing · Kerch Ferry – State Ferry Enterprise · STATE FERRY ENTERPRISE KERCH FERRY · State Shipping Company Kerch Sea Ferry · ДСК "КЕРЧЕНСЬКА ПАРОМНА ПЕРЕПРАВА"[sources]
Other nameKerch Ferry SE · Kerch Ferry – State Enterpise · State Ferry Enterprise Kerch Ferry · State Shipping Company Kerch Sea Ferry · State ferry enterprise “Kerch Ferry” · 1 more...[sources]
Incorporation datenot available[sources]
JurisdictionUkraine[sources]
CountryUkraine[sources]
Classification50.20 Вантажний морський транспорт[sources]
Registration number14333981[sources]
Unique Entity IDE7BXN9Y9FJK3 · QV3ZYLVRSNE6[sources]
Statusзареєстровано[sources]
Address16 Tselibernaya Street, 98307 Kerch · 16 Tselibernaya Street, Kerch, Crimea, 98307 · TSELIMBERNAYA STREET 16, KERCH, CRIMEA, 98307, UKR · Tselimberna Street, 16, Kerch, Autonomous Republic of Crimea, 98307, Ukraine · Tselimbernaya Street 16, 98307 Kerch · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

(also STATE SHIPPING COMPANY KERCH SEA FERRY)

US SAM Procurement Exclusions,

(also STATE FERRY ENTERPRISE KERCH FERRY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,702

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,996

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 of America · ITA

External databases

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

Ukraine Consolidated State Registry1,142

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

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: ch-seco-28370 · oc-companies-ua-14333981 · trade-csl-51d1faf89f355e76fcb691d86d846103f80d45dd · ua-edr-14333981-a1b36e425d260adff6b1989dcca59a66f8a5e72a · gb-hmt-named-kerch-ferry-crossing · usgsa-s4mr4z3th · usgsa-s4mr4z44w · au-dfat-3026-kerch-ferry-state-ferry-enterprise · trade-csl-61afd1dfba2bc141c8a4250e3e82a324d6e8b41934a614e43838b1e3 · au-dfat-7675-kerch-ferry-state-ferry-enterprise · ua-nsdc-10314-derzavna-sudnoplavna-kompania-kercenska-paromna-pereprava-gosudarstvennoe-unitarnoe-predpriatie-krymskie-morskie-porty-derzavne-unitarne-pidpriemstvo-krimski-morski-porti · ua-nsdc-org-176-2018-719 · ofac-18319

For experts: raw data explorer