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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DERZhAVNE 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 · | [sources] | |||
| Other name | PORT OF SEVASTOPOL · Port of Sevastopol · SEAPORT OF SEVASTOPOL · SEVASTOPOL COMMERCIAL SEAPORT · SEVASTOPOL MERCHANT SEA PORT · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Russia · Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Classification | 52.22 Допоміжне обслуговування водного транспорту | [sources] | |||
| Sevport@stel.sebastopol.ua · mail@morport.sebastopol.ua · sevampu@ukr.net | [sources] | ||||
| OGRN | 1149102012620 | [sources] | |||
| PermID | 5046441615 | [sources] | |||
| Phone | +380692530260 | [sources] | |||
| Registration number | 01125548 | [sources] | |||
| Unique Entity ID | T1L5MK6YAXN5 | [sources] | |||
| Status | Active · зареєстровано | [sources] | |||
| Address | 3 PLACE NAKHIMOVA, SEVASTOPOL, 99011, UKR · 3 Place Nakhimova, 99011 Sevastopol · 3 Place Nakhimova, Sevastopol, Autonomous Republic of Crimea, Ukraine · 5 Nakhimova pl., SEVASTOPOL, SEVASTOPOL, 99011, Ukraine · 5, Nakhimova square, 99011 Sevastopol · | [sources] | |||
| Source link | permid.org · 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
ДЕРЖАВНЕ ПІДПРИЄМСТВО "СЕВАСТОПОЛЬСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ", розмір частки - 0,00 грн.
Державне унітарне підприємство мвста Севастополь «Севастопольський морський порт» (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ «СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ»)
Державне унітарне підприємство міста Севастополь «Севастопольський морський порт» (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ «СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ»)
Государственное унитарное предприятие г. Севастополя "Севастопольский морской порт"
Державне унітарне підприємство м. Севастополя "Севастопольський морський порт"
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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:
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
The beneficial ownership database of legal entities registered in Ukraine (EDR)
External dataset · Ukraine · Ministry of Justice of Ukraine
au-dfat-7677-sevastopol-commercial-seaport · ca-sema-06a92427a4dd1d8971cc3f5a72a1084b37007ef7 · ua-edr-01125548-296edf8bf5a4292eb2546ecf39ae67c9b367c94d · ofac-18322 · ua-nsdc-org-176-2018-756 · ua-edr-4c8853e6066858a12b8515beab170f9cb1a4ac12 · ca-sema-ukraine-1-part-2-13 · ca-sema-part-2-13-ua-sevastopol-commercial-seaport · permid-5046441615 · usgsa-s4mr4z3tl · gb-hmt-13051 · oc-companies-ua-01125548 · ua-nsdc-10319-derzavne-pidpriemstvo-sevastopolskij-morskij-torgovelnij-port · gb-fcdo-rus0198For 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" | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МІНІСТЕРСТВО ІНФРАСТРУКТУРИ УКРАЇНИ | - | - | - | |