Statements: YALTA MERCHANT SEA PORT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoosevelt Street 3, 98600 Yaltaengus_ofac_sdnofac-18315
Organization:address5 Roosevelt Street, 98600 Yaltaengus_ofac_sdnofac-18315
LegalEntity:addressRoosevelt Street 3, Yalta, Crimea, 98600us_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
LegalEntity:address5 Roosevelt Street, Yalta, Crimea, 98600us_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
Organization:address5, Roosevelt Str., 98600 Yaltaengus_ofac_sdnofac-18315
LegalEntity:addressROOSEVELT STREET 3, YALTA, CRIMEA, 98600, UKRengus_sam_exclusionsusgsa-s4mr4z3tc
LegalEntity:address5, Roosevelt Str., Yalta, Crimea, 98600us_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
Organization:addressEntityaddr-5e6bc5c67c54f84d79279ab10f2d4e8f89440b92engus_ofac_sdnofac-18315
Organization:addressEntityaddr-6530af7a1e2dd0293425619dafec8b83db0227c4engus_ofac_sdnofac-18315
Organization:addressEntityaddr-63d917e266e373b327656ccfd75e977f0d26449dengus_ofac_sdnofac-18315
Organization:aliasYALTA COMMERCIAL SEAPORTengus_ofac_sdnofac-18315
Organization:aliasPORT OF YALTAengus_ofac_sdnofac-18315
Organization:aliasSEAPORT OF YALTAengus_ofac_sdnofac-18315
Organization:aliasYALTA MERCHANT SEA PORTengus_ofac_sdnofac-18315
Organization:aliasYALTA SEA PORTengus_ofac_sdnofac-18315
LegalEntity:aliasPort of Yaltaus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
LegalEntity:aliasYalta Merchant Sea Portus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
LegalEntity:aliasSeaport of Yaltaus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
LegalEntity:aliasYalta Sea Portus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
LegalEntity:aliasYalta Commercial Seaportus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
Organization:countryuaengus_ofac_sdnofac-18315
LegalEntity:countryuaca_dfatd_sema_sanctionsca-sema-7b3f6fbedf71545dca309b6e39ce87472d3cadfb
LegalEntity:countryuaus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr4z3tc
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z44m
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z44q
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z44p
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z3tc
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z44r
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z44n
Organization:emailyasco@mail.ylt.crimea.comengus_ofac_sdnofac-18315
Organization:emailyasko@ukrpost.uaengus_ofac_sdnofac-18315
Organization:id0ac536a4c7c6381af25bd91f1843e085329cd1e5us_trade_cslofac-18315
LegalEntity:id32d578e35577e5f40683a55b89ca6bd2c7555d25engus_sam_exclusionsusgsa-s4mr4z44p
LegalEntity:ida0ee57ffb0a1b210edfaaad7bc6ddb32993687adengus_sam_exclusionsusgsa-s4mr4z44n
LegalEntity:idd26e5ab566f1c65df4d89998016e18ed62aa8ec7engus_sam_exclusionsusgsa-s4mr4z44r
LegalEntity:id923411ea02f61738d2b932c56e5240b6209ffa65engus_sam_exclusionsusgsa-s4mr4z44q
LegalEntity:id81c28540e1530502f82d8ded5a093a7553a6eb76engus_sam_exclusionsusgsa-s4mr4z3tc
LegalEntity:id290ad503d746202aebcc8208413994cf96134f33ca_dfatd_sema_sanctionsca-sema-7b3f6fbedf71545dca309b6e39ce87472d3cadfb
LegalEntity:id127d4bc43f1c1e247bcd15c13f37954e74c49012engus_sam_exclusionsusgsa-s4mr4z44m
Organization:idfe29699eaca3b46eba70842a2c30d12e56398a5fengus_ofac_sdnofac-18315
Organization:id645d0a23f0d7e99c26421c7ed3a66716f57b0dcbenggb_hmt_sanctionsgb-hmt-named-yalta-trade-port
LegalEntity:idfb8ad1f09f6264ede657d214d45cb5b98530b60eus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
Organization:nameYalta Trade Portenggb_hmt_sanctionsgb-hmt-named-yalta-trade-port
Organization:nameSTATE ENTERPRISE YALTA SEA TRADING PORTengus_ofac_sdnofac-18315
LegalEntity:nameState Enterprise Yalta Sea Trading Portca_dfatd_sema_sanctionsca-sema-7b3f6fbedf71545dca309b6e39ce87472d3cadfb
LegalEntity:nameState Enterprise Yalta Sea Trading Portus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
Organization:nameSTATE ENTERPRISE YALTA SEA TRADING PORTus_trade_cslofac-18315
LegalEntity:namePORT OF YALTAengus_sam_exclusionsusgsa-s4mr4z44p
LegalEntity:nameSEAPORT OF YALTAengus_sam_exclusionsusgsa-s4mr4z44r
LegalEntity:nameSTATE ENTERPRISE YALTA SEA TRADING PORTengus_sam_exclusionsusgsa-s4mr4z3tc
LegalEntity:nameYALTA COMMERCIAL SEAPORTengus_sam_exclusionsusgsa-s4mr4z44q
LegalEntity:nameYALTA MERCHANT SEA PORTengus_sam_exclusionsusgsa-s4mr4z44n
LegalEntity:nameYALTA SEA PORTengus_sam_exclusionsusgsa-s4mr4z44m
LegalEntity:notes(also STATE ENTERPRISE YALTA SEA TRADING PORT)engus_sam_exclusionsusgsa-s4mr4z44m
LegalEntity:notes(also STATE ENTERPRISE YALTA SEA TRADING PORT)engus_sam_exclusionsusgsa-s4mr4z44n
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-s4mr4z44q
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-s4mr4z44r
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18315
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7b3f6fbedf71545dca309b6e39ce87472d3cadfb
Organization:registrationNumber01125591engus_ofac_sdnofac-18315
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18315engus_ofac_sdnofac-18315
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-7b3f6fbedf71545dca309b6e39ce87472d3cadfb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z44p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z44r
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3
Organization:topicssanctionengus_ofac_sdnofac-18315
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z44q
Organization:topicssanctionus_trade_cslofac-18315
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3tc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z44m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z44n
LegalEntity:uniqueEntityIdL4HEXF5CJZC8engus_sam_exclusionsusgsa-s4mr4z44r
LegalEntity:uniqueEntityIdMN4YXE59JUW5engus_sam_exclusionsusgsa-s4mr4z3tc
LegalEntity:uniqueEntityIdQ2RWNR9JLDW3engus_sam_exclusionsusgsa-s4mr4z44q
LegalEntity:uniqueEntityIdH9LGDB2NK7A9engus_sam_exclusionsusgsa-s4mr4z44m
LegalEntity:uniqueEntityIdYCZ6TBV34JD7engus_sam_exclusionsusgsa-s4mr4z44n
LegalEntity:uniqueEntityIdD13MGPXFRLR1engus_sam_exclusionsusgsa-s4mr4z44p
Organization:website http://yaltaport.com.ua/engus_ofac_sdnofac-18315
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