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| 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" · | [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 · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 50.20 Вантажний морський транспорт | [sources] | |||
| Registration number | 14333981 | [sources] | |||
| Unique Entity ID | E7BXN9Y9FJK3 | [sources] | |||
| Status | зареєстровано | [sources] | |||
| Address | 16 Tselibernaya Street, 98307 Kerch · 16 Tselibernaya Street, Kerch, Crimea, 98307 · TSELIMBERNAYA STREET 16, KERCH, CRIMEA, 98307, UKR · Tselimberna Street, 16, Kerch, Autonomous Republic of Crimea, 98307, Ukraine · Tselimbernaya Street 16, 98307 Kerch · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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".
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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:
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
oc-companies-ua-14333981 · ua-nazk-company-10484 · trade-csl-51d1faf89f355e76fcb691d86d846103f80d45dd · ua-edr-14333981-a1b36e425d260adff6b1989dcca59a66f8a5e72a · ofac-18319 · au-dfat-3026-kerch-ferry-state-ferry-enterprise · gb-hmt-named-kerch-ferry-crossing · au-dfat-7675-kerch-ferry-state-ferry-enterprise · ua-nsdc-org-176-2018-719 · usgsa-s4mr4z3th · ua-nsdc-10314-derzavna-sudnoplavna-kompania-kercenska-paromna-pereprava-gosudarstvennoe-unitarnoe-predpriatie-krymskie-morskie-porty-derzavne-unitarne-pidpriemstvo-krimski-morski-porti · trade-csl-61afd1dfba2bc141c8a4250e3e82a324d6e8b41934a614e43838b1e3 · ch-seco-28370For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Tselimberna Street, 16, Kerch, Autonomous Republic of Crimea, 98307, Ukraine | - | |
| 16 Tselibernaya Street, 98307 Kerch | Ukraine | |
| Tselimbernaya Street 16, 98307 Kerch | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МІНІСТЕРСТВО ІНФРАСТРУКТУРИ УКРАЇНИ | - | - | - | |