Lists of sanctions
3.133.129.9
03.05.2025 14:25:51

STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT

List

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

Names (8)

Last name/Name STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Full name/Name STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Type Name
Last name/Name SEVASTOPOL SEA TRADE PORT
Full name/Name SEVASTOPOL SEA TRADE PORT
Type Alias
Quality Strong
Last name/Name SEVASTOPOL MERCHANT SEA PORT
Full name/Name SEVASTOPOL MERCHANT SEA PORT
Type Alias
Quality Strong
Last name/Name STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT
Full name/Name STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT
Type Alias
Quality Strong
Last name/Name SEVASTOPOL COMMERCIAL SEAPORT
Full name/Name SEVASTOPOL COMMERCIAL SEAPORT
Type Alias
Quality Strong
Last name/Name SEVASTOPOL SEA PORT
Full name/Name SEVASTOPOL SEA PORT
Type Alias
Quality Strong
Last name/Name PORT OF SEVASTOPOL
Full name/Name PORT OF SEVASTOPOL
Type Alias
Quality Strong
Last name/Name SEAPORT OF SEVASTOPOL
Full name/Name SEAPORT OF SEVASTOPOL
Type Alias
Quality Strong

Addresses (3)

Street 3 Place Nakhimova
City Sevastopol
Country Ukraine
Postal code 9
Full address 3 Place Nakhimova, Sevastopol, 99011, Ukraine
Street 5, Nakhimova square
City Sevastopol
Country Ukraine
Postal code 9
Region Crimea
Full address 5, Nakhimova square, Sevastopol, 99011, Crimea, Ukraine
Street Nahimova Square 5
City Sevastopol
Country Ukraine
Postal code 9
Region Crimea
Full address Nahimova Square 5, Sevastopol, 99011, Crimea, Ukraine

Identification documents (6)

Type Registration ID: 01125548
Country Ukraine
Type Email Address: Sevport@stel.sebastopol.ua
Type Email Address: sevampu@ukr.net
Type Email Address: mail@morport.sebastopol.ua
Type UN/LOCODE: UA SVP
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 03.05.2025. 13:16
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