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STATE SHIPPING COMPANY KERCH SEA FERRY

Sanctioned entity

STATE SHIPPING COMPANY KERCH SEA FERRY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kerch Ferry Crossing · Kerch Ferry – State Ferry Enterprise · STATE SHIPPING COMPANY KERCH SEA FERRY · State Shipping Company Kerch Sea Ferry · State ferry enterprise "Kerch ferry" · 1 more...				[sources]
Other name	Gosudarstvenoye predpriyatiye Kerchenskaya paromnaya pereprava · Kerch Ferry SE · Kerch Ferry – State Enterpise · STATE FERRY ENTERPRISE KERCH FERRY · State Ferry Enterprise Kerch Ferry · 4 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
Classification	50.20 Вантажний морський транспорт				[sources]
Registration number	`14333981` · `E7BXN9Y9FJK3`				[sources]
Status	зареєстровано				[sources]
Address	16 Tselibernaya Street, 98307 Kerch · 16 Tselibernaya Street, Kerch, Crimea, 98307 · TSELIMBERNAYA STREET 16, KERCH, CRIMEA, 98307, UKR · Tselimbernaya Street 16, 98307 Kerch · Tselimbernaya Street 16, Kerch, Crimea, 98307 · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2022-02-23

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-10-19

The ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted a resolution No. 1757-6/14 on 17 Mar 2014 "On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and the "Presidium of the Parliament of Crimea" adopted a decision No. 1802-6/14 on 24 Mar 2014 "On state-owned Ferry Enterprise Kerch Ferry" declaring the appropriation of assets belonging to the state ferry enterprise "Kerch Ferry" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Tselimberna Street, 16, Kerch, Autonomous Republic of Crimea, 98307, Ukraine	-
Tselimbernaya Street 16, 98307 Kerch	Ukraine
16 Tselibernaya Street, 98307 Kerch	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'	-	-	-

Owners
Owner	Percentage held	Start date	End date
МІНІСТЕРСТВО ІНФРАСТРУКТУРИ УКРАЇНИ	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
TREAS-OFAC	Reciprocal	2015-12-22	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-08-05	2017-09-26
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,986

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-edr-14333981-a1b36e425d260adff6b1989dcca59a66f8a5e72a · usgsa-s4mr4z3th · ch-seco-28370 · gb-hmt-named-kerch-ferry-crossing · oc-companies-ua-14333981 · au-dfat-3026-kerch-ferry-state-ferry-enterprise · ofac-18319 · au-dfat-7675-kerch-ferry-state-ferry-enterprise ·

ua-nsdc-10314-derzavna-sudnoplavna-kompania-kercenska-paromna-pereprava-gosudarstvennoe-unitarnoe-predpriatie-krymskie-morskie-porty-derzavne-unitarne-pidpriemstvo-krimski-morski-porti

· ua-nazk-company-10484 · trade-csl-51d1faf89f355e76fcb691d86d846103f80d45dd · trade-csl-61afd1dfba2bc141c8a4250e3e82a324d6e8b41934a614e43838b1e3 · ua-nsdc-org-176-2018-719

For experts: raw data explorer

Factsheet Descriptions Data sources

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