Canonical ID: NK-dkQmcSJrkupFYhtqjYvcx3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | Crimean Sea Ports | au_dfat_sanctions | au-dfat-3404-crimean-sea-ports | ||||
Organization:name | Kerch Ferry | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
Organization:name | State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' | eng | be_fod_sanctions | eu-fsf-eu-4171-35 | |||
Organization:name | “Krimas Republikas” valsts unitārs uzņēmums “Crimean Sea Ports” | be_fod_sanctions | be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517 | ||||
Organization:name | Štátny unitárny podnik ‚Krymskej republiky‘ ‚Krymské námorné prístavy‘ | be_fod_sanctions | be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517 | ||||
Organization:name | „Państwowe przedsiębiorstwo unitarne Republiki Krymu »Krymskie Porty Morskie«” | be_fod_sanctions | be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517 | ||||
Organization:name | “State Unitary Enterprise van de Krimrepubliek “Crimean Sea Ports”” | be_fod_sanctions | be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517 | ||||
Organization:name | Državno unitarno poduzeće Republike Krima ‚Crimean Sea Ports’ | be_fod_sanctions | be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517 | ||||
Organization:name | “Государственное унитарное предприятие Республики Крым 'Крымские морские порты”’ | rus | be_fod_sanctions | eu-fsf-eu-4171-35 | |||
Organization:name | Feodosia Commercial Port | be_fod_sanctions | be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517 | ||||
Organization:name | State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' | eng | gb_fcdo_sanctions | gb-fcdo-rus0199 | |||
Organization:name | „Staatliches Einheitsunternehmen der Republik Krim ‚Seehandelshäfen Krim‘“ | be_fod_sanctions | be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517 | ||||
Organization:name | State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' | be_fod_sanctions | be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517 | ||||
Organization:name | “Государственное унитарное предприятие Республики Крым 'Крымские морские порты”’ | be_fod_sanctions | be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517 | ||||
Organization:name | Státní jednotný podnik Republiky Krym »Crimean Sea Ports«‘ (Krymské námořní přístavy) | be_fod_sanctions | be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517 | ||||
Organization:notes | 9111000450 (regnumber-Registration Number) (Tax registration number) | be_fod_sanctions | be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517 | ||||
Organization:notes | 1149102012620 (regnumber-Registration Number) (State registration number) | be_fod_sanctions | be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517 | ||||
LegalEntity:notes | ДЕРЖАВНЕ ПІДПРИЄМСТВО "КЕРЧЕНСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ", розмір частки - 0,00 грн. | ext_ua_edr | ua-edr-985f55afc3889d140f86a6b312dfb6c3d768a230 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-i1rdkn7mx3tyfdgelr05x-cgwco | |||
Organization:notes | Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0199 | |||
Organization:notes | філія Державного унітарного підприємства Республіки Крим «Кримські морські порти» «Керченський торговельний порт» (ФИЛИАЛ ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ РЕСПУБЛИКИ КРЫМ «КРЫМСКИЕ МОРСКИЕ ПОРТЫ» «КЕРЧЕНСКИЙ ТОРГОВЫЙ ПОРТ») | ukr | ua_nsdc_sanctions | ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port | |||
Organization:notes | філія Державного унітарного підприємства Республіки Крим «Кримські морські порти» «Керченський торговельний порт» (ФИЛИАЛ ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ РЕСПУБЛИКИ КРЫМ «КРЫМСКИЕ МОРСКИЕ ПОРТЫ» «КЕРЧЕНСКИЙ ТОРГОВЫЙ ПОРТ» | ukr | ua_nsdc_sanctions | ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port | |||
Organization:notes | філія Державного унітарного підприємства Республіки Крим "Кримські морські порти" "Керченський торговельний порт" | ukr | ua_nsdc_sanctions | ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port | |||
Organization:notes | филиал Государственного унитарного предприятия Республики Крым "Крымские морские порты" "Керченский торговый порт" | ukr | ua_nsdc_sanctions | ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port | |||
