Statements: Yalta Trade Port

Canonical ID: NK-mVgmuSSU33cwu6bhmgvtBz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5 Roosevelt Street, Yalta, Crimea, 98600us_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
LegalEntity:addressRoosevelt Street 3, Yalta, Crimea, 98600us_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
LegalEntity:address5, Roosevelt Str., Yalta, Crimea, 98600us_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
Organization:addressRoosevelt Street 3, Crimea, Yalta, 98600engus_ofac_sdnofac-18315
Organization:address5, Roosevelt Str., Crimea, Yalta, 98600engus_ofac_sdnofac-18315
Organization:address5 Roosevelt Street, Crimea, Yalta, 98600engus_ofac_sdnofac-18315
LegalEntity:addressROOSEVELT STREET 3, YALTA, CRIMEA, 98600engus_sam_exclusionsusgsa-s4mr4z3tc
Organization:addressEntityaddr-9ae04a893a35ab84e3fb6c4dda804b5cb335915bus_ofac_sdnofac-18315
Organization:addressEntityaddr-5570ce5b02041ce59d5de82fa27122ccbd28097aus_ofac_sdnofac-18315
Organization:addressEntityaddr-1637570911be4e856f16626050ed8cc54dec3ca5us_ofac_sdnofac-18315
Organization:aliasYALTA MERCHANT SEA PORTengus_ofac_sdnofac-18315
Organization:aliasSEAPORT OF YALTAengus_ofac_sdnofac-18315
Organization:aliasYALTA COMMERCIAL SEAPORTengus_ofac_sdnofac-18315
Organization:aliasPORT OF YALTAengus_ofac_sdnofac-18315
LegalEntity:aliasYalta Commercial Seaportus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
LegalEntity:aliasYalta Merchant Sea Portus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
LegalEntity:aliasSeaport of Yaltaus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
LegalEntity:aliasPort of Yaltaus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
LegalEntity:aliasYalta Sea Portus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
Organization:aliasYALTA SEA PORTengus_ofac_sdnofac-18315
LegalEntity:countryuaca_dfatd_sema_sanctionsca-sema-7b3f6fbedf71545dca309b6e39ce87472d3cadfb
LegalEntity:countryuaus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
Organization:countryuaus_ofac_sdnofac-18315
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr4z3tc
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z44m
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z44r
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z3tc
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z44q
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z44n
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z44p
Organization:emailyasco@mail.ylt.crimea.comus_ofac_sdnofac-18315
Organization:emailyasko@ukrpost.uaus_ofac_sdnofac-18315
LegalEntity:ide60579869262aeb91166df384b4819898ca77a28us_sam_exclusionsusgsa-s4mr4z3tc
Organization:idd4e2ecc01550c52baad79da27985b25ebc1e4854gb_fcdo_sanctionsgb-fcdo-named-yalta-trade-port
LegalEntity:id8625fe20c37dd146748a34c84885c63575e9a779us_sam_exclusionsusgsa-s4mr4z44n
LegalEntity:id4746dab635298467524973bdfb5e361fa9a51ea3us_sam_exclusionsusgsa-s4mr4z44m
Organization:id0ac536a4c7c6381af25bd91f1843e085329cd1e5us_trade_cslofac-18315
Organization:id645d0a23f0d7e99c26421c7ed3a66716f57b0dcbgb_hmt_sanctionsgb-hmt-named-yalta-trade-port
LegalEntity:id290ad503d746202aebcc8208413994cf96134f33ca_dfatd_sema_sanctionsca-sema-7b3f6fbedf71545dca309b6e39ce87472d3cadfb
LegalEntity:idfb8ad1f09f6264ede657d214d45cb5b98530b60eus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
