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STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT

Sanctioned entity

STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DERZhAVNE PIDPRYIeMSTVO "SEVASTOPOLSKYI MORSKYI TORHOVELNYI PORT" · STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT · Sevastopol Commercial Seaport · Sevastopol commercial seaport · Sevastopol's'kyi mors'kyi torhovel'nyi port DP · 3 more...				[sources]
Other name	PORT OF SEVASTOPOL · Port of Sevastopol · SEAPORT OF SEVASTOPOL · SEVASTOPOL COMMERCIAL SEAPORT · SEVASTOPOL MERCHANT SEA PORT · 16 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Classification	52.22 Допоміжне обслуговування водного транспорту				[sources]
E-Mail	Sevport@stel.sebastopol.ua · mail@morport.sebastopol.ua · sevampu@ukr.net				[sources]
OGRN	`1149102012620`				[sources]
PermID	`5046441615`				[sources]
Phone	+380692530260				[sources]
Registration number	`01125548` · `T1L5MK6YAXN5`				[sources]
Status	Active · зареєстровано				[sources]
Address	3 PLACE NAKHIMOVA, SEVASTOPOL, 99011, UKR · 3 Place Nakhimova, 99011 Sevastopol · 5 Nakhimova pl., SEVASTOPOL, SEVASTOPOL, 99011, Ukraine · 5, Nakhimova square, 99011 Sevastopol · 99011, Автономна Республіка Крим, м. Севастополь, Площа Нахімова, будинок 3 · 9 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-02-23

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-10-19

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

— Ukraine Consolidated State Registry, 2022-02-23

Державне унітарне підприємство міста Севастополь «Севастопольський морський порт» (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ «СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ»)

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Державне унітарне підприємство мвста Севастополь «Севастопольський морський порт» (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ «СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ»)

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Державне унітарне підприємство м. Севастополя "Севастопольський морський порт"

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Государственное унитарное предприятие г. Севастополя "Севастопольский морской порт"

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Nakhimov Square 5, [Code 1149204004707], The Autonomous Republic of Crimea and the city of Sevastopol, 299011	Ukraine
3 Place Nakhimova, 99011 Sevastopol	Ukraine
5, Nakhimova square, 99011 Sevastopol	Ukraine
Nahimova Square 5, 99011 Sevastopol	Ukraine
3 Place Nakhimova, Sevastopol, Autonomous Republic of Crimea, Ukraine	-

Assets and shares
Asset	Percentage held	Start date	End date
АСОЦІАЦІЯ "УКРПОРТ"	-	-	-

Owners
Owner	Percentage held	Start date	End date
МІНІСТЕРСТВО ІНФРАСТРУКТУРИ УКРАЇНИ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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:

Ukraine Consolidated State Registry1,001

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

External dataset · Ukraine · Ministry of Justice of Ukraine

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr4z3tl · ua-edr-4c8853e6066858a12b8515beab170f9cb1a4ac12 · permid-5046441615 · ua-nsdc-org-176-2018-756 · au-dfat-7677-sevastopol-commercial-seaport · ca-sema-part-2-13-ua-sevastopol-commercial-seaport · ua-edr-01125548-296edf8bf5a4292eb2546ecf39ae67c9b367c94d · ofac-18322 · oc-companies-ua-01125548 · gb-hmt-13051 · gb-fcdo-rus0198 · ca-sema-ukraine-1-part-2-13 · ua-nsdc-10319-derzavne-pidpriemstvo-sevastopolskij-morskij-torgovelnij-port · ca-sema-06a92427a4dd1d8971cc3f5a72a1084b37007ef7

For experts: raw data explorer

Factsheet Descriptions Data sources

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