Statements: State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'

Canonical ID: NK-dkQmcSJrkupFYhtqjYvcx3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address28 Kirov Street, 98312 Kerchengus_ofac_sdnofac-21040
Organization:addressEntityaddr-bf193f28d9e4cca32e10c90e6df3380208073782engus_ofac_sdnofac-21040
Organization:aliasSUE RK 'CRIMEAN PORTS'engus_ofac_sdnofac-21040
Organization:aliasSTATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'engus_ofac_sdnofac-21040
Organization:countryuaengus_ofac_sdnofac-21040
Organization:emailcrimeaport@mail.ruengus_ofac_sdnofac-21040
Organization:id11e582ae95a4d94e2855f07162eff61041f90b1cengus_ofac_sdnofac-21040
Organization:nameCRIMEAN PORTSengus_ofac_sdnofac-21040
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-21040
Organization:registrationNumber1149102012620engus_ofac_sdnofac-21040
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21040engus_ofac_sdnofac-21040
Organization:topicssanctionengus_ofac_sdnofac-21040
Organization:vatCode9111000450engus_ofac_sdnofac-21040
Organization:weakAliasSUE RC 'KMP'engus_ofac_sdnofac-21040
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