NK-DnycvrZMeJzUBjcoE6zWZD Organization: address28, Kirov Str., 98312 Kerch eng us_ofac_sdn ofac-18027 2023-11-17 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: address28 Kirova Str., Kerch, Crimea, 98312 us_trade_csl trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 2024-02-28 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: address28, Kirov Str., Kerch, Crimea, 98312 us_trade_csl trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 2024-02-28 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: addressul Kirova 28, Kerch, Crimea, 98312 us_trade_csl trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 2024-02-28 NK-DnycvrZMeJzUBjcoE6zWZD Organization: addressul Kirova 28, 98312 Kerch eng us_ofac_sdn ofac-18027 2023-11-17 NK-DnycvrZMeJzUBjcoE6zWZD Organization: addressKirova Street 28, 98312 Kerch eng us_ofac_sdn ofac-18027 2023-11-17 NK-DnycvrZMeJzUBjcoE6zWZD Organization: address28 Kirova Str., 98312 Kerch eng us_ofac_sdn ofac-18027 2023-11-17 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: addressKirova Street 28, Kerch, Crimea, 98312 us_trade_csl trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 2024-02-28 NK-DnycvrZMeJzUBjcoE6zWZD Organization: addressUl. Kirov, 28, 98312 Kerch eng us_ofac_sdn ofac-18027 2023-11-17 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: addressUl. Kirov, 28, Kerch, Crimea, 98312 us_trade_csl trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 2024-02-28 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: addressEntityaddr-e17da614d953ee74a447bde44caa6adacc573f13 au_dfat_sanctions au-dfat-7676-kerch-commercial-sea-port-state-enterprise 2023-10-19 NK-DnycvrZMeJzUBjcoE6zWZD Organization: addressEntityaddr-94aeba244d8d20232fc2df28989f9891143034ca eng us_ofac_sdn ofac-18027 2023-11-02 NK-DnycvrZMeJzUBjcoE6zWZD Organization: addressEntityaddr-36c60f5bb964e2781fe35589e38ec1510fd9cf52 eng us_ofac_sdn ofac-18027 2023-11-02 NK-DnycvrZMeJzUBjcoE6zWZD Organization: addressEntityaddr-384de8679e89e37bba9c09d8ea06b0c600e6d74e eng us_ofac_sdn ofac-18027 2023-11-02 NK-DnycvrZMeJzUBjcoE6zWZD Organization: addressEntityaddr-947e8c60e6a27d0ee998fe65e3fc3815e1dcfd75 eng us_ofac_sdn ofac-18027 2023-11-02 NK-DnycvrZMeJzUBjcoE6zWZD Organization: addressEntityaddr-d214191eaf388db25e53e8a401d8d856c6bf94b1 eng us_ofac_sdn ofac-18027 2023-11-02 NK-DnycvrZMeJzUBjcoE6zWZD Organization: aliasPORT OF KERCH eng us_ofac_sdn ofac-18027 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD Organization: aliasSTATE ENTERPRISE KERCH COMMERCIAL SEA PORT eng us_ofac_sdn ofac-18027 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: aliasKerch Sea Port us_trade_csl trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 2023-05-27 NK-DnycvrZMeJzUBjcoE6zWZD Organization: aliasKERCH COMMERCIAL SEAPORT eng us_ofac_sdn ofac-18027 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: aliasKerch Merchant Sea Port au_dfat_sanctions au-dfat-7676-kerch-commercial-sea-port-state-enterprise 2023-11-05 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: aliasSeaport of Kerch au_dfat_sanctions au-dfat-7676-kerch-commercial-sea-port-state-enterprise 2023-11-05 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: aliasPort of Kerch au_dfat_sanctions au-dfat-7676-kerch-commercial-sea-port-state-enterprise 2023-11-05 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: aliasState Enterprise Kerch Commercial Sea Port au_dfat_sanctions au-dfat-7676-kerch-commercial-sea-port-state-enterprise 2023-11-05 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: aliasKerch Commercial Seaport au_dfat_sanctions au-dfat-7676-kerch-commercial-sea-port-state-enterprise 2023-11-05 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: aliasKerch Commercial Seaport us_trade_csl trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 2023-05-27 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: aliasSeaport of Kerch us_trade_csl trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 2023-05-27 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: aliasLimited Liability Company 'Kerch Seaport'/'Kamysh-Burun' au_dfat_sanctions au-dfat-7676-kerch-commercial-sea-port-state-enterprise 2023-10-19 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: aliasKerch Merchant Sea Port us_trade_csl trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 2023-05-27 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: aliasKerch Sea Port au_dfat_sanctions au-dfat-7676-kerch-commercial-sea-port-state-enterprise 2023-11-05 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: aliasState Enterprise Kerch Commercial Sea Port us_trade_csl trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 2023-05-27 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: aliasPort of Kerch us_trade_csl trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 2023-05-27 NK-DnycvrZMeJzUBjcoE6zWZD Organization: aliasKERCH MERCHANT SEA PORT eng us_ofac_sdn ofac-18027 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD Organization: aliasKERCH SEA PORT eng us_ofac_sdn ofac-18027 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD Organization: aliasSeaport of Kerch eng us_ofac_sdn ofac-18027 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: countryua us_trade_csl trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 2023-05-27 NK-DnycvrZMeJzUBjcoE6zWZD Organization: countryua eng us_ofac_sdn ofac-18027 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: countryua ca_dfatd_sema_sanctions ca-sema-1-part-2-14-ua-kerch-commercial-seaport 2022-07-15 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: createdAt2023-08-27 au_dfat_sanctions au-dfat-7676-kerch-commercial-sea-port-state-enterprise 2023-10-19 