Statements: KERCH SEA PORT

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressul Kirova 28, Kerch, Crimea, 98312us_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
Organization:address28, Kirov Str., 98312 Kerchengus_ofac_sdnofac-18027
Organization:addressul Kirova 28, 98312 Kerchengus_ofac_sdnofac-18027
Organization:addressUl. Kirov, 28, 98312 Kerchengus_ofac_sdnofac-18027
Organization:address28 Kirova Str., 98312 Kerchengus_ofac_sdnofac-18027
LegalEntity:addressUl. Kirov, 28, Kerch, Crimea, 98312us_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:addressKirova Street 28, Kerch, Crimea, 98312us_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
Organization:addressKirova Street 28, 98312 Kerchengus_ofac_sdnofac-18027
LegalEntity:address28, Kirov Str., Kerch, Crimea, 98312us_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:address28 Kirova Str., Kerch, Crimea, 98312us_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:address28 Kirova Str., Kerch, Crimea, 98312au_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:addressKIROVA STREET 28, KERCH, CRIMEA, 98312, UKRengus_sam_exclusionsusgsa-s4mr4z3s9
Organization:addressEntityaddr-947e8c60e6a27d0ee998fe65e3fc3815e1dcfd75engus_ofac_sdnofac-18027
Organization:addressEntityaddr-384de8679e89e37bba9c09d8ea06b0c600e6d74eengus_ofac_sdnofac-18027
LegalEntity:addressEntityaddr-e17da614d953ee74a447bde44caa6adacc573f13au_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
Organization:addressEntityaddr-36c60f5bb964e2781fe35589e38ec1510fd9cf52engus_ofac_sdnofac-18027
Organization:addressEntityaddr-d214191eaf388db25e53e8a401d8d856c6bf94b1engus_ofac_sdnofac-18027
Organization:addressEntityaddr-94aeba244d8d20232fc2df28989f9891143034caengus_ofac_sdnofac-18027
Organization:aliasKERCH SEA PORTengus_ofac_sdnofac-18027
Organization:aliasSeaport of Kerchengus_ofac_sdnofac-18027
Organization:aliasPORT OF KERCHengus_ofac_sdnofac-18027
Organization:aliasSTATE ENTERPRISE KERCH COMMERCIAL SEA PORTengus_ofac_sdnofac-18027
LegalEntity:aliasLimited Liability Company 'Kerch Seaport'/'Kamysh-Burun'au_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:aliasKerch Sea Portus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:aliasKerch Sea Portau_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:aliasPort of Kerchus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:aliasKerch Commercial Seaportus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:aliasState Enterprise Kerch Commercial Sea Portus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:aliasKerch Merchant Sea Portau_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:aliasKerch Merchant Sea Portus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:aliasSeaport of Kerchus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:aliasPort of Kerchau_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:aliasSeaport of Kerchau_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 Commercial Sea Portau_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
Organization:aliasKERCH MERCHANT SEA PORTengus_ofac_sdnofac-18027
Organization:aliasKERCH COMMERCIAL SEAPORTengus_ofac_sdnofac-18027
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr4z3s9
LegalEntity:countryuaca_dfatd_sema_sanctionsca-sema-4d0fc2e4cf4c47e96d680712475be338c65171ca
Organization:countryuaengus_ofac_sdnofac-18027
LegalEntity:countryuaus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z43j
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z3s9
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z43h
LegalEntity:createdAt2023-08-27au_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z43d
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z43g
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z45s
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z43f
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:id4029fddff0b5970db2c5e43d73e5376c75d71438au_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:idc1c36122afc19812d0124ef6c4a6ee22c85a3186engus_sam_exclusionsusgsa-s4mr4z45s
