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State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'

Sanctioned entity
TypeCompany[sources]
NameCRIMEAN PORTS · Crimean Ports · Crimean Sea Ports · DERZhAVNE PIDPRYIeMSTVO "KERChENSKYI MORSKYI TORHOVELNYI PORT" · Derzhavne pidpryiemstvo "Kerchenskyi morskyi port" · 33 more...[sources]
Other nameCrimean Ports · Fedosia Oil Products Supply Company · Feodosia Commercial Port · Kerch Commercial Port · Kerch Ferry · 19 more...[sources]
Weak aliasSUE RC 'KMP'[sources]
Incorporation date · [sources]
Legal formГосударственные унитарные предприятия субъектов Российской Федерации[sources]
JurisdictionRussia · Ukraine[sources]
CountryUkraine[sources]
E-Mailcrimeaport@mail.ru · info@crimeaport.ru[sources]
INN9111000450 · 9111011830[sources]
KPP911101001[sources]
OGRN1149102012620 · 1159102022716[sources]
Phone+7(36561)-3-93-10, 3-93-19 · +73656139310 · +73656139516 · 3-93-19[sources]
Registration number01125554 · 1149102012620 · 9111000450 · ECATGUMGJ4E8 · USREOU code 3482347 · 1 more...[sources]
Tax Number9111000450[sources]
V.A.T. Identifier9111000450[sources]
Websitehttp · crimeaports.ru[sources]
Address28 KIROV STREET, REPUBLIC OF CRIMEA, KERCH, 98312, UKR · 28 Kirov Street, 98312 Kerch · 28 Kirov Street, Crimea Region, Kerch, 98312 · 28 Kirova Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, 298312, Ukraine · 28 Tereshkova embankment, Evpatoriya · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Founded: 6.6.2014. Branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.

— Belgian Financial Sanctions,

branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.

— Belgian Financial Sanctions,

a.k.a. a-c represent branches

— Swiss SECO Sanctions/Embargoes,

The “Parliament of Crimea” adopted Resolution No 1757-6/14 on 17 March 2014“On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture” and Resolution No 1865-6/14 on 26 March 2014“On State-Owned Enterprise ‘Crimean Sea Ports’” (“О Государственном предприятии ‘Крымские морские порты’”) declaring the appropriation of assets belonging to several State enterprises which were merged into the “State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’” on behalf of the “Republic of Crimea”. Those enterprises were thus effectively confiscated by the Crimean “authorities” and the “Crimean Sea Ports” has benefited from the illegal transfer of their ownership.

— Swiss SECO Sanctions/Embargoes,

Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16

— Swiss SECO Sanctions/Embargoes,

Crimea, territory occupied by Russia

— EU Financial Sanctions Files (FSF),

Founded: 6.6.2014. Branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.

— EU Financial Sanctions Files (FSF),

branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.

— EU Financial Sanctions Files (FSF),

ДЕРЖАВНЕ ПІДПРИЄМСТВО "КЕРЧЕНСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ", розмір частки - 0,00 грн.

— Ukraine Consolidated State Registry,

Fondée le 06/06/2014 - Le “Parlement de Crimée” a adopté la résolution no 1757-6/14 du 17 mars 2014“sur la nationalisation de certaines entreprises appartenant aux ministères ukrainiens de l’infrastructure ou de l’agriculture” et la résolution no 1865-6/14 du 26 mars 2014“sur l’entreprise publique ‘Crimean Sea Ports’” (О Государственном предприятии “Крымские морские порты”) proclamant l’appropriation des avoirs de plusieurs entreprises publiques fusionnées au sein de “l’Entreprise unitaire d’État de la ‘République de Crimée’‘Crimean Sea Ports’” au nom de la “République de Crimée”. Les entreprises en question ont donc de fait été confisquées par les “autorités” de Crimée et “Crimean Sea Ports” a bénéficié de ce transfert illicite de propriété.

— French National Asset Freezing System,

Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner)

— UK FCDO Sanctions List,

Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner)

— UK HMT/OFSI Consolidated List of Targets,

Site internet: https://crimeaports.ru Courriel: info@crimeaport.ru Numéro d’enregistrement national: 1149102012620 Numéro d’identification fiscale: 9111000450 Téléphone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16 Fondée le: 06/06/2014

— Monaco National Fund Freezing List,

филиал Государственного унитарного предприятия Республики Крым "Крымские морские порты" "Керченский торговый порт"

— Ukraine NSDC State Register of Sanctions,

філія Державного унітарного підприємства Республіки Крим «Кримські морські порти» «Керченський торговельний порт» (ФИЛИАЛ ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ РЕСПУБЛИКИ КРЫМ «КРЫМСКИЕ МОРСКИЕ ПОРТЫ» «КЕРЧЕНСКИЙ ТОРГОВЫЙ ПОРТ»)

— Ukraine NSDC State Register of Sanctions,

філія Державного унітарного підприємства Республіки Крим "Кримські морські порти" "Керченський торговельний порт"

— Ukraine NSDC State Register of Sanctions,

філія Державного унітарного підприємства Республіки Крим «Кримські морські порти» «Керченський торговельний порт» (ФИЛИАЛ ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ РЕСПУБЛИКИ КРЫМ «КРЫМСКИЕ МОРСКИЕ ПОРТЫ» «КЕРЧЕНСКИЙ ТОРГОВЫЙ ПОРТ»

— Ukraine NSDC State Register of Sanctions,

перереєстровано відповідно до російського законодавства, змінено його назву на Государственное унитарное предприятие Республики Крым «Крымские морские порты»

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-edr-985f55afc3889d140f86a6b312dfb6c3d768a230 · trade-csl-32f9d24cdf2b8a3de7cfacc952d656953dba4de9d75fb9538826da7d · gb-fcdo-rus0199 · trade-csl-6e32c334bfe5aa92e4d5c3b8ece1451f9253c97c · ca-sema-9d01b3d76efd8f9c282236ed6b4d6c6e73d330a3 · ua-nazk-company-540 · mc-freezes-69d71359ffdefa44fcccc80efcf263fc0dc98475 · ua-nsdc-org-176-2018-531 · ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port · NK-aE9SHF3LcaQv6MRXzMaVd9 · gb-hmt-13544 · ua-nsdc-10314-derzavna-sudnoplavna-kompania-kercenska-paromna-pereprava · ofac-21040 · eu-fsf-eu-4171-35 · au-dfat-3404-crimean-sea-ports · ca-sema-1-part-2-12-ua-kerch-ferry · ua-nsdc-10314-derzavne-unitarne-pidpriemstvo-respubliki-krim-krimski-morski-porti · usgsa-s4mr5ctmf · fr-ga-1991 · NK-Rm2UTPDLF9ycXkMNNYJosG · ru-inn-9111000450 · ch-seco-37492 · usgsa-s4mr5csgq · eu-tb-logical-114281 · ua-nabc-company-540-state-unitary-enterprise-of-the-crimean-republic-crimean-sea-ports-together-with-the-branches-of-the-enterprise · ua-nsdc-10091-derzavne-pidpriemstvo-kercenskij-morskij-port · rupep-company-11591 · NK-2kWwTStqPKZ2zYiongspbQ · ca-sema-ukraine-1-part-2-12

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting