Lists of sanctions
3.139.234.41
03.05.2025 14:08:35

STATE ENTERPRISE YALTA SEA TRADING PORT

List

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

Names (6)

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

Addresses (3)

Street 5, Roosevelt Str.
City Yalta
Country Ukraine
Postal code 9
Region Crimea
Full address 5, Roosevelt Str., Yalta, 98600, Crimea, Ukraine
Street Roosevelt Street 3
City Yalta
Country Ukraine
Postal code 9
Region Crimea
Full address Roosevelt Street 3, Yalta, 98600, Crimea, Ukraine
Street 5 Roosevelt Street
City Yalta
Country Ukraine
Postal code 9
Region Crimea
Full address 5 Roosevelt Street, Yalta, 98600, Crimea, Ukraine

Identification documents (6)

Type Registration ID: 01125591
Country Ukraine
Type Website: yaltaport.com.ua
Type Email Address: yasko@ukrpost.ua
Type Email Address: yasco@mail.ylt.crimea.com
Type UN/LOCODE: UA YAL
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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