CRIMEAN PORTS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | CRIMEAN PORTS |
|---|---|
| Full name/Name | CRIMEAN PORTS |
| Type | Name |
| Last name/Name | STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' |
|---|---|
| Full name/Name | STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SUE RC 'KMP' |
|---|---|
| Full name/Name | SUE RC 'KMP' |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SUE RK 'CRIMEAN PORTS' |
|---|---|
| Full name/Name | SUE RK 'CRIMEAN PORTS' |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 28 Kirov Street |
|---|---|
| City | Kerch |
| Country | Ukraine |
| Postal code | 9 |
| Region | Republic of Crimea |
| Full address | 28 Kirov Street, Kerch, 98312, Republic of Crimea, Ukraine |
Identification documents (4)
| Type | Registration ID: 1149102012620 |
|---|
| Type | V.A.T. Number: 9111000450 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Email Address: crimeaport@mail.ru |
|---|
Historical data
No records
Updated: 25.06.2025. 13:16
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