LegalEntity:id4233e139ad302a776b612544a8de992caba2ad08engus_sam_exclusionsusgsa-s4mr4z43g
Organization:id348917a2904628d1367c347a6f54ad8b47adef18enggb_hmt_sanctionsgb-hmt-named-kerch-fish-port
LegalEntity:idf4987157813d55fe026d376f68fdbdf638125fc2us_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
Organization:idb01f0b7072e2051d736f1c8155454ecc480beef5us_trade_cslofac-18027
LegalEntity:id88b8f67bebf95e2f4883d7450bb8ebc3da33b49dengus_sam_exclusionsusgsa-s4mr4z43f
LegalEntity:id6ef4e64693cbc1ab59faa54e420db9f93a346fb9ca_dfatd_sema_sanctionsca-sema-4d0fc2e4cf4c47e96d680712475be338c65171ca
LegalEntity:id65c8d9e527e978bc9ae30a2958337ca067fcd67fengus_sam_exclusionsusgsa-s4mr4z43h
Organization:id1a2b78521d543c375d07b9f3c0ff11ad0a0f0addengus_ofac_sdnofac-18027
LegalEntity:id6d2474a90c92318cf68caecc879f88b848619219engus_sam_exclusionsusgsa-s4mr4z43j
LegalEntity:idaa5292c7e7f45dd7e84d3232b3f01992f8177815engus_sam_exclusionsusgsa-s4mr4z3s9
LegalEntity:id95fe3867ca2d7d047d98151ca4b9d5cdb31791c6engus_sam_exclusionsusgsa-s4mr4z43d
LegalEntity:nameKerch Commercial Sea Port – State Enterpriseau_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:nameKERCH COMMERCIAL SEAPORTengus_sam_exclusionsusgsa-s4mr4z43f
LegalEntity:nameKERCH MERCHANT SEA PORTengus_sam_exclusionsusgsa-s4mr4z43g
LegalEntity:nameKERCH SEA PORTengus_sam_exclusionsusgsa-s4mr4z43h
LegalEntity:namePORT OF KERCHengus_sam_exclusionsusgsa-s4mr4z43j
LegalEntity:nameSEAPORT OF KERCHengus_sam_exclusionsusgsa-s4mr4z45s
LegalEntity:nameSTATE ENTERPRISE KERCH COMMERCIAL SEA PORTengus_sam_exclusionsusgsa-s4mr4z43d
LegalEntity:nameSTATE ENTERPRISE KERCH SEA COMMERCIAL PORTengus_sam_exclusionsusgsa-s4mr4z3s9
Organization:nameKerch Fish Portenggb_hmt_sanctionsgb-hmt-named-kerch-fish-port
Organization:nameSTATE ENTERPRISE KERCH SEA COMMERCIAL PORTengus_ofac_sdnofac-18027
LegalEntity:nameKerch commercial seaportca_dfatd_sema_sanctionsca-sema-4d0fc2e4cf4c47e96d680712475be338c65171ca
LegalEntity:nameState Enterprise Kerch Sea Commercial Portus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
Organization:nameSTATE ENTERPRISE KERCH SEA COMMERCIAL PORTus_trade_cslofac-18027
LegalEntity:notes(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)engus_sam_exclusionsusgsa-s4mr4z45s
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
LegalEntity:notes(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)engus_sam_exclusionsusgsa-s4mr4z43f
LegalEntity:notes(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)engus_sam_exclusionsusgsa-s4mr4z43g
LegalEntity:notes(also STATE ENTERPRISE KERCH COMMERCIAL SEA PORT, KERCH COMMERCIAL SEAPORT, KERCH MERCHANT SEA PORT, KERCH SEA PORT, PORT OF KERCH, SEAPORT OF KERCH)engus_sam_exclusionsusgsa-s4mr4z3s9
LegalEntity:notes(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)engus_sam_exclusionsusgsa-s4mr4z43h
LegalEntity:notes(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)engus_sam_exclusionsusgsa-s4mr4z43j
LegalEntity:notes(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)engus_sam_exclusionsusgsa-s4mr4z43d
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18027
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4d0fc2e4cf4c47e96d680712475be338c65171ca
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7676-kerch-commercial-sea-port-state-enterprise
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
Organization:registrationNumber01125554engus_ofac_sdnofac-18027
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18027engus_ofac_sdnofac-18027
LegalEntity:topicsexport.controlus_trade_csltrade-csl-0dc2ac0c4002cb28a964cf357b014468ca9e2b81092e6a81cbcccb83
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-4d0fc2e4cf4c47e96d680712475be338c65171ca
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z45s
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z43j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3s9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z43h
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z43g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z43f
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