Lists of sanctions
3.14.134.206
28.04.2025 14:21:57

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: 28.04.2025. 13:16
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