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STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT

Sanctioned entity

STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DERZhAVNE PIDPRYIeMSTVO "SEVASTOPOLSKYI MORSKYI TORHOVELNYI PORT" · STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT · Sevastopol Commercial Seaport · State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port' · ДЕРЖАВНЕ ПІДПРИЄМСТВО "СЕВАСТОПОЛЬСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ" · 1 more...				[sources]
Other name	PORT OF SEVASTOPOL · Port of Sevastopol · SEAPORT OF SEVASTOPOL · SEVASTOPOL COMMERCIAL SEAPORT · SEVASTOPOL MERCHANT SEA PORT · 16 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Registration number	`01125548`				[sources]
Classification	52.22 Допоміжне обслуговування водного транспорту				[sources]
E-Mail	Sevport@stel.sebastopol.ua · mail@morport.sebastopol.ua · sevampu@ukr.net				[sources]
OGRN	`1149102012620`				[sources]
Status	зареєстровано				[sources]
Address	3 Place Nakhimova, 99011 Sevastopol · 5, Nakhimova square, 99011 Sevastopol · 99011, Автономна Республіка Крим, м. Севастополь, Площа Нахімова, будинок 3 · 99011, Автономна Республіка Крим, м. Севастополь, Площа Нахімова, будинок 5 · 99011, м. Севастополь, пл. Нахімова, 5 · 6 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2014				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-02-23

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, 2023-10-19

ДЕРЖАВНЕ ПІДПРИЄМСТВО "СЕВАСТОПОЛЬСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ", розмір частки - 0,00 грн.

— Ukraine Consolidated State Registry, 2023-08-09

Государственное унитарное предприятие г. Севастополя "Севастопольский морской порт"

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Державне унітарне підприємство міста Севастополь «Севастопольський морський порт» (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ «СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ»)

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Державне унітарне підприємство мвста Севастополь «Севастопольський морський порт» (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ «СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ»)

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Державне унітарне підприємство м. Севастополя "Севастопольський морський порт"

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
3 Place Nakhimova, Sevastopol, Autonomous Republic of Crimea, Ukraine	-
3 Place Nakhimova, 99011 Sevastopol	Ukraine
Nakhimov Square 5, [Code 1149204004707], The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine
Nahimova Square 5, 99011 Sevastopol	Ukraine
5, Nakhimova square, 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	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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 Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,647

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

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Ukraine Consolidated State Registry1,683

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

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ca-sema-ukraine-1-part-2-13 · ua-nsdc-10319-derzavne-pidpriemstvo-sevastopolskij-morskij-torgovelnij-port · gb-hmt-13051 · ua-edr-01125548-296edf8bf5a4292eb2546ecf39ae67c9b367c94d · oc-companies-ua-01125548 · ua-edr-4c8853e6066858a12b8515beab170f9cb1a4ac12 · ofac-18322 · au-dfat-7677-sevastopol-commercial-seaport · ua-nsdc-org-176-2018-756

For experts: raw data explorer

Factsheet Descriptions Data sources

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