LegalEntity:idf2655e3e429c0b03b5f80f4d9e5c4736514ea75fus_sam_exclusionsusgsa-s4mr4z44r
LegalEntity:id2bb02e43c4c252fce3dee5fc2c90365c6a5fcef7us_sam_exclusionsusgsa-s4mr4z44q
Organization:id57a00e36b691ef80ba8c9c2b45f1191bf08dc130us_ofac_sdnofac-18315
LegalEntity:id11de6a7c6d82830baa6cce0229dadf21766afbfcus_sam_exclusionsusgsa-s4mr4z44p
LegalEntity:nameYALTA MERCHANT SEA PORTengus_sam_exclusionsusgsa-s4mr4z44n
LegalEntity:nameYALTA SEA PORTengus_sam_exclusionsusgsa-s4mr4z44m
Organization:nameYalta Trade Portenggb_hmt_sanctionsgb-hmt-named-yalta-trade-port
Organization:nameSTATE ENTERPRISE YALTA SEA TRADING PORTengus_ofac_sdnofac-18315
LegalEntity:nameYALTA COMMERCIAL SEAPORTengus_sam_exclusionsusgsa-s4mr4z44q
LegalEntity:nameSTATE ENTERPRISE YALTA SEA TRADING PORTengus_sam_exclusionsusgsa-s4mr4z3tc
LegalEntity:nameState Enterprise Yalta Sea Trading Portca_dfatd_sema_sanctionsca-sema-7b3f6fbedf71545dca309b6e39ce87472d3cadfb
Organization:nameYalta Trade Portenggb_fcdo_sanctionsgb-fcdo-named-yalta-trade-port
LegalEntity:nameState Enterprise Yalta Sea Trading Portus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
LegalEntity:nameSEAPORT OF YALTAengus_sam_exclusionsusgsa-s4mr4z44r
LegalEntity:namePORT OF YALTAengus_sam_exclusionsusgsa-s4mr4z44p
Organization:nameSTATE ENTERPRISE YALTA SEA TRADING PORTus_trade_cslofac-18315
LegalEntity:notes(also STATE ENTERPRISE YALTA SEA TRADING PORT)engus_sam_exclusionsusgsa-s4mr4z44n
LegalEntity:notes(also STATE ENTERPRISE YALTA SEA TRADING PORT)engus_sam_exclusionsusgsa-s4mr4z44m
LegalEntity:notes(also YALTA SEA PORT, YALTA MERCHANT SEA PORT, PORT OF YALTA, YALTA COMMERCIAL SEAPORT, SEAPORT OF YALTA)engus_sam_exclusionsusgsa-s4mr4z3tc
LegalEntity:notes(also STATE ENTERPRISE YALTA SEA TRADING PORT)engus_sam_exclusionsusgsa-s4mr4z44p
LegalEntity:notes(also STATE ENTERPRISE YALTA SEA TRADING PORT)engus_sam_exclusionsusgsa-s4mr4z44q
LegalEntity:notes(also STATE ENTERPRISE YALTA SEA TRADING PORT)engus_sam_exclusionsusgsa-s4mr4z44r
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18315
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7b3f6fbedf71545dca309b6e39ce87472d3cadfb
Organization:registrationNumber01125591engus_ofac_sdnofac-18315
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18315us_ofac_sdnofac-18315
Organization:topicssanctionus_trade_cslofac-18315
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z3tc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z44n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z44p
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-7b3f6fbedf71545dca309b6e39ce87472d3cadfb
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z44m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z44r
Organization:topicssanctionus_ofac_sdnofac-18315
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z44q
LegalEntity:uniqueEntityIdMN4YXE59JUW5engus_sam_exclusionsusgsa-s4mr4z3tc
LegalEntity:uniqueEntityIdL4HEXF5CJZC8engus_sam_exclusionsusgsa-s4mr4z44r
LegalEntity:uniqueEntityIdH9LGDB2NK7A9engus_sam_exclusionsusgsa-s4mr4z44m
LegalEntity:uniqueEntityIdQ2RWNR9JLDW3engus_sam_exclusionsusgsa-s4mr4z44q
LegalEntity:uniqueEntityIdD13MGPXFRLR1engus_sam_exclusionsusgsa-s4mr4z44p
LegalEntity:uniqueEntityIdYCZ6TBV34JD7engus_sam_exclusionsusgsa-s4mr4z44n
Organization:website http://yaltaport.com.ua/us_ofac_sdnofac-18315
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