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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CRIMEAN PORTS · Crimean Ports · Crimean Sea Ports · DERZhAVNE PIDPRYIeMSTVO "KERChENSKYI MORSKYI TORHOVELNYI PORT" · Derzhavne pidpryiemstvo "Kerchenskyi morskyi port" · | [sources] | |||
| Other name | Crimean Ports · Fedosia Oil Products Supply Company · Feodosia Commercial Port · Kerch Commercial Port · Kerch Ferry · | [sources] | |||
| Weak alias | SUE RC 'KMP' | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Государственные унитарные предприятия субъектов Российской Федерации | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| crimeaport@mail.ru · info@crimeaport.ru | [sources] | ||||
| INN | 9111000450 · 9111011830 | [sources] | |||
| KPP | 911101001 | [sources] | |||
| OGRN | 1149102012620 · 1159102022716 | [sources] | |||
| Phone | +7(36561)-3-93-10, 3-93-19 · +73656139310 · +73656139516 · 3-93-19 | [sources] | |||
| Registration number | 01125554 · 1149102012620 · 9111000450 · USREOU code 3482347 | [sources] | |||
| Tax Number | 9111000450 | [sources] | |||
| Unique Entity ID | ECATGUMGJ4E8 · VKQFFCWZD1L8 | [sources] | |||
| V.A.T. Identifier | 9111000450 | [sources] | |||
| Website | http · crimeaports.ru | [sources] | |||
| Address | 28 KIROV STREET, REPUBLIC OF CRIMEA, KERCH, 98312, UKR · 28 Kirov Street, 98312 Kerch · 28 Kirov Street, Crimea Region, Kerch, 98312 · 28 Kirov Street, Kerch, Autonomous Republic of Crimea, 298312, Ukraine · 28 Kirova Street, 298312 Kerch · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Founded: 6.6.2014. Branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.
branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.
The “Parliament of Crimea” adopted Resolution No 1757-6/14 on 17 March 2014“On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture” and Resolution No 1865-6/14 on 26 March 2014“On State-Owned Enterprise ‘Crimean Sea Ports’” (“О Государственном предприятии ‘Крымские морские порты’”) declaring the appropriation of assets belonging to several State enterprises which were merged into the “State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’” on behalf of the “Republic of Crimea”. Those enterprises were thus effectively confiscated by the Crimean “authorities” and the “Crimean Sea Ports” has benefited from the illegal transfer of their ownership.
email: info@crimeaport.ru
Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16
Founded: 6.6.2014. Branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.
branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.
Crimea, territory occupied by Russia
ДЕРЖАВНЕ ПІДПРИЄМСТВО "КЕРЧЕНСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ", розмір частки - 0,00 грн.
Fondée le 06/06/2014 - Le “Parlement de Crimée” a adopté la résolution no 1757-6/14 du 17 mars 2014“sur la nationalisation de certaines entreprises appartenant aux ministères ukrainiens de l’infrastructure ou de l’agriculture” et la résolution no 1865-6/14 du 26 mars 2014“sur l’entreprise publique ‘Crimean Sea Ports’” (О Государственном предприятии “Крымские морские порты”) proclamant l’appropriation des avoirs de plusieurs entreprises publiques fusionnées au sein de “l’Entreprise unitaire d’État de la ‘République de Crimée’‘Crimean Sea Ports’” au nom de la “République de Crimée”. Les entreprises en question ont donc de fait été confisquées par les “autorités” de Crimée et “Crimean Sea Ports” a bénéficié de ce transfert illicite de propriété.
Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner)
Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner)
Site internet: https://crimeaports.ru Courriel: info@crimeaport.ru Numéro d’enregistrement national: 1149102012620 Numéro d’identification fiscale: 9111000450 Téléphone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16 Fondée le: 06/06/2014
филиал Государственного унитарного предприятия Республики Крым "Крымские морские порты" "Керченский торговый порт"
філія Державного унітарного підприємства Республіки Крим "Кримські морські порти" "Керченський торговельний порт"
філія Державного унітарного підприємства Республіки Крим «Кримські морські порти» «Керченський торговельний порт» (ФИЛИАЛ ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ РЕСПУБЛИКИ КРЫМ «КРЫМСКИЕ МОРСКИЕ ПОРТЫ» «КЕРЧЕНСКИЙ ТОРГОВЫЙ ПОРТ»)
філія Державного унітарного підприємства Республіки Крим «Кримські морські порти» «Керченський торговельний порт» (ФИЛИАЛ ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ РЕСПУБЛИКИ КРЫМ «КРЫМСКИЕ МОРСКИЕ ПОРТЫ» «КЕРЧЕНСКИЙ ТОРГОВЫЙ ПОРТ»
перереєстровано відповідно до російського законодавства, змінено його назву на Государственное унитарное предприятие Республики Крым «Крымские морские порты»
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
ch-seco-37492 · ru-inn-9111000450 · ca-sema-9d01b3d76efd8f9c282236ed6b4d6c6e73d330a3 · ua-nsdc-org-176-2018-531 · gb-fcdo-rus0199 · NK-Rm2UTPDLF9ycXkMNNYJosG · ua-nazk-company-540 · ua-nsdc-10314-derzavna-sudnoplavna-kompania-kercenska-paromna-pereprava · ua-edr-985f55afc3889d140f86a6b312dfb6c3d768a230 · fr-ga-1991 · ofac-21040 · ca-sema-ukraine-1-part-2-12 · ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port · mc-freezes-69d71359ffdefa44fcccc80efcf263fc0dc98475 · ua-nsdc-10091-derzavne-pidpriemstvo-kercenskij-morskij-port · eu-tb-logical-114281 · gb-hmt-13544 · ua-nsdc-10314-derzavne-unitarne-pidpriemstvo-respubliki-krim-krimski-morski-porti · ua-nabc-company-540-state-unitary-enterprise-of-the-crimean-republic-crimean-sea-ports-together-with-the-branches-of-the-enterprise · usgsa-s4mr5ctmf · eu-fsf-eu-4171-35 · usgsa-s4mr5csgq · ca-sema-1-part-2-12-ua-kerch-ferry · NK-2kWwTStqPKZ2zYiongspbQ · trade-csl-32f9d24cdf2b8a3de7cfacc952d656953dba4de9d75fb9538826da7d · au-dfat-3404-crimean-sea-ports · rupep-company-11591 · trade-csl-6e32c334bfe5aa92e4d5c3b8ece1451f9253c97c · NK-aE9SHF3LcaQv6MRXzMaVd9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО «ФЛОТ» | 100 | |||
| ООО "ТРАНСПОРТНАЯ БЕЗОПАСНОСТЬ КРЫМСКИХ МОРСКИХ ПОРТОВ" | 100 | |||
| АСОЦІАЦІЯ "УКРПОРТ" | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКОЛАЙ НИКОЛАЕВИЧ ЗЕЛЕНКЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Chernomorneftegaz Sanctioned entity | - | - | - | |
| Kerch Trade Port | - | - | - | |
| State Enterprise Feodosia Sea Trading Port Sanctioned entity | - | - | - | |
| МИНИСТЕРСТВО ТРАНСПОРТА РЕСПУБЛИКИ КРЫМ. | - | - | ||
| State Enterprise Kerch Sea Commercial Port Sanctioned entity | - | - | - | |
| STATE SHIPPING COMPANY KERCH SEA FERRY Sanctioned entity | - | - | - | |
| Gosgidrographia | - | - | - | |
| STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT Sanctioned entity | - | - | - | |
| State Enterprise Yalta Sea Trading Port Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГУП РЕСПУБЛИКИ КРЫМ "ЛОЦМАН-КРЫМ" | - | - | - | |
| ГУП РЕСПУБЛИКИ КРЫМ "ЛОЦМАН-КРЫМ" | - | - | - | |