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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, 98600 Yalta · 5 Roosevelt Street, Yalta, Crimea, 98600 · 5, Roosevelt Str., 98600 Yalta · 5, Roosevelt Str., Yalta, Crimea, 98600 · ROOSEVELT STREET 3, YALTA, CRIMEA, 98600, UKR · | [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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
usgsa-s4mr4z44n · ca-sema-part-2-38-ua-state-enterprise-yalta-sea-trading-port · ofac-18315 · usgsa-s4mr4z3tc · trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3 · gb-hmt-named-yalta-trade-port · ca-sema-1-part-2-38-ua-state-enterprise-yalta-sea-trading-port · usgsa-s4mr4z44r · ca-sema-7b3f6fbedf71545dca309b6e39ce87472d3cadfb · trade-csl-41c1e7c1ddb1544cf187ccef8efcce8d7bcd8a21 · usgsa-s4mr4z44m · usgsa-s4mr4z44q · ca-sema-ukraine-1-part-2-38 · usgsa-s4mr4z44pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Roosevelt Street 3, 98600 Yalta | 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 | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 Street, 98600 Yalta | Ukraine |
| 5, Roosevelt Str., 98600 Yalta | Ukraine |