Statements: State Enterprise Yalta Sea Trading Port

Canonical ID: NK-mVgmuSSU33cwu6bhmgvtBz · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	5, Roosevelt Str., 98600 Yalta	eng	us_ofac_sdn	`ofac-18315`	2023-11-17
`Organization:address`	Roosevelt Street 3, 98600 Yalta	eng	us_ofac_sdn	`ofac-18315`	2023-11-17
`Organization:address`	5 Roosevelt Street, 98600 Yalta	eng	us_ofac_sdn	`ofac-18315`	2023-11-17
`LegalEntity:address`	5 Roosevelt Street, Yalta, Crimea, 98600		us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2024-02-28
`LegalEntity:address`	Roosevelt Street 3, Yalta, Crimea, 98600		us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2024-02-28
`LegalEntity:address`	5, Roosevelt Str., Yalta, Crimea, 98600		us_trade_csl	`trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3`	2024-02-28
`LegalEntity:address`	ROOSEVELT STREET 3, YALTA, CRIMEA, 98600, UKR	eng	us_sam_exclusions	`usgsa-s4mr4z3tc`	2024-06-14