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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PORT OF SEVASTOPOL · SEVASTOPOL SEA PORT · STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT · Sevastopol Commercial Seaport · Sevastopol's'kyi mors'kyi torhovel'nyi port DP · | [sources] | |||
| Other name | DERZhAVNE PIDPRYIeMSTVO "SEVASTOPOLSKYI MORSKYI TORHOVELNYI PORT" · Port of Sevastopol · SEVASTOPOL COMMERCIAL SEAPORT · Seaport of Sevastopol · Sevastopol Merchant Sea Port · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 52.22 Допоміжне обслуговування водного транспорту | [sources] | |||
| Sevport@stel.sebastopol.ua · mail@morport.sebastopol.ua · sevampu@ukr.net | [sources] | ||||
| OGRN | 1149102012620 | [sources] | |||
| PermID | 5046441615 | [sources] | |||
| Phone | +380692530260 | [sources] | |||
| Registration number | 01125548 | [sources] | |||
| Unique Entity ID | CMA2QH8WJHF7 · GZUFMPNP9SQ4 · T1L5MK6YAXN5 | [sources] | |||
| Status | Active · зареєстровано | [sources] | |||
| Address | 3 PLACE NAKHIMOVA, SEVASTOPOL, 99011, UKR · 3 Place Nakhimova, 99011 Sevastopol · 3 Place Nakhimova, Sevastopol, Autonomous Republic of Crimea, Ukraine · 5 Nakhimova pl., SEVASTOPOL, SEVASTOPOL, 99011, Ukraine · 5, Nakhimova square, 99011 Sevastopol · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · 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
ДЕРЖАВНЕ ПІДПРИЄМСТВО "СЕВАСТОПОЛЬСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ", розмір частки - 0,00 грн.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Державне унітарне підприємство мвста Севастополь «Севастопольський морський порт» (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ «СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ»)
Державне унітарне підприємство міста Севастополь «Севастопольський морський порт» (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ «СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ»)
Государственное унитарное предприятие г. Севастополя "Севастопольский морской порт"
Державне унітарне підприємство м. Севастополя "Севастопольський морський порт"
(also STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT)
(also STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT)
(also SEVASTOPOL SEA TRADE PORT, SEVASTOPOL MERCHANT SEA PORT, STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT, SEVASTOPOL COMMERCIAL SEAPORT, SEVASTOPOL SEA PORT, PORT OF SEVASTOPOL, SEAPORT OF SEVASTOPOL)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ua-edr-01125548-296edf8bf5a4292eb2546ecf39ae67c9b367c94d · ua-edr-4c8853e6066858a12b8515beab170f9cb1a4ac12 · usgsa-s4mr4z3tl · gb-fcdo-rus0198 · gb-hmt-13051 · usgsa-s4mr4z45g · ua-nsdc-org-176-2018-756 · ca-sema-06a92427a4dd1d8971cc3f5a72a1084b37007ef7 · gb-coh-4skopfz5v58niidbgda11xfbxdk · permid-5046441615 · ua-nsdc-10319-derzavne-pidpriemstvo-sevastopolskij-morskij-torgovelnij-port · ca-sema-ukraine-1-part-2-13 · usgsa-s4mr4z45h · au-dfat-7677-sevastopol-commercial-seaport · oc-companies-ua-01125548 · ofac-18322 · ca-sema-part-2-13-ua-sevastopol-commercial-seaportFor 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nahimova Square 5, 99011 Sevastopol | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АСОЦІАЦІЯ "УКРПОРТ" | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МІНІСТЕРСТВО ІНФРАСТРУКТУРИ УКРАЇНИ | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| 3 Place Nakhimova, 99011 Sevastopol | Ukraine |
| 5, Nakhimova square, 99011 Sevastopol | Ukraine |
| Nakhimov Square 5, [Code 1149204004707], The Autonomous Republic of Crimea and the city of Sevastopol, 299011 | Ukraine |
| 3 Place Nakhimova, Sevastopol, Autonomous Republic of Crimea, Ukraine | - |