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State Enterprise Yalta Sea Trading Port

Sanctioned entity

State Enterprise Yalta Sea Trading Port is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STATE ENTERPRISE YALTA SEA TRADING PORT · State Enterprise Yalta Sea Trading Port · Yalta Trade Port				[sources]
Other name	PORT OF YALTA · Port of Yalta · SEAPORT OF YALTA · Seaport of Yalta · YALTA COMMERCIAL SEAPORT · 5 more...				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
E-Mail	yasco@mail.ylt.crimea.com · yasko@ukrpost.ua				[sources]
Registration number	`01125591`				[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, 98600 Yalta · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-23	First seen	2022-07-15

Relationships

Address
Full address	Country
5, Roosevelt Str., 98600 Yalta	Ukraine
Roosevelt Street 3, 98600 Yalta	Ukraine
5 Roosevelt Street, 98600 Yalta	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-41c1e7c1ddb1544cf187ccef8efcce8d7bcd8a21 · trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3 · ca-sema-1-part-2-38-ua-state-enterprise-yalta-sea-trading-port · gb-hmt-named-yalta-trade-port · ca-sema-ukraine-1-part-2-38 · ofac-18315 · NK-6St8WCwUBbsomPLvCJFHqe

For experts: raw data explorer

Factsheet Data sources

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