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: createdAt2014-08-05 ch_seco_sanctions ch-seco-28382 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD Organization: emailreferent.port@mail.ru eng us_ofac_sdn ofac-18027 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD Organization: emailkmtp@trport.kerch.crimea.com eng us_ofac_sdn ofac-18027 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD Organization: emailkmtp@kerch.sf.ukrtel.net eng us_ofac_sdn ofac-18027 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD Organization: idb01f0b7072e2051d736f1c8155454ecc480beef5 us_trade_csl ofac-18027 2024-05-07 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: idc25eb915975a2bbba0b2c08ee9b310d9eeb17d5a au_dfat_sanctions au-dfat-7676-kerch-commercial-sea-port-state-enterprise 2023-11-05 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: id68898eed03e43373f029848071894da07a60dd3f ch_seco_sanctions ch-seco-28382 2023-06-10 NK-DnycvrZMeJzUBjcoE6zWZD Organization: id348917a2904628d1367c347a6f54ad8b47adef18 gb_hmt_sanctions gb-hmt-named-kerch-fish-port 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD Organization: id824551a3e4b6b1d4826acd99123edbf94ba93e09 eng us_ofac_sdn ofac-18027 2023-11-17 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: id0635b77dcf82e24b51fccfa5e96cd7e5d09f0a43 ca_dfatd_sema_sanctions ca-sema-1-part-2-14-ua-kerch-commercial-seaport 2023-07-03 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: idaf5058d787e7cefd30aed7346c9fd980054db08d us_trade_csl trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 2024-02-28 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: modifiedAt2017-09-26 ch_seco_sanctions ch-seco-28382 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: nameKerch commercial seaport ca_dfatd_sema_sanctions ca-sema-1-part-2-14-ua-kerch-commercial-seaport 2022-07-15 NK-DnycvrZMeJzUBjcoE6zWZD Organization: nameSTATE ENTERPRISE KERCH SEA COMMERCIAL PORT us_trade_csl ofac-18027 2024-05-07 NK-DnycvrZMeJzUBjcoE6zWZD Organization: nameKerch Fish Port gb_hmt_sanctions gb-hmt-named-kerch-fish-port 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: nameLimited Liability Company "Kerch seaport" / "Kamysh-Burun" ch_seco_sanctions ch-seco-28382 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: nameKerch Commercial Sea Port – State Enterprise au_dfat_sanctions au-dfat-7676-kerch-commercial-sea-port-state-enterprise 2023-10-19 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: nameState Enterprise Kerch Sea Commercial Port us_trade_csl trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 2023-05-27 NK-DnycvrZMeJzUBjcoE6zWZD Organization: nameSTATE ENTERPRISE KERCH SEA COMMERCIAL PORT eng us_ofac_sdn ofac-18027 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD 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 2023 au_dfat_sanctions au-dfat-7676-kerch-commercial-sea-port-state-enterprise 2023-10-19 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: notesThe ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 Mar 2014 "On nationalisation of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and resolution No 1865-6/14 on 26 Mar 2014 "On State-Owned Enterprise "Crimean Sea Ports"" ("О Государственном предприятии "Крьмские морские порть"") declaring the appropriation of assets belonging to the state enterprise "Kerch Commercial Sea Port" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". In terms of volume of trade, it is the second biggest commercial seaport in Crimea. Re-registered on 9 Dec 2014 as Limited Liability Company "Kerch seaport" "Kamysh-Burun" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕРЧЕНСКИЙ МОРСКОЙ ПОРТ "КАМЫШ-БУРУН""). Founders: Limited Liability Company "Vostok-Capital", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК КЭПИТАЛ"); Limited Liability Company "Vostok", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК"); Limited Liability Company "Altcom Invest-Stroi", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТКОМ ИНВЕСТ-СТРОЙ") and Limited Liability Company "Altcom-Beton", registered in Borispol, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТКОМ-БЕТОН"). ch_seco_sanctions ch-seco-28382 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: previousNameGosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port rus ch_seco_sanctions ch-seco-28382 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: previousNameГосударственное предприятие "Керченский морской торговый порт" rus ch_seco_sanctions ch-seco-28382 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: previousNameState enterprise "Kerch commercial sea port" ch_seco_sanctions ch-seco-28382 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD Organization: registrationNumber01125554 eng us_ofac_sdn ofac-18027 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD Organization: sourceUrleng us_ofac_sdn ofac-18027 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: topicssanction au_dfat_sanctions au-dfat-7676-kerch-commercial-sea-port-state-enterprise 2023-10-19 NK-DnycvrZMeJzUBjcoE6zWZD Organization: topicssanction eng us_ofac_sdn ofac-18027 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: topicssanction ca_dfatd_sema_sanctions ca-sema-1-part-2-14-ua-kerch-commercial-seaport 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD Organization: topicssanction us_trade_csl ofac-18027 2024-05-07 NK-DnycvrZMeJzUBjcoE6zWZD LegalEntity: topicssanction us_trade_csl trade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83 2023-08-23 NK-DnycvrZMeJzUBjcoE6zWZD Organization: websiteeng us_ofac_sdn ofac-18027 2023-04-20 NK-DnycvrZMeJzUBjcoE6zWZD Organization: websiteeng us_ofac_sdn ofac-18027 2023-04-20 