LegalEntity:notes | (also CRIMEAN PORTS) | eng | us_sam_exclusions | usgsa-s4mr5czwy | |||
Organization:notes | перереєстровано відповідно до російського законодавства, змінено його назву на Государственное унитарное предприятие Республики Крым «Крымские морские порты» | ukr | ua_nsdc_sanctions | ua-nsdc-10091-derzavne-pidpriemstvo-kercenskij-morskij-port | |||
Organization:notes | branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port. | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
Organization:notes | Founded: 6.6.2014. Branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port. | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
Organization:notes | branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port. | eu_fsf | eu-fsf-eu-4171-35 | ||||
Organization:notes | Crimea, territory occupied by Russia | eu_fsf | eu-fsf-eu-4171-35 | ||||
Organization:notes | Founded: 6.6.2014. Branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port. | eu_fsf | eu-fsf-eu-4171-35 | ||||
LegalEntity:notes | Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner) | eng | gb_hmt_sanctions | gb-hmt-13544 | |||
Organization:notes | Fondée le 06/06/2014 - Le “Parlement de Crimée” a adopté la résolution no 1757-6/14 du 17 mars 2014“sur la nationalisation de certaines entreprises appartenant aux ministères ukrainiens de l’infrastructure ou de l’agriculture” et la résolution no 1865-6/14 du 26 mars 2014“sur l’entreprise publique ‘Crimean Sea Ports’” (О Государственном предприятии “Крымские морские порты”) proclamant l’appropriation des avoirs de plusieurs entreprises publiques fusionnées au sein de “l’Entreprise unitaire d’État de la ‘République de Crimée’‘Crimean Sea Ports’” au nom de la “République de Crimée”. Les entreprises en question ont donc de fait été confisquées par les “autorités” de Crimée et “Crimean Sea Ports” a bénéficié de ce transfert illicite de propriété. | fra | fr_tresor_gels_avoir | fr-ga-1991 | |||
Organization:notes | Site internet: https://crimeaports.ru Courriel: info@crimeaport.ru Numéro d’enregistrement national: 1149102012620 Numéro d’identification fiscale: 9111000450 Téléphone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16 Fondée le: 06/06/2014 | fra | mc_fund_freezes | mc-freezes-69d71359ffdefa44fcccc80efcf263fc0dc98475 | |||
LegalEntity:notes | (also CRIMEAN PORTS) | eng | us_sam_exclusions | usgsa-s4mr5czwz | |||
LegalEntity:notes | Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16 | ch_seco_sanctions | ch-seco-37492 | ||||
LegalEntity:notes | email: info@crimeaport.ru | ch_seco_sanctions | ch-seco-37492 | ||||
LegalEntity:notes | The “Parliament of Crimea” adopted Resolution No 1757-6/14 on 17 March 2014“On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture” and Resolution No 1865-6/14 on 26 March 2014“On State-Owned Enterprise ‘Crimean Sea Ports’” (“О Государственном предприятии ‘Крымские морские порты’”) declaring the appropriation of assets belonging to several State enterprises which were merged into the “State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’” on behalf of the “Republic of Crimea”. Those enterprises were thus effectively confiscated by the Crimean “authorities” and the “Crimean Sea Ports” has benefited from the illegal transfer of their ownership. | ch_seco_sanctions | ch-seco-37492 | ||||
LegalEntity:notes | (also STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS', SUE RK 'CRIMEAN PORTS') | eng | us_sam_exclusions | usgsa-s4mr5ctmf | |||
Organization:notes | (Date of UN designation: 2017-09-16) | be_fod_sanctions | be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517 | ||||
Organization:ogrnCode | 1149102012620 | ua_nsdc_sanctions | ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port | ||||
Organization:ogrnCode | 1149102012620 | ua_nsdc_sanctions | ua-nsdc-10314-derzavne-unitarne-pidpriemstvo-respubliki-krim-krimski-morski-porti | ||||
Company:ogrnCode | 1149102012620 | ext_ru_egrul | ru-inn-9111000450 | ||||
Organization:ogrnCode | 1149102012620 | ua_nsdc_sanctions | ua-nsdc-10091-derzavne-pidpriemstvo-kercenskij-morskij-port | ||||
Organization:phone | +7(36561)-3-93-10, 3-93-19 | fra | fr_tresor_gels_avoir | fr-ga-1991 | |||
