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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | STATE ENTERPRISE YALTA SEA TRADING PORT · State Enterprise Yalta Sea Trading Port · Yalta Trade Port | [sources] | |||
| Other name | PORT OF YALTA · Port of Yalta · SEAPORT OF YALTA · Seaport of Yalta · YALTA COMMERCIAL SEAPORT · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| yasco@mail.ylt.crimea.com · yasko@ukrpost.ua | [sources] | ||||
| Registration number | 01125591 · MN4YXE59JUW5 | [sources] | |||
| Unique Entity ID | MN4YXE59JUW5 | [sources] | |||
| Website | yaltaport.com.ua | [sources] | |||
| Status | not available | [sources] | |||
| Address | 5 Roosevelt Street, 98600 Yalta · 5 Roosevelt Street, Yalta, Crimea, 98600 · 5, Roosevelt Str., 98600 Yalta · 5, Roosevelt Str., Yalta, Crimea, 98600 · ROOSEVELT STREET 3, YALTA, CRIMEA, 98600, UKR · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-hmt-named-yalta-trade-port · ca-sema-ukraine-1-part-2-38 · usgsa-s4mr4z3tc · ofac-18315 · NK-6St8WCwUBbsomPLvCJFHqe · trade-csl-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3 · ca-sema-7b3f6fbedf71545dca309b6e39ce87472d3cadfb · ca-sema-part-2-38-ua-state-enterprise-yalta-sea-trading-port · ca-sema-1-part-2-38-ua-state-enterprise-yalta-sea-trading-port · trade-csl-41c1e7c1ddb1544cf187ccef8efcce8d7bcd8a21For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5, Roosevelt Str., 98600 Yalta | Ukraine | |
| Roosevelt Street 3, 98600 Yalta | Ukraine | |
| 5 Roosevelt Street, 98600 Yalta | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' Sanctioned entity | - | - | - | |