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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PORT OF YALTA · SEAPORT OF YALTA · State Enterprise Yalta Sea Trading Port · YALTA COMMERCIAL SEAPORT · YALTA MERCHANT SEA PORT · | [sources] | |||
| Alias | Port of Yalta · Seaport of Yalta · Yalta Commercial Seaport · Yalta Merchant Sea Port · Yalta Sea Port | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| yasco@mail.ylt.crimea.com · yasko@ukrpost.ua | [sources] | ||||
| Registration number | 01125591 | [sources] | |||
| Unique Entity ID | D13MGPXFRLR1 · H9LGDB2NK7A9 · L4HEXF5CJZC8 · MN4YXE59JUW5 · Q2RWNR9JLDW3 · | [sources] | |||
| Website | yaltaport.com.ua | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5 Roosevelt Street, Crimea, Yalta, 98600 · 5 Roosevelt Street, Yalta, Crimea, 98600 · 5, Roosevelt Str., Crimea, Yalta, 98600 · 5, Roosevelt Str., Yalta, Crimea, 98600 · ROOSEVELT STREET 3, YALTA, CRIMEA, 98600 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STATE ENTERPRISE YALTA SEA TRADING PORT)
(also STATE ENTERPRISE YALTA SEA TRADING PORT)
(also YALTA SEA PORT, YALTA MERCHANT SEA PORT, PORT OF YALTA, YALTA COMMERCIAL SEAPORT, SEAPORT OF YALTA)
(also STATE ENTERPRISE YALTA SEA TRADING PORT)
(also STATE ENTERPRISE YALTA SEA TRADING PORT)
(also STATE ENTERPRISE YALTA SEA TRADING PORT)
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr4z44p · gb-fcdo-named-yalta-trade-port · ca-sema-7b3f6fbedf71545dca309b6e39ce87472d3cadfb · usgsa-s4mr4z44r · usgsa-s4mr4z44q · ofac-18315 · usgsa-s4mr4z44n · trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3 · usgsa-s4mr4z44m · gb-hmt-named-yalta-trade-port · usgsa-s4mr4z3tcFor 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 | |
| 5 Roosevelt Street, Crimea, Yalta, 98600 | 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 | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 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) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 5, Roosevelt Str., Crimea, Yalta, 98600 | Ukraine |
| Roosevelt Street 3, Crimea, Yalta, 98600 | Ukraine |