Organization:phone | +73656139516 | fra | fr_tresor_gels_avoir | fr-ga-1991 | |||
Organization:phone | 3-93-19 | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
Organization:phone | +73656139310 | eu_fsf | eu-fsf-eu-4171-35 | ||||
Organization:phone | +73656139310 | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
Organization:phone | 3-93-19 | eu_fsf | eu-fsf-eu-4171-35 | ||||
Organization:phone | +73656139516 | eu_fsf | eu-fsf-eu-4171-35 | ||||
Organization:phone | +73656139516 | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-32f9d24cdf2b8a3de7cfacc952d656953dba4de9d75fb9538826da7d | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13544 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-21040 | |||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-4171-35 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10091-derzavne-pidpriemstvo-kercenskij-morskij-port | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-37492 | ||||
LegalEntity:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-3404-crimean-sea-ports | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-9d01b3d76efd8f9c282236ed6b4d6c6e73d330a3 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1991 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0199 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10314-derzavne-unitarne-pidpriemstvo-respubliki-krim-krimski-morski-porti | ||||
Organization:registrationNumber | 9111000450 | eu_fsf | eu-fsf-eu-4171-35 | ||||
Organization:registrationNumber | 1149102012620 | eu_fsf | eu-fsf-eu-4171-35 | ||||
LegalEntity:registrationNumber | USREOU code 3482347 | eng | gb_hmt_sanctions | gb-hmt-13544 | |||
Organization:registrationNumber | 1149102012620 | fra | fr_tresor_gels_avoir | fr-ga-1991 | |||
Organization:registrationNumber | 01125554 | ua_nsdc_sanctions | ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port | ||||
LegalEntity:registrationNumber | 1149102012620 | ch_seco_sanctions | ch-seco-37492 | ||||
Organization:registrationNumber | 1149102012620 | eng | us_ofac_sdn | ofac-21040 | |||
Organization:registrationNumber | 9111000450 | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
Organization:registrationNumber | 1149102012620 | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455 | be_fod_sanctions | be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21040 | eng | us_ofac_sdn | ofac-21040 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/i1Rdkn7MX3tyFdGElR05X-CgWCo | eng | gb_coh_disqualified | gb-coh-i1rdkn7mx3tyfdgelr05x-cgwco | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1991 | fra | fr_tresor_gels_avoir | fr-ga-1991 | |||
Organization:taxNumber | 9111000450 | fra | fr_tresor_gels_avoir | fr-ga-1991 | |||
LegalEntity:taxNumber | 9111000450 | ch_seco_sanctions | ch-seco-37492 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csgq | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13544 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1991 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-69d71359ffdefa44fcccc80efcf263fc0dc98475 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4171-35 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21040 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3404-crimean-sea-ports | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus0199 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-37492 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctmf | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-i1rdkn7mx3tyfdgelr05x-cgwco | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-9d01b3d76efd8f9c282236ed6b4d6c6e73d330a3 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10314-derzavne-unitarne-pidpriemstvo-respubliki-krim-krimski-morski-porti | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-4171-35 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-32f9d24cdf2b8a3de7cfacc952d656953dba4de9d75fb9538826da7d | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21040 | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-d95c85aa20e3564824e29ac9e267b56a48f14517 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czwy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5czwz | |||
LegalEntity:uniqueEntityId | ECBEMSSSYZW3 | eng | us_sam_exclusions | usgsa-s4mr5czwy | |||