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 |
|---|---|
| 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. 18:16
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