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statsejede virksomhed "Sevastopol commercial seaport"

Sanctioned entity
TypeCompany[sources]
NameByen Sevastopols statsejede virksomhed "Sevastopol seaport" · Derzhavne pidpryiemstvo "Sevastopolskyi MTP" · Državno unitarno podjetje mesta Sevastopol ‚Sevastopolsko morsko pristanišče‘ · Državno unitarno poduzeće Grada Sevastopolja ‚Sevastopol seaport’ · ENTREPRISE UNITAIRE D'ETAT DE LA VILLE DE SEBASTOPOL "port maritime de Sébastopol" · 48 more...[sources]
Other nameEntreprise publique "port maritime commercial de Sébastopol" · Gosudarstvenoye predpriyatiye “Sevastopolski morskoy torgovy port · Gosudarstvenoye predpriyatiye “Sevastopolski morskoy torgovy port” · Port of Sevastopol · STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT · 11 more...[sources]
Incorporation date[sources]
Legal formГосударственные унитарные предприятия субъектов Российской Федерации[sources]
JurisdictionRussia[sources]
CountryUkraine[sources]
E-Mailgupsmp@mail.ru[sources]
INN9204002475[sources]
KPP920401001[sources]
OGRN1149204004707[sources]
Previous nameGosudarstvenoye predpriyatiye "Sevastopolski morskoy torgovy port" · State enterprise "Sevastopol commercial seaport" · Государственное предприятие "Севастопольский морской торговьй порт"[sources]
Registration number1149204004707 · E47TJDV2YUS9 · MK58XK65FGX4 · PJMSHD737L66 · RAREG4KMFPN4 · 1 more...[sources]
Websitewww.sevmp.ru[sources]
Address299011, м. Севастополь, Площа Нахімова, 5 · 3 Place Nakhimova, Sevastopol, Crimea, 99011 · 5, Nakhimova Square Sevastopol, Crimea, 99011 · Nahimova Square 5, Sevastopol, Crimea, 99011 · Nakhimov Square 5, 299011 Sebastopol · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Territory occupied by the Russian Federation

Belgian Financial Sanctions,

In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ ‘СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ’). Founder: The Government of Sevastopol (Правительство Севастополя).

Belgian Financial Sanctions,

(formerly known as State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговьй порт’ Gosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’)

Belgian Financial Sanctions,

former name

Belgian Financial Sanctions,

The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014 the “Parliament of Crimea” adopted Resolution No 1757-6/14 “On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture” declaring the appropriation of assets belonging to the state enterprise “Sevastopol commercial seaport” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. In 2023, it was announced that the ownership of the State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” would be transferred to the Russian Federation. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” (Государственное унитарное предприятие города Севастополя “Севастопольский морской порт”). Founder: The Government of Sevastopol (Правительство Севастополя).

Swiss SECO Sanctions/Embargoes,

https://www.sevmp.ru/

Swiss SECO Sanctions/Embargoes,

gupsmp@mail.ru

Swiss SECO Sanctions/Embargoes,

Territory occupied by the Russian Federation

EU Financial Sanctions Files (FSF),

(formerly known as State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговьй порт’ Gosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’)

EU Financial Sanctions Files (FSF),

former name

EU Financial Sanctions Files (FSF),

In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ ‘СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ’). Founder: The Government of Sevastopol (Правительство Севастополя).

EU Financial Sanctions Files (FSF),

La propriété de l’entité a été transférée en violation du droit ukrainien. Le 17 mars 2014, le “Parlement de Crimée” a adopté la résolution no 1757-6/14 “sur la nationalisation de certaines entreprises appartenant aux ministères ukrainiens de l’infrastructure ou de l’agriculture” déclarant l’appropriation des avoirs de l’entreprise publique “Port maritime commercial de Sébastopol” au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. En 2023, il a été annoncé que la propriété de l’entreprise unitaire d’État de la ville de Sébastopol “Port maritime de Sébastopol” serait transférée à la Fédération de Russie. En termes de volume d’échanges, il s’agit du plus grand port maritime commercial de Crimée. Réenregistrée le 6 juin 2014 en tant qu’Entreprise unitaire d’État de la Ville de Sébastopol “Port maritime de Sébastopol” (Государственное унитарное предприятие города Севастополя “Севастопольский морской порт”). Fondateur: le gouvernement de Sébastopol (Правительство Севастополя)

French National Asset Freezing System,

Courriel : gupsmp@mail.ru Site : https://www.sevmp.ru/ Numéro d’enregistrement : 1149204004707

Monaco National Fund Freezing List,

перереєстровано відповідно до російського законодавства, змінено його назву на Государственное унитарное предприятие города Севастополя «Севастопольский морской порт»;

Ukraine NSDC State Register of Sanctions,

перереєстровано відповідно до російського законодавства, змінено його назву на Государственное унитарное предприятие города Севастополя «Севастопольский морской порт»

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mr4z45c · eu-fsf-eu-4037-50 · trade-csl-d04626286de21dcea43ce63fc15c4e5b3197e4e99b32f749a7ae3f86 · ua-nsdc-10092-derzavne-pidpriemstvo-sevastopolskij-mtp · au-dfat-3035-sevastopol-commercial-seaport · ca-sema-1-part-2-13-ua-sevastopol-commercial-seaport · ua-nabc-company-462-sevastopol-commercial-seaport · usgsa-s4mr4z45d · ua-nsdc-org-176-2018-533 · mc-freezes-f2db4fb2b08b04f7db5fed37e2e5510ab9b98d38 · usgsa-s4mr4z45j · ch-seco-28376 · usgsa-s4mr4z45b · ru-inn-9204002475 · fr-ga-1851 · usgsa-s4mr4z45f · trade-csl-206df4946562ca659b9d436aa09f9c1338586126 · ua-nazk-company-462

For experts: raw data explorer