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Canonical ID: NK-dmEe2iD5Fr6UxnDJ7choNN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tselimbernaya Street 16, 98307 Kerch | eng | us_ofac_sdn | ofac-18319 | |||
LegalEntity:address | Tselimbernaya Street 16, Kerch, Crimea, 98307 | us_trade_csl | trade-csl-61afd1dfba2bc141c8a4250e3e82a324d6e8b41934a614e43838b1e3 | ||||
LegalEntity:address | Tselimberna Street, 16, Kerch, Autonomous Republic of Crimea, 98307, Ukraine | au_dfat_sanctions | au-dfat-7675-kerch-ferry-state-ferry-enterprise | ||||
LegalEntity:address | TSELIMBERNAYA STREET 16, KERCH, CRIMEA, 98307, UKR | eng | us_sam_exclusions | usgsa-s4mr4z3th | |||
Company:address | Україна, 98307, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ ЦЕЛІМБЕРНА, будинок 16 | ext_ua_edr | ua-edr-14333981-a1b36e425d260adff6b1989dcca59a66f8a5e72a | ||||
LegalEntity:address | 16 Tselibernaya Street, Kerch, Crimea, 98307 | us_trade_csl | trade-csl-61afd1dfba2bc141c8a4250e3e82a324d6e8b41934a614e43838b1e3 | ||||
Organization:address | 16 Tselibernaya Street, 98307 Kerch | eng | us_ofac_sdn | ofac-18319 | |||
Organization:addressEntity | addr-9ff3c1f3044d01c8cae00fd91910ce90f009f38c | eng | us_ofac_sdn | ofac-18319 | |||
Organization:addressEntity | addr-1e25c80166f979a9d0e90f29ba634e527d287e86 | eng | us_ofac_sdn | ofac-18319 | |||
LegalEntity:addressEntity | addr-6c8417d66b1a24e98d112aa552219b9f81f709b8 | au_dfat_sanctions | au-dfat-7675-kerch-ferry-state-ferry-enterprise | ||||
LegalEntity:alias | State ferry enterprise “Kerch Ferry” | au_dfat_sanctions | au-dfat-7675-kerch-ferry-state-ferry-enterprise | ||||
LegalEntity:alias | State Shipping Company Kerch Sea Ferry | au_dfat_sanctions | au-dfat-7675-kerch-ferry-state-ferry-enterprise | ||||
Company:alias | ДЕРЖАВНА СУДНОПЛАВНА КОМПАНІЯ "КЕРЧЕНСЬКА ПАРОМНА ПЕРЕПРАВА" | ext_ua_edr | ua-edr-14333981-a1b36e425d260adff6b1989dcca59a66f8a5e72a | ||||
Organization:alias | STATE FERRY ENTERPRISE KERCH FERRY | eng | us_ofac_sdn | ofac-18319 | |||
LegalEntity:alias | State Ferry Enterprise Kerch Ferry | us_trade_csl | trade-csl-61afd1dfba2bc141c8a4250e3e82a324d6e8b41934a614e43838b1e3 | ||||
LegalEntity:alias | Kerch Ferry SE | au_dfat_sanctions | au-dfat-7675-kerch-ferry-state-ferry-enterprise | ||||
LegalEntity:alias | Kerch Ferry – State Enterpise | au_dfat_sanctions | au-dfat-7675-kerch-ferry-state-ferry-enterprise | ||||
Company:classification | 50.20 Вантажний морський транспорт | ext_ua_edr | ua-edr-14333981-a1b36e425d260adff6b1989dcca59a66f8a5e72a | ||||
LegalEntity:country | ua | us_trade_csl | trade-csl-61afd1dfba2bc141c8a4250e3e82a324d6e8b41934a614e43838b1e3 | ||||
Organization:country | ua | eng | us_ofac_sdn | ofac-18319 | |||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr4z3th | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3th | |||
LegalEntity:createdAt | 2023-08-27 | au_dfat_sanctions | au-dfat-7675-kerch-ferry-state-ferry-enterprise | ||||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z44w | |||
LegalEntity:id | 2e7c7e976f85659b3a376135063782b5d1531759 | eng | us_sam_exclusions | usgsa-s4mr4z3th | |||
LegalEntity:id | 3d033702fd97189c0a00cb99a1479c69fb6edef0 | au_dfat_sanctions | au-dfat-7675-kerch-ferry-state-ferry-enterprise | ||||
