Statements: STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT

Canonical ID: NK-oPMw85ZCoSgaZeqpukv7jN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesГосударственное унитарное предприятие г. Севастополя "Севастопольский морской порт"ukrua_nsdc_sanctionsua-nsdc-10319-derzavne-pidpriemstvo-sevastopolskij-morskij-torgovelnij-port
LegalEntity:notes(also STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT)engus_sam_exclusionsusgsa-s4mr4z45h
LegalEntity:notes(also STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT)engus_sam_exclusionsusgsa-s4mr4z45g
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-4skopfz5v58niidbgda11xfbxdk
LegalEntity:notes(also SEVASTOPOL SEA TRADE PORT, SEVASTOPOL MERCHANT SEA PORT, STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT, SEVASTOPOL COMMERCIAL SEAPORT, SEVASTOPOL SEA PORT, PORT OF SEVASTOPOL, SEAPORT OF SEVASTOPOL)engus_sam_exclusionsusgsa-s4mr4z3tl
Organization:ogrnCode1149102012620ua_nsdc_sanctionsua-nsdc-10319-derzavne-pidpriemstvo-sevastopolskij-morskij-torgovelnij-port
Company:permId5046441615permidpermid-5046441615
Company:phone+380692530260permidpermid-5046441615
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13051
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7677-sevastopol-commercial-seaport
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10319-derzavne-pidpriemstvo-sevastopolskij-morskij-torgovelnij-port
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-06a92427a4dd1d8971cc3f5a72a1084b37007ef7
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18322
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0198
Organization:registrationNumber01125548engus_ofac_sdnofac-18322
Organization:registrationNumber01125548ua_nsdc_sanctionsua-nsdc-10319-derzavne-pidpriemstvo-sevastopolskij-morskij-torgovelnij-port
Company:registrationNumber01125548ext_ua_edrua-edr-01125548-296edf8bf5a4292eb2546ecf39ae67c9b367c94d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18322engus_ofac_sdnofac-18322
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/4SkopFz5v58nIidbGdA11xfbXdkenggb_coh_disqualifiedgb-coh-4skopfz5v58niidbgda11xfbxdk
Company:sourceUrl https://permid.org/1-5046441615permidpermid-5046441615
Company:statusзареєстрованоext_ua_edrua-edr-01125548-296edf8bf5a4292eb2546ecf39ae67c9b367c94d
Company:statusActivepermidpermid-5046441615
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z45g
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0198
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13051
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-06a92427a4dd1d8971cc3f5a72a1084b37007ef7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3tl
Organization:topicssanctionus_trade_cslofac-18322
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7677-sevastopol-commercial-seaport
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z45h
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-4skopfz5v58niidbgda11xfbxdk
Organization:topicssanctionengus_ofac_sdnofac-18322
LegalEntity:uniqueEntityIdGZUFMPNP9SQ4engus_sam_exclusionsusgsa-s4mr4z45h
LegalEntity:uniqueEntityIdCMA2QH8WJHF7engus_sam_exclusionsusgsa-s4mr4z45g
LegalEntity:uniqueEntityIdT1L5MK6YAXN5engus_sam_exclusionsusgsa-s4mr4z3tl
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