Statements: State Enterprise Kerch Sea Commercial Port

Canonical ID: NK-DnycvrZMeJzUBjcoE6zWZD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address28 Kirova Str., Kerch, Crimea, 98312us_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:address28, Kirov Str., Kerch, Crimea, 98312us_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:addressKirova Street 28, Kerch, Crimea, 98312us_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:addressKIROVA STREET 28, KERCH, CRIMEA, 98312, UKRengus_sam_exclusionsusgsa-s4mr4z3s9
Organization:addressUl. Kirov, 28, 98312 Kerchengus_ofac_sdnofac-18027
Organization:addressKirova Street 28, 98312 Kerchengus_ofac_sdnofac-18027
LegalEntity:address28 Kirova Str., Kerch, Crimea, 98312au_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
Organization:addressul Kirova 28, 98312 Kerchengus_ofac_sdnofac-18027
Organization:address28, Kirov Str., 98312 Kerchengus_ofac_sdnofac-18027
Organization:address28 Kirova Str., 98312 Kerchengus_ofac_sdnofac-18027
LegalEntity:addressul Kirova 28, Kerch, Crimea, 98312us_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:addressUl. Kirov, 28, Kerch, Crimea, 98312us_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
Organization:addressEntityaddr-384de8679e89e37bba9c09d8ea06b0c600e6d74eengus_ofac_sdnofac-18027
Organization:addressEntityaddr-d214191eaf388db25e53e8a401d8d856c6bf94b1engus_ofac_sdnofac-18027
Organization:addressEntityaddr-36c60f5bb964e2781fe35589e38ec1510fd9cf52engus_ofac_sdnofac-18027
Organization:addressEntityaddr-94aeba244d8d20232fc2df28989f9891143034caengus_ofac_sdnofac-18027
Organization:addressEntityaddr-947e8c60e6a27d0ee998fe65e3fc3815e1dcfd75engus_ofac_sdnofac-18027
LegalEntity:addressEntityaddr-e17da614d953ee74a447bde44caa6adacc573f13au_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:aliasKERCH MERCHANT SEA PORTengus_sam_exclusionsusgsa-s4mr4z3s9
LegalEntity:aliasSeaport of Kerchau_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:aliasKerch Merchant Sea Portau_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:aliasKerch Sea Portau_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:aliasLimited Liability Company 'Kerch Seaport'/'Kamysh-Burun'au_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:aliasPort of Kerchau_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:aliasState Enterprise Kerch Commercial Sea Portau_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:aliasKerch Commercial Seaportau_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:aliasSTATE ENTERPRISE KERCH SEA COMMERCIAL PORTengus_sam_exclusionsusgsa-s4mr4z43f
LegalEntity:aliasSTATE ENTERPRISE KERCH SEA COMMERCIAL PORTengus_sam_exclusionsusgsa-s4mr4z43g
LegalEntity:aliasSTATE ENTERPRISE KERCH SEA COMMERCIAL PORTengus_sam_exclusionsusgsa-s4mr4z43h
LegalEntity:aliasSTATE ENTERPRISE KERCH SEA COMMERCIAL PORTengus_sam_exclusionsusgsa-s4mr4z43j
Organization:aliasPORT OF KERCHengus_ofac_sdnofac-18027
Organization:aliasSeaport of Kerchengus_ofac_sdnofac-18027
Organization:aliasKERCH COMMERCIAL SEAPORTengus_ofac_sdnofac-18027
Organization:aliasSTATE ENTERPRISE KERCH COMMERCIAL SEA PORTengus_ofac_sdnofac-18027
Organization:aliasKERCH MERCHANT SEA PORTengus_ofac_sdnofac-18027
Organization:aliasKERCH SEA PORTengus_ofac_sdnofac-18027
LegalEntity:aliasSTATE ENTERPRISE KERCH SEA COMMERCIAL PORTengus_sam_exclusionsusgsa-s4mr4z45s
LegalEntity:aliasSTATE ENTERPRISE KERCH SEA COMMERCIAL PORTengus_sam_exclusionsusgsa-s4mr4z43d
LegalEntity:aliasSEAPORT OF KERCHengus_sam_exclusionsusgsa-s4mr4z3s9
LegalEntity:aliasSTATE ENTERPRISE KERCH COMMERCIAL SEA PORTengus_sam_exclusionsusgsa-s4mr4z3s9
LegalEntity:aliasKERCH SEA PORTengus_sam_exclusionsusgsa-s4mr4z3s9
LegalEntity:aliasKERCH COMMERCIAL SEAPORTengus_sam_exclusionsusgsa-s4mr4z3s9
LegalEntity:aliasPORT OF KERCHengus_sam_exclusionsusgsa-s4mr4z3s9
LegalEntity:aliasPort of Kerchus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:aliasSeaport of Kerchus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:aliasState Enterprise Kerch Commercial Sea Portus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:aliasKerch Sea Portus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:aliasKerch Commercial Seaportus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:aliasKerch Merchant Sea Portus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