Organization:id | e81c3c9a6cc1b4479b8203c962eada795485e8d7 | eng | gb_hmt_sanctions | gb-hmt-named-kerch-ferry-crossing | |||
Organization:id | 91d9be9148314691e33ceb8c8a4010085155a055 | eng | us_ofac_sdn | ofac-18319 | |||
LegalEntity:id | 59cb18397082e814443bf3bd2ccc56a64fa24ee3 | us_trade_csl | trade-csl-61afd1dfba2bc141c8a4250e3e82a324d6e8b41934a614e43838b1e3 | ||||
Organization:id | 5824d1a4388513d0f635ff9c1b59f777eee9f0ca | us_trade_csl | ofac-18319 | ||||
Company:id | cf6cba3a124146c4330ff200455c6e04685e26e3 | ext_ua_edr | ua-edr-14333981-a1b36e425d260adff6b1989dcca59a66f8a5e72a | ||||
LegalEntity:id | 96991da03c35237c44849b7d2cecb513d28ca799 | eng | us_sam_exclusions | usgsa-s4mr4z44w | |||
Company:jurisdiction | ua | ext_ua_edr | ua-edr-14333981-a1b36e425d260adff6b1989dcca59a66f8a5e72a | ||||
LegalEntity:name | STATE FERRY ENTERPRISE KERCH FERRY | eng | us_sam_exclusions | usgsa-s4mr4z44w | |||
LegalEntity:name | STATE SHIPPING COMPANY KERCH SEA FERRY | eng | us_sam_exclusions | usgsa-s4mr4z3th | |||
Organization:name | STATE SHIPPING COMPANY KERCH SEA FERRY | us_trade_csl | ofac-18319 | ||||
Organization:name | Kerch Ferry Crossing | eng | gb_hmt_sanctions | gb-hmt-named-kerch-ferry-crossing | |||
LegalEntity:name | State Shipping Company Kerch Sea Ferry | us_trade_csl | trade-csl-61afd1dfba2bc141c8a4250e3e82a324d6e8b41934a614e43838b1e3 | ||||
LegalEntity:name | Kerch Ferry – State Ferry Enterprise | au_dfat_sanctions | au-dfat-7675-kerch-ferry-state-ferry-enterprise | ||||
Company:name | ДСК "КЕРЧЕНСЬКА ПАРОМНА ПЕРЕПРАВА" | ext_ua_edr | ua-edr-14333981-a1b36e425d260adff6b1989dcca59a66f8a5e72a | ||||
Organization:name | STATE SHIPPING COMPANY KERCH SEA FERRY | eng | us_ofac_sdn | ofac-18319 | |||
LegalEntity:notes | (also STATE SHIPPING COMPANY KERCH SEA FERRY) | eng | us_sam_exclusions | usgsa-s4mr4z44w | |||
LegalEntity:notes | Previously 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-7675-kerch-ferry-state-ferry-enterprise | ||||
LegalEntity:notes | (also STATE FERRY ENTERPRISE KERCH FERRY) | eng | us_sam_exclusions | usgsa-s4mr4z3th | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-61afd1dfba2bc141c8a4250e3e82a324d6e8b41934a614e43838b1e3 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7675-kerch-ferry-state-ferry-enterprise | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18319 | |||
Organization:registrationNumber | 14333981 | eng | us_ofac_sdn | ofac-18319 | |||
Company:registrationNumber | 14333981 | ext_ua_edr | ua-edr-14333981-a1b36e425d260adff6b1989dcca59a66f8a5e72a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18319 | eng | us_ofac_sdn | ofac-18319 | |||
Company:status | зареєстровано | ext_ua_edr | ua-edr-14333981-a1b36e425d260adff6b1989dcca59a66f8a5e72a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z44w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3th | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18319 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7675-kerch-ferry-state-ferry-enterprise | ||||
Organization:topics | sanction | us_trade_csl | ofac-18319 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-61afd1dfba2bc141c8a4250e3e82a324d6e8b41934a614e43838b1e3 | ||||
LegalEntity:uniqueEntityId | QV3ZYLVRSNE6 | eng | us_sam_exclusions | usgsa-s4mr4z44w | |||
LegalEntity:uniqueEntityId | E7BXN9Y9FJK3 | eng | us_sam_exclusions | usgsa-s4mr4z3th | |||