Canonical ID: NK-dkQmcSJrkupFYhtqjYvcx3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 28 KIROV STREET, REPUBLIC OF CRIMEA, KERCH, 98312, UKR | eng | us_sam_exclusions | usgsa-s4mr5csgq | |||
Organization:address | Украина, 297402, временно оккупированная территория Автономной Республики Крым, г. Евпатория, набережная им. Терешковой, д. 28, пом. 2, 3, 4 | ukr | ua_nsdc_sanctions | ua-nsdc-10314-derzavne-unitarne-pidpriemstvo-respubliki-krim-krimski-morski-porti | |||
LegalEntity:address | 28 Kirova Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, 298312 | eng | gb_hmt_sanctions | gb-hmt-13544 | |||
Organization:address | 28 Tereshkova embankment, Evpatoriya | fra | mc_fund_freezes | mc-freezes-69d71359ffdefa44fcccc80efcf263fc0dc98475 | |||
LegalEntity:address | 28 Tereshkova embankment, Evpatoriya | ch_seco_sanctions | ch-seco-37492 | ||||
Organization:address | 98312, Автономна Республіка Крим, місто Керч, вул. Кірова, будинок 46 | ukr | ua_nsdc_sanctions | ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port | |||
Organization:address | гор. Керчь, ул. Кирова, дом 28, 298312 | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
LegalEntity:address | 28 Kirov Street, Kerch, Autonomous Republic of Crimea, 298312, Ukraine | au_dfat_sanctions | au-dfat-3404-crimean-sea-ports | ||||
Organization:address | Україна, 297402, тимчасово окупована територія Автономної Республіки Крим, м. Євпаторія, набережна ім. Терешкової, буд. 28, прим. 2, 3, 4 | ukr | ua_nsdc_sanctions | ua-nsdc-10314-derzavne-unitarne-pidpriemstvo-respubliki-krim-krimski-morski-porti | |||
Organization:address | 28 Kirova Street, 298312 Kerch | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
Organization:address | 98312, Автономна Республіка Крим, місто Керч, вул. Кірова, будинок 28 | ukr | ua_nsdc_sanctions | ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port | |||
Organization:address | 28 Kirova Street, Kerch, The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine, 298312 | eng | gb_coh_disqualified | gb-coh-i1rdkn7mx3tyfdgelr05x-cgwco | |||
Organization:address | 28 Kirova Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, 298312, Ukraine | eng | gb_fcdo_sanctions | gb-fcdo-rus0199 | |||
LegalEntity:address | 28 KIROV STREET, REPUBLIC OF CRIMEA, KERCH, 98312, UKR | eng | us_sam_exclusions | usgsa-s4mr5ctmf | |||
Organization:address | 28 Tereshkova embankment, Evpatoriya, UKRAINE | eu_fsf | eu-fsf-eu-4171-35 | ||||
Company:address | НАБ ИМ.ТЕРЕШКОВОЙ Д. 28, Г ЕВПАТОРИЯ, РЕСПУБЛИКА КРЫМ, 297402 | ext_ru_egrul | ru-inn-9111000450 | ||||
Organization:address | 28 Tereshkova embankment, Evpatoriya | fra | fr_tresor_gels_avoir | fr-ga-1991 | |||
Organization:address | 28 Kirov Street, 98312 Kerch | eng | us_ofac_sdn | ofac-21040 | |||
Organization:address | 298312, Автономна Республіка Крим, м. Керч, вул. Кірова, 28 | ukr | ua_nsdc_sanctions | ua-nsdc-10091-derzavne-pidpriemstvo-kercenskij-morskij-port | |||
