Lists of sanctions
18.188.59.124
03.05.2025 13:39:18

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: 03.05.2025. 13:16
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