κρατική ενιαία επιχείρηση της δημοκρατίας της κριμαίας θαλάσσιοι λιμένες της κριμαίας
Sanctioned
Last update: 01/06/2026
Company name: κρατική ενιαία επιχείρηση της δημοκρατίας της κριμαίας θαλάσσιοι λιμένες της κριμαίας
Foundation:
2014-06-06
Other names:
Feodosia Commercial Port, Kerch Commercial Port, Kerch Ferry, State Unitary Enterprise Of The Crimean Republic Crimean Sea Ports, государственное унитарное предприятие республики крым крымские морские порты, State Unitary Enterprise Of The Crimean Republic "crimean Sea Ports", Limited Liability Company Feodosia Enterprise Of Oil, State Unitary Enterprise Van De Krimrepubliek Crimean Sea Ports, κρατική ενιαία επιχείρηση της δημοκρατίας της κριμαίας θαλάσσιοι λιμένες της κριμαίας, întreprinderea Unitară De Stat A Republicii Crimeea Porturile Maritime Ale Crimeei, Państwowe Przedsiębiorstwo Unitarne Republiki Krymu Krymskie Porty Morskie, държавно единно предприятие на кримската република кримски морски пристанища, štátny Unitárny Podnik Krymskej Republiky Krymské Námorné Prístavy, Državno Unitarno Poduzeće Republike Krima Crimean Sea Ports, Empresa Unitaria Estatal De La República De Crimea Puertos Marítimos De Crimea, Impresa Unitaria Statale Della Repubblica Di Crimea Porti Marittimi Di Crimea, Entreprise Unitaire D'état De La République De Crimée Crimean Sea Ports, A Krími Köztársaság állami Egységes Vállalata Krími Tengeri Kikötők, Státní Jednotný Podnik Republiky Krym Crimean Sea Ports, Empresa Unitária Estatal Da República Da Crimeia Portos Marítimos Da Crimeia, Krimin Tasavallan Omistama Valtion Unitaarinen Yritys Krimin Merisatamat, Krymo Respublikos Valstybės Unitarinė įmonė Crimean Sea Ports, Republikken Krims Statsejede Virksomhed Crimean Sea Ports, Krimas Republikas Valsts Unitārs Uzņēmums Crimean Sea Ports, Državno Unitarno Podjetje Republike Krim Krimska Morska Pristanišča, Fedosia Oil Products Supply Company, Staatliches Einheitsunternehmen Der Republik Krim Seehandelshäfen Krim, Entreprise Unitaire Détat De La République De Crimée Crimean Sea Ports, State Unitary Enterprise Of The Crimean Republic 'crimean Sea Ports', State Unitary Enterprise Of The Crimean Republic Crimean Sea Ports', "state Unitary Enterprise Of The Crimean Republic 'crimean Sea Ports'"
Aliases:
“государственное унитарное предприятие республики крым ‘крымские морские порты’”, Feodosia Commercial Port, Kerch Ferry, Kerch Commercial Port, “государственное унитарное предприятие республики крым ‘крымские морские порты”, государственное унитарное предприятие республики крым ‘крымские морские порты, государственное унитарное предприятие республики крым крымские морские порты
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | Fondée le 06/06/2014. Le “Parlement de Crimée” a adopté la résolution no 1757-6/14 du 17 mars 2014“sur la nationalisation de certaines entreprises appartenant aux ministères ukrainiens de l’infrastruc |
| - | Succursales comprises : Feodosia Commercial Port - Kerch Ferry - Kerch Commercial Port - Le «Parlement de Crimée» a adopté la résolution no 1757-6/14 du 17 mars 2014 «sur la nationalisation de certain |
| - | Fondée le 06/06/2014 - Le “Parlement de Crimée” a adopté la résolution no 1757-6/14 du 17 mars 2014“sur la nationalisation de certaines entreprises appartenant aux ministères ukrainiens de l’infrastru |
| - | |
| - | (UK Sanctions List Ref):RUS0199 Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner) (UK Statement of Reasons):The "Parliament of Crimea" adopted resolution N |
| - | (UK Sanctions List Ref):RUS0199 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Name of Director(s)/Management: Andrei Vladimirovich Vasiliev (Director). Sergey Bey |
| - | Including branches Feodosia Commercial Port, Kerch Ferry, Kerch Commercial Port. The "Parliament of Crimea" adopted Resolution 1757-6/14 on nationalisation of some companies belonging to the Ukrainian |
| - | (UK Sanctions List Ref):RUS0199. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Name of Director(s). Management: Andrei |
| - | The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 March 2014 "on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture" and Resolution |
| - | Including branches Feodosia Commercial Port, Kerch Ferry, and Kerch Commercial Port. The 'Parliament of Crimea' adopted Resolution 1757-6/14 on nationalisation of some companies belonging to the Ukrai |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Website: https://crimeaports.ru Email: [email protected] State registration number: 1149102012620 Tax registrat |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Website: https://crimeaports.ru email: [email protected] State registration number: 1149102012620 Tax |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Website: https://crimeaports.ru email: [email protected] State registration number: 1149102012620 Tax registrat |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Website: https://crimeaports.ru email: [email protected] State registration number: 11491 |
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Frequently Asked Questions
1. Does κρατική ενιαία επιχείρηση της δημοκρατίας της κριμαίας θαλάσσιοι λιμένες της κριμαίας have any sanctions?
Yes, κρατική ενιαία επιχείρηση της δημοκρατίας της κριμαίας θαλάσσιοι λιμένες της κριμαίας is sanctioned by:
2. Can I receive AML sanctions alerts on κρατική ενιαία επιχείρηση της δημοκρατίας της κριμαίας θαλάσσιοι λιμένες της κριμαίας?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about κρατική ενιαία επιχείρηση της δημοκρατίας της κριμαίας θαλάσσιοι λιμένες της κριμαίας:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.