LegalEntity:address | 28 Kirov Street, Crimea Region, Kerch, 98312 | us_trade_csl | trade-csl-32f9d24cdf2b8a3de7cfacc952d656953dba4de9d75fb9538826da7d | ||||
Company:address | НАБ ИМ.ТЕРЕШКОВОЙ Д. 28, ЕВПАТОРИЯ, РЕСПУБЛИКА КРЫМ, 297402 | ext_ru_egrul | ru-inn-9111000450 | ||||
LegalEntity:addressEntity | addr-6b5c015dd0c311d7d76bab39ea8a371078716d92 | eng | gb_hmt_sanctions | gb-hmt-13544 | |||
LegalEntity:addressEntity | addr-926aca5be0586464765c24c4b0a94ef3c416b937 | ch_seco_sanctions | ch-seco-37492 | ||||
Organization:addressEntity | addr-21a254b39a8f68d0bbe7b9acd97f2f6179a9dff6 | eu_fsf | eu-fsf-eu-4171-35 | ||||
LegalEntity:addressEntity | addr-80d0b77732f2b3da446a4779ccb90848b5ae2aa6 | au_dfat_sanctions | au-dfat-3404-crimean-sea-ports | ||||
Organization:addressEntity | addr-53bad0c823466ecbce5c1f702ef5e6744fc28192 | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
Organization:addressEntity | addr-192874cd60da680bbdbb6f3005ae3ad81af75560 | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
Organization:addressEntity | addr-bf193f28d9e4cca32e10c90e6df3380208073782 | eng | us_ofac_sdn | ofac-21040 | |||
LegalEntity:alias | Feodosia Commercial Port | ch_seco_sanctions | ch-seco-37492 | ||||
LegalEntity:alias | State Unitary Enterprise of the Crimean Republic ‘Crimean Ports’ | au_dfat_sanctions | au-dfat-3404-crimean-sea-ports | ||||
Organization:alias | Derzhavne pidpryiemstvo "Kerchenskyi morskyi port" | ua_nsdc_sanctions | ua-nsdc-10091-derzavne-pidpriemstvo-kercenskij-morskij-port | ||||
LegalEntity:alias | Crimean Ports | au_dfat_sanctions | au-dfat-3404-crimean-sea-ports | ||||
LegalEntity:alias | Fedosia Oil Products Supply Company | eng | gb_hmt_sanctions | gb-hmt-13544 | |||
LegalEntity:alias | Sue RK ‘Crimean Ports’ | au_dfat_sanctions | au-dfat-3404-crimean-sea-ports | ||||
Organization:alias | Kerch Ferry | fra | mc_fund_freezes | mc-freezes-69d71359ffdefa44fcccc80efcf263fc0dc98475 | |||
LegalEntity:alias | Sue RK 'Crimean Ports' | us_trade_csl | trade-csl-32f9d24cdf2b8a3de7cfacc952d656953dba4de9d75fb9538826da7d | ||||
LegalEntity:alias | RK KMP | au_dfat_sanctions | au-dfat-3404-crimean-sea-ports | ||||
Organization:alias | Kerch Commercial Port | fra | mc_fund_freezes | mc-freezes-69d71359ffdefa44fcccc80efcf263fc0dc98475 | |||
Organization:alias | SUE RK 'CRIMEAN PORTS' | eng | us_ofac_sdn | ofac-21040 | |||
LegalEntity:alias | ‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ including branches: Feodosia Commercial Port, Kerch Ferry, Kerch Commercial Port | au_dfat_sanctions | au-dfat-3404-crimean-sea-ports | ||||
LegalEntity:alias | Sue RC 'KMP' | us_trade_csl | trade-csl-32f9d24cdf2b8a3de7cfacc952d656953dba4de9d75fb9538826da7d | ||||
Organization:alias | DERZhAVNE PIDPRYIeMSTVO "KERChENSKYI MORSKYI TORHOVELNYI PORT" | ua_nsdc_sanctions | ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port | ||||
LegalEntity:alias | Kerch Ferry | ch_seco_sanctions | ch-seco-37492 | ||||
