Statements: YALTA MERCHANT SEA PORT

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Roosevelt Street 3, Yalta, Crimea, 98600	us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2024-02-28
`LegalEntity:address`	5, Roosevelt Str., Yalta, Crimea, 98600	us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2024-02-28
`LegalEntity:address`	5 Roosevelt Street, Yalta, Crimea, 98600	us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2024-02-28
`LegalEntity:alias`	Seaport of Yalta	us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2023-05-27
`LegalEntity:alias`	Yalta Sea Port	us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2023-05-27
`LegalEntity:alias`	Yalta Merchant Sea Port	us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2023-05-27
`LegalEntity:alias`	Port of Yalta	us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2023-05-27
`LegalEntity:alias`	Yalta Commercial Seaport	us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2023-05-27
`LegalEntity:country`	ua	us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2023-05-27
`Organization:id`	0ac536a4c7c6381af25bd91f1843e085329cd1e5	us_trade_csl	`ofac-18315`	2024-05-07
`LegalEntity:id`	fb8ad1f09f6264ede657d214d45cb5b98530b60e	us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2025-09-01
`Organization:name`	STATE ENTERPRISE YALTA SEA TRADING PORT	us_trade_csl	`ofac-18315`	2024-05-07
`LegalEntity:name`	State Enterprise Yalta Sea Trading Port	us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-18315`	2025-07-17

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