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STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT

Sanctioned entity
TypeCompany[sources]
NameDERZhAVNE PIDPRYIeMSTVO "SEVASTOPOLSKYI MORSKYI TORHOVELNYI PORT" · STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT · Sevastopol Commercial Seaport · Sevastopol commercial seaport · Sevastopol's'kyi mors'kyi torhovel'nyi port DP · 3 more...[sources]
Other namePORT OF SEVASTOPOL · Port of Sevastopol · SEAPORT OF SEVASTOPOL · SEVASTOPOL COMMERCIAL SEAPORT · SEVASTOPOL MERCHANT SEA PORT · 16 more...[sources]
Incorporation datenot available[sources]
JurisdictionRussia · Ukraine[sources]
CountryUkraine[sources]
Classification52.22 Допоміжне обслуговування водного транспорту[sources]
E-MailSevport@stel.sebastopol.ua · mail@morport.sebastopol.ua · sevampu@ukr.net[sources]
OGRN1149102012620[sources]
PermID5046441615[sources]
Phone+380692530260[sources]
Registration number01125548 · T1L5MK6YAXN5[sources]
StatusActive · зареєстровано[sources]
Address3 PLACE NAKHIMOVA, SEVASTOPOL, 99011, UKR · 3 Place Nakhimova, 99011 Sevastopol · 5 Nakhimova pl., SEVASTOPOL, SEVASTOPOL, 99011, Ukraine · 5, Nakhimova square, 99011 Sevastopol · 99011, Автономна Республіка Крим, м. Севастополь, Площа Нахімова, будинок 3 · 9 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

ДЕРЖАВНЕ ПІДПРИЄМСТВО "СЕВАСТОПОЛЬСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ", розмір частки - 0,00 грн.

Ukraine Consolidated State Registry,

Державне унітарне підприємство м. Севастополя "Севастопольський морський порт"

Ukraine NSDC State Register of Sanctions,

Державне унітарне підприємство мвста Севастополь «Севастопольський морський порт» (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ «СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ»)

Ukraine NSDC State Register of Sanctions,

Державне унітарне підприємство міста Севастополь «Севастопольський морський порт» (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ «СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ»)

Ukraine NSDC State Register of Sanctions,

Государственное унитарное предприятие г. Севастополя "Севастопольский морской порт"

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

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: au-dfat-7677-sevastopol-commercial-seaport · ca-sema-06a92427a4dd1d8971cc3f5a72a1084b37007ef7 · ua-nsdc-10319-derzavne-pidpriemstvo-sevastopolskij-morskij-torgovelnij-port · oc-companies-ua-01125548 · ofac-18322 · usgsa-s4mr4z3tl · permid-5046441615 · gb-fcdo-rus0198 · ca-sema-part-2-13-ua-sevastopol-commercial-seaport · ua-edr-01125548-296edf8bf5a4292eb2546ecf39ae67c9b367c94d · ua-nsdc-org-176-2018-756 · ua-edr-4c8853e6066858a12b8515beab170f9cb1a4ac12 · ca-sema-ukraine-1-part-2-13 · gb-hmt-13051

For experts: raw data explorer