κρατική ενιαία επιχείρηση της πόλης της σεβαστούπολης θαλάσσιος λιμένας σεβαστούπολης
Sanctioned
Last update: 03/06/2026
Company name: κρατική ενιαία επιχείρηση της πόλης της σεβαστούπολης θαλάσσιος λιμένας σεβαστούπολης
Nationality:
UKR
Name original:
ГУП ГС ‘Севастопольский морской порт’
Other names:
State Enterprise Sevastopol Sea Trading Port, Seaport Of Sevastopol, Gosudarstvenoye Predpriyatiye Sevastopolski Morskoy Torgovy Port, State Enterprise Sevastopol Commercial Seaport, Sevastopol Seaport' State Unitary Enterprise Of The City Of Sevastopol, гуп гс севастопольский морской порт, государственное предприятие севастопольский морской торговый порт, Port Of Sevastopol, Sevastopol Sea Trade Port, Sevastopol Merchant Sea Port, Sevastopol Commercial Seaport, Sevastopol Sea Port, севастопольский морской порт' гуп гс, De La Ville De Sebastopol "port Maritime De Sébastopol" Entreprise Unitaire D'etat, State Unitary Enterprise Of The City Of Sevastopol Sevastopol Sea Port, Fiontar Stáit Sevastopol Commercial Seaport, κρατική ενιαία επιχείρηση της πόλης της σεβαστούπολης θαλάσσιος λιμένας σεβαστούπολης, κρατική επιχείρηση εμπορικός θαλάσσιος λιμένας σεβαστούπολης, Staatsbedrijf Sevastopol Commercial Seaport, State Unitary Enterprise Van De Stad Sebastopol Sevastopol Seaport, Port Maritime De Sébastopol Entreprise Unitaire D'état De La Ville De Sébastopol, Staatliches Unternehmen Seehandelshafen Sewastopol, Staatliches Einheitsunternehmen Der Stadt Sewastopol Seehafen Sewastopol, Porto Marítimo De Sebastopol Empresa Unitária Estatal Da Cidade De Sebastopol, Porto Marítimo Comercial De Sebastopol, Entreprise Publique Port Maritime Commercial De Sébastopol, Valtionyhtiö Sevastopolin Kaupallinen Merisatama, Sevastopolin Kaupungin Omistama Valtion Unitaarinen Yritys Sevastopolin Merisatama, Valstybės įmonė Sevastopol Commercial Seaport, Sevastopolio Miesto Valstybės Unitarinė įmonė Sevastopol Seaport, Državno Poduzeće Sevastopol Commercial Seaport, Državno Podjetje Sevastopolsko Trgovsko Morsko Pristanišče, Državno Unitarno Podjetje Mesta Sevastopol Sevastopolsko Morsko Pristanišče, Sevastopoles Pilsētas Valsts Unitārs Uzņēmums Sevastopol Seaport, Valsts Uzņēmums Sevastopol Commercial Seaport, Statsejede Virksomhed Sevastopol Commercial Seaport, Byen Sevastopols Statsejede Virksomhed Sevastopol Seaport, Portul Maritim Sevastopol întreprinderea Unitară De Stat A Orașului Sevastopol, întreprinderea De Stat Portul Maritim Comercial Sevastopol, štátny Unitárny Podnik Mesta Sevastopol Námorný Prístav Sevastopol, štátny Podnik Komerčný Námorný Prístav Sevastopol, Statliga Företaget Sevastopols Kommersiella Kusthamn, Staden Sevastopols Statliga Enhetsföretag Sevastopