State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
List
Type
Entity
List name
United Kingdom
Programs (1)
Russia
Listed (1)
16.09.2017
Remark
Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner)
Names (3)
Last name/Name
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Full name/Name
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Type
Primary name
Last name/Name
Limited Liability Company Feodosia Enterprise of oil
Full name/Name
Limited Liability Company Feodosia Enterprise of oil
Type
AKA (also known as)
Last name/Name
Fedosia Oil Products Supply Company
Full name/Name
Fedosia Oil Products Supply Company
Type
AKA (also known as)
Addresses (1)
Country
Ukraine
Postal code
2
Identification documents (3)
Type
Entity Bussiness Reg Number: USREOU code 3482347
Type
Entity Parent Company: Chernomorneftegaz (also subject to Sanctions). Feodosia Trade Port. Gosgidrographia and Port-Terminal. Kerch Ferry Crossing. Kerch Fish Port. Kerch Trade Port. Yalta Trade Port. Yevpatoria Trade Port
Type
Website: http:/crimeaport.com/
Notes (2)
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 of Agriculture" and Resolution No 1865-6/14 on 26 March 2014 "on State-owned Enterprise "Crimean Sea Port" 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". Those enterprises were thus effectively confiscated by the Crimean "authorities" and the "Crimean Sea Ports" has benefitted from the illegal transfer of their ownership.
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 of Agriculture" and Resolution No 1865-6/14 on 26 March 2014 "on State-owned Enterprise "Crimean Sea Port" 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". Those enterprises were thus effectively confiscated by the Crimean "authorities" and the "Crimean Sea Ports" has benefitted from the illegal transfer of their ownership.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Full name/Name
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Limited Liability Company Feodosia Enterprise Of Oil
Full name/Name
Limited Liability Company Feodosia Enterprise Of Oil
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Fedosia Oil Products Supply Company
Full name/Name
Fedosia Oil Products Supply Company
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Postal code
2
Full address
28 Kirova Street Kerch Crimea 298312
Identification documents (3)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Bussiness Reg Number: USREOU code 3482347
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Name of Director(s)/Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Parent Company: (1) Chernomorneftegaz (also subject to Sanctions) (2)Kerch Trade Port (3)Kerch Fish Port (4) Feodosia Trade Port (5)Yalta Trade Port (6) Yevpatoria Trade Port (7) Kerch Ferry Crossing (8) Gosgidrographiaand Port-Terminal
Updated: 29.04.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
