STATE SHIPPING COMPANY KERCH SEA FERRY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | STATE SHIPPING COMPANY KERCH SEA FERRY |
|---|---|
| Full name/Name | STATE SHIPPING COMPANY KERCH SEA FERRY |
| Type | Name |
| Last name/Name | STATE FERRY ENTERPRISE KERCH FERRY |
|---|---|
| Full name/Name | STATE FERRY ENTERPRISE KERCH FERRY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Tselimbernaya Street 16 |
|---|---|
| City | Kerch |
| Country | Ukraine |
| Postal code | 9 |
| Region | Crimea |
| Full address | Tselimbernaya Street 16, Kerch, 98307, Crimea, Ukraine |
| Street | 16 Tselibernaya Street |
|---|---|
| City | Kerch |
| Country | Ukraine |
| Postal code | 9 |
| Region | Crimea |
| Full address | 16 Tselibernaya Street, Kerch, 98307, Crimea, Ukraine |
Identification documents (2)
| Type | Registration ID: 14333981 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 04.05.2025. 02:15
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