Lists of sanctions
54.144.95.36
28.03.2024 14:42:52

STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (9)

Last name/Name STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Full name/Name STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Type Name
Last name/Name YEVPATORIA COMMERCIAL SEAPORT
Full name/Name YEVPATORIA COMMERCIAL SEAPORT
Type Alias
Quality Strong
Last name/Name YEVPATORIYA COMMERCIAL SEA PORT
Full name/Name YEVPATORIYA COMMERCIAL SEA PORT
Type Alias
Quality Strong
Last name/Name YEVPATORIYA SEA PORT
Full name/Name YEVPATORIYA SEA PORT
Type Alias
Quality Strong
Last name/Name YEVPATORIA SEA PORT
Full name/Name YEVPATORIA SEA PORT
Type Alias
Quality Strong
Last name/Name PORT OF YEVPATORIA
Full name/Name PORT OF YEVPATORIA
Type Alias
Quality Strong
Last name/Name YEVPATORIA MERCHANT SEA PORT
Full name/Name YEVPATORIA MERCHANT SEA PORT
Type Alias
Quality Strong
Last name/Name PORT OF EVPATORIA
Full name/Name PORT OF EVPATORIA
Type Alias
Quality Strong
Last name/Name SEAPORT OF YEVPATORIYA
Full name/Name SEAPORT OF YEVPATORIYA
Type Alias
Quality Strong

Addresses (5)

Street Mariners Square 1
City Evpatoria
Country Ukraine
Postal code 9
Region Crimea
Full address Mariners Square 1, Evpatoria, 97416, Crimea, Ukraine
Street 1, Moryakov Sq
City Yevpatoriya
Country Ukraine
Postal code 9
Region Crimea
Full address 1, Moryakov Sq, Yevpatoriya, 97408, Crimea, Ukraine
Street 1 Moryakov Sq.
City Yevpatoria
Country Ukraine
Postal code 9
Region Crimea
Full address 1 Moryakov Sq., Yevpatoria, 97416, Crimea, Ukraine
Country Ukraine
Full address Ukraine
Street 1 Moryakov Sq
City Yevpatoriya
Country Ukraine
Postal code 9
Region Crimea
Full address 1 Moryakov Sq, Yevpatoriya, 97416, Crimea, Ukraine

Identification documents (5)

Type Registration ID: 01125583
Country Ukraine
Type UN/LOCODE: UA ZKA
Type Email Address: zamves@emtp.com.ua
Type Email Address: lada1@seavenue.net
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 28.03.2024. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.