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 · | [sources] | |||
Other name | PORT OF SEVASTOPOL · Port of Sevastopol · SEAPORT OF SEVASTOPOL · SEVASTOPOL COMMERCIAL SEAPORT · SEVASTOPOL MERCHANT SEA PORT · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Classification | 52.22 Допоміжне обслуговування водного транспорту | [sources] | |||
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] | |||
Unique Entity ID | T1L5MK6YAXN5 | [sources] | |||
Status | Active · зареєстровано | [sources] | |||
Address | 3 PLACE NAKHIMOVA, SEVASTOPOL, 99011, UKR · 3 Place Nakhimova, 99011 Sevastopol · 3 Place Nakhimova, Sevastopol, Autonomous Republic of Crimea, Ukraine · 5 Nakhimova pl., SEVASTOPOL, SEVASTOPOL, 99011, Ukraine · 5, Nakhimova square, 99011 Sevastopol · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ua-nsdc-org-176-2018-756
· oc-companies-ua-01125548
· gb-fcdo-rus0198
· ca-sema-part-2-13-ua-sevastopol-commercial-seaport
· permid-5046441615
· ua-edr-4c8853e6066858a12b8515beab170f9cb1a4ac12
· ca-sema-06a92427a4dd1d8971cc3f5a72a1084b37007ef7
· usgsa-s4mr4z3tl
· au-dfat-7677-sevastopol-commercial-seaport
· ua-edr-01125548-296edf8bf5a4292eb2546ecf39ae67c9b367c94d
· gb-hmt-13051
· ua-nsdc-10319-derzavne-pidpriemstvo-sevastopolskij-morskij-torgovelnij-port
· ca-sema-ukraine-1-part-2-13
· ofac-18322
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
АСОЦІАЦІЯ "УКРПОРТ" | - | - | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
МІНІСТЕРСТВО ІНФРАСТРУКТУРИ УКРАЇНИ | - | - | - |