Organization:countryuaengus_ofac_sdnofac-18027
LegalEntity:countryuaus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr4z3s9
LegalEntity:countryuaca_dfatd_sema_sanctionsca-sema-4d0fc2e4cf4c47e96d680712475be338c65171ca
LegalEntity:createdAt2023-08-27au_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z3s9
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z43g
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z43j
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z43f
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z45s
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z43h
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z43d
Organization:emailkmtp@kerch.sf.ukrtel.netengus_ofac_sdnofac-18027
Organization:emailreferent.port@mail.ruengus_ofac_sdnofac-18027
Organization:emailkmtp@trport.kerch.crimea.comengus_ofac_sdnofac-18027
LegalEntity:idaf5058d787e7cefd30aed7346c9fd980054db08dus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
Organization:id824551a3e4b6b1d4826acd99123edbf94ba93e09engus_ofac_sdnofac-18027
Organization:id348917a2904628d1367c347a6f54ad8b47adef18enggb_hmt_sanctionsgb-hmt-named-kerch-fish-port
LegalEntity:id9bc1f65390d3b265c23c322f62ec030130bd5ecbengus_sam_exclusionsusgsa-s4mr4z43f
LegalEntity:idd3111948e535dd17facda9aab35e1b37b91e97afengus_sam_exclusionsusgsa-s4mr4z43d
Organization:idb01f0b7072e2051d736f1c8155454ecc480beef5us_trade_cslofac-18027
LegalEntity:id1285ac6bcb1a69a49e1a9919a3e44997da492bafengus_sam_exclusionsusgsa-s4mr4z43g
LegalEntity:idaaddd8f19997bb5e56373f961b599dc788ef626cca_dfatd_sema_sanctionsca-sema-4d0fc2e4cf4c47e96d680712475be338c65171ca
LegalEntity:ide65d0e49598b4fdf77a6f6d82b2c803c97a20378engus_sam_exclusionsusgsa-s4mr4z43j
LegalEntity:id6a92395c615e2f2dc13bc9a01226ce60c1989a6cau_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:id4a98db8e0a76ce75fe01d7648c2c7f0db10f4085engus_sam_exclusionsusgsa-s4mr4z3s9
LegalEntity:id7658484c9ac805ce779a1549993593cfea874146engus_sam_exclusionsusgsa-s4mr4z45s
LegalEntity:ide8cd18a0a324b3b40b4f401c02320a2efdccf764engus_sam_exclusionsusgsa-s4mr4z43h
LegalEntity:nameKERCH MERCHANT SEA PORTengus_sam_exclusionsusgsa-s4mr4z43g
LegalEntity:nameKERCH COMMERCIAL SEAPORTengus_sam_exclusionsusgsa-s4mr4z43f
LegalEntity:nameSEAPORT OF KERCHengus_sam_exclusionsusgsa-s4mr4z45s
Organization:nameSTATE ENTERPRISE KERCH SEA COMMERCIAL PORTus_trade_cslofac-18027
LegalEntity:nameSTATE ENTERPRISE KERCH COMMERCIAL SEA PORTengus_sam_exclusionsusgsa-s4mr4z43d
Organization:nameKerch Fish Portenggb_hmt_sanctionsgb-hmt-named-kerch-fish-port
LegalEntity:nameKerch Commercial Sea Port – State Enterpriseau_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:nameSTATE ENTERPRISE KERCH SEA COMMERCIAL PORTengus_sam_exclusionsusgsa-s4mr4z3s9
LegalEntity:nameKerch commercial seaportca_dfatd_sema_sanctionsca-sema-4d0fc2e4cf4c47e96d680712475be338c65171ca
LegalEntity:nameKERCH SEA PORTengus_sam_exclusionsusgsa-s4mr4z43h
LegalEntity:namePORT OF KERCHengus_sam_exclusionsusgsa-s4mr4z43j
Organization:nameSTATE ENTERPRISE KERCH SEA COMMERCIAL PORTengus_ofac_sdnofac-18027
LegalEntity:nameState Enterprise Kerch Sea Commercial Portus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
Organization:registrationNumber01125554engus_ofac_sdnofac-18027
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18027engus_ofac_sdnofac-18027
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
Organization:topicssanctionengus_ofac_sdnofac-18027
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-4d0fc2e4cf4c47e96d680712475be338c65171ca
Organization:topicssanctionus_trade_cslofac-18027
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3s9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z43f
LegalEntity:topicssanctionus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
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