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 · ECATGUMGJ4E8 · USREOU code 3482347 · | [sources] | |||
Tax Number | 9111000450 | [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 Kirova Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, 298312, Ukraine · 28 Tereshkova embankment, Evpatoriya · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ofac-21040
· gb-fcdo-rus0199
· eu-tb-logical-114281
· ua-nsdc-10315-derzavne-pidpriemstvo-kercenskij-morskij-torgovelnij-port
· ch-seco-37492
· NK-2kWwTStqPKZ2zYiongspbQ
· ua-edr-985f55afc3889d140f86a6b312dfb6c3d768a230
· rupep-company-11591
· ua-nsdc-org-176-2018-531
· NK-Rm2UTPDLF9ycXkMNNYJosG
· fr-ga-1991
· ca-sema-9d01b3d76efd8f9c282236ed6b4d6c6e73d330a3
· au-dfat-3404-crimean-sea-ports
· ua-nazk-company-540
· trade-csl-6e32c334bfe5aa92e4d5c3b8ece1451f9253c97c
· ca-sema-1-part-2-12-ua-kerch-ferry
· ru-inn-9111000450
· 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-s4mr5csgq
· ua-nsdc-10314-derzavna-sudnoplavna-kompania-kercenska-paromna-pereprava
· trade-csl-32f9d24cdf2b8a3de7cfacc952d656953dba4de9d75fb9538826da7d
· mc-freezes-69d71359ffdefa44fcccc80efcf263fc0dc98475
· NK-aE9SHF3LcaQv6MRXzMaVd9
· usgsa-s4mr5ctmf
· eu-fsf-eu-4171-35
· ca-sema-ukraine-1-part-2-12
· gb-hmt-13544
· ua-nsdc-10091-derzavne-pidpriemstvo-kercenskij-morskij-port
For 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 | |
АСОЦІАЦІЯ "УКРПОРТ" | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ФЛОТ» | 100 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСПОРТНАЯ БЕЗОПАСНОСТЬ КРЫМСКИХ МОРСКИХ ПОРТОВ" | 100 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НИКОЛАЙ НИКОЛАЕВИЧ ЗЕЛЕНКЕВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЛОЦМАН-КРЫМ" | - | - | - | |
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ "ЛОЦМАН-КРЫМ" | - | - | - |