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State Enterprise Yalta Sea Trading Port

Sanctioned entity
TypeOrganization[sources]
NameSTATE ENTERPRISE YALTA SEA TRADING PORT · State Enterprise Yalta Sea Trading Port · Yalta Trade Port[sources]
Other namePORT OF YALTA · Port of Yalta · SEAPORT OF YALTA · Seaport of Yalta · YALTA COMMERCIAL SEAPORT · 5 more...[sources]
Legal formnot available[sources]
CountryUkraine[sources]
E-Mailyasco@mail.ylt.crimea.com · yasko@ukrpost.ua[sources]
Registration number01125591 · MN4YXE59JUW5[sources]
Unique Entity IDMN4YXE59JUW5[sources]
Websiteyaltaport.com.ua[sources]
Statusnot available[sources]
Address5 Roosevelt Street, 98600 Yalta · 5 Roosevelt Street, Yalta, Crimea, 98600 · 5, Roosevelt Str., 98600 Yalta · 5, Roosevelt Str., Yalta, Crimea, 98600 · ROOSEVELT STREET 3, YALTA, CRIMEA, 98600, UKR · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions112,246

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: gb-hmt-named-yalta-trade-port · ca-sema-part-2-38-ua-state-enterprise-yalta-sea-trading-port · trade-csl-41c1e7c1ddb1544cf187ccef8efcce8d7bcd8a21 · trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3 · NK-6St8WCwUBbsomPLvCJFHqe · ca-sema-ukraine-1-part-2-38 · ca-sema-7b3f6fbedf71545dca309b6e39ce87472d3cadfb · ca-sema-1-part-2-38-ua-state-enterprise-yalta-sea-trading-port · ofac-18315 · usgsa-s4mr4z3tc

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