Organization:alias | Limited Liability Company Feodosia Enterprise of oil | eng | gb_fcdo_sanctions | gb-fcdo-rus0199 | |||
LegalEntity:alias | Kerch Commercial Port | ch_seco_sanctions | ch-seco-37492 | ||||
Organization:alias | STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' | eng | us_ofac_sdn | ofac-21040 | |||
Organization:alias | Fedosia Oil Products Supply Company | eng | gb_fcdo_sanctions | gb-fcdo-rus0199 | |||
LegalEntity:alias | “Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’” | rus | ch_seco_sanctions | ch-seco-37492 | |||
Organization:alias | Feodosia Commercial Port | fra | fr_tresor_gels_avoir | fr-ga-1991 | |||
LegalEntity:alias | State Unitary Enterprise of the Republic of Crimea 'Crimean Ports' | us_trade_csl | trade-csl-32f9d24cdf2b8a3de7cfacc952d656953dba4de9d75fb9538826da7d | ||||
LegalEntity:alias | Limited Liability Company Feodosia Enterprise of oil | eng | gb_hmt_sanctions | gb-hmt-13544 | |||
Organization:alias | Kerch Ferry | fra | fr_tresor_gels_avoir | fr-ga-1991 | |||
Organization:alias | Kerch Commercial Port | fra | fr_tresor_gels_avoir | fr-ga-1991 | |||
Organization:alias | Derzhavne unitarne pidpryiemstvo Respubliky Krym "Krymski morski porty" | ua_nsdc_sanctions | ua-nsdc-10314-derzavne-unitarne-pidpriemstvo-respubliki-krim-krimski-morski-porti | ||||
Organization:alias | “Государственное унитарное предприятие Республики Крым ‘Крымские морские порты'” | fra | fr_tresor_gels_avoir | fr-ga-1991 | |||
Organization:alias | Feodosia Commercial Port | fra | mc_fund_freezes | mc-freezes-69d71359ffdefa44fcccc80efcf263fc0dc98475 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-21040 | |||
Organization:country | ua | eu_fsf | eu-fsf-eu-4171-35 | ||||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr5csgq | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr5ctmf | |||
LegalEntity:country | ua | us_trade_csl | trade-csl-32f9d24cdf2b8a3de7cfacc952d656953dba4de9d75fb9538826da7d | ||||
LegalEntity:country | ua | ca_dfatd_sema_sanctions | ca-sema-9d01b3d76efd8f9c282236ed6b4d6c6e73d330a3 | ||||
Organization:country | ua | eng | gb_fcdo_sanctions | gb-fcdo-rus0199 | |||
LegalEntity:country | ua | eng | gb_hmt_sanctions | gb-hmt-13544 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czwz | |||
LegalEntity:createdAt | 2017-09-26 | ch_seco_sanctions | ch-seco-37492 | ||||
LegalEntity:createdAt | 2017-09-16 | eng | gb_hmt_sanctions | gb-hmt-13544 | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czwy | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csgq | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctmf | |||
LegalEntity:createdAt | 2023-08-29 | au_dfat_sanctions | au-dfat-3404-crimean-sea-ports | ||||
Organization:email | crimeaport@mail.ru | eng | us_ofac_sdn | ofac-21040 | |||
Organization:email | info@crimeaport.ru | eu_fsf | eu-fsf-eu-4171-35 | ||||
Organization:email | info@crimeaport.ru | fra | fr_tresor_gels_avoir | fr-ga-1991 | |||
Organization:email | info@crimeaport.ru | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
Organization:id | ee2205a3f279438089119fef17a16cc30aeb96e0 | ua_nsdc_sanctions | ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port | ||||
Company:id | 718c81b7d0a3b4431e8ee2b0b69aa01f82ae6db3 | ext_ru_egrul | ru-inn-9111000450 | ||||
Organization:id | 088c6e48a004145565b8a23fa70d386fcb3d48ac | eng | gb_coh_disqualified | gb-coh-i1rdkn7mx3tyfdgelr05x-cgwco | |||
Organization:id | 75216bf5320fc910a2b6d156156129c4d4593b73 | ua_nsdc_sanctions | ua-nsdc-10314-derzavne-unitarne-pidpriemstvo-respubliki-krim-krimski-morski-porti | ||||
Organization:id | 54178683e155769d7341aefc8160c30029837124 | fra | fr_tresor_gels_avoir | fr-ga-1991 | |||
LegalEntity:id | 0f0134f9e05b330d5dac511aa85d357ad81156b7 | eng | us_sam_exclusions | usgsa-s4mr5czwz | |||
LegalEntity:id | 73060a4389fba1e91b1e52b5025e6b5b7f4a723b | eng | gb_hmt_sanctions | gb-hmt-13544 | |||
LegalEntity:id | 605ca3740c16260df2abae3d13939233d2105de3 | eng | gb_hmt_sanctions | gb-hmt-13544 | |||
Organization:id | a67d78113a0f7c2d767a2dd4395641abe8547c60 | eu_fsf | eu-fsf-eu-4171-35 | ||||
Organization:id | b791c224d46f6bcd990f1fd78f45daada078792d | ua_nsdc_sanctions | ua-nsdc-10091-derzavne-pidpriemstvo-kercenskij-morskij-port | ||||
Organization:id | 0da6f9198357e96c56e018d81a1c1feca327a36f | us_trade_csl | ofac-21040 | ||||
LegalEntity:id | 20b44af34e07cf5b567db909499ab70dc9df39b2 | us_trade_csl | trade-csl-32f9d24cdf2b8a3de7cfacc952d656953dba4de9d75fb9538826da7d | ||||
LegalEntity:id | d5d45617dbd50632b152bebb658eed87a62fb81a | eng | us_sam_exclusions | usgsa-s4mr5csgq | |||
LegalEntity:id | c0e04c8c07589013a831e7632863a6197f5cb1a5 | eng | us_sam_exclusions | usgsa-s4mr5ctmf | |||
Organization:id | c8f62bef2e889c42f5790a45cbbe4ade67f034da | eng | gb_fcdo_sanctions | gb-fcdo-rus0199 | |||
LegalEntity:id | 5a43986fc15b0bf088239411a6014a9a896f461d | ca_dfatd_sema_sanctions | ca-sema-9d01b3d76efd8f9c282236ed6b4d6c6e73d330a3 | ||||
LegalEntity:id | 67d4a3b8f0f75fb296ce22fc4af4452fe91fe910 | au_dfat_sanctions | au-dfat-3404-crimean-sea-ports | ||||
Organization:id | 7fbc03402065fc3284ebbcc2fc43a21d6b92ddd6 | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
LegalEntity:id | 3019f449099ee1fe562c87ef43695943b0d6c46c | ext_ua_edr | ua-edr-985f55afc3889d140f86a6b312dfb6c3d768a230 | ||||
LegalEntity:id | 0ddddc13bf79b0d03822293684915ab240b56506 | eng | us_sam_exclusions | usgsa-s4mr5czwy | |||
Organization:id | 11e582ae95a4d94e2855f07162eff61041f90b1c | eng | us_ofac_sdn | ofac-21040 | |||
Organization:id | ca8613c4a6feb190af5a2d076f0e723e6bde1489 | fra | mc_fund_freezes | mc-freezes-69d71359ffdefa44fcccc80efcf263fc0dc98475 | |||
LegalEntity:id | 459805013c716be20e109f05d907ca50976a7bd4 | ch_seco_sanctions | ch-seco-37492 | ||||
LegalEntity:id | f72d30236e3ce2aefd6843b33eac49aaf9f251c0 | eng | gb_hmt_sanctions | gb-hmt-13544 | |||
Company:incorporationDate | 2014-06-18 | ext_ru_egrul | ru-inn-9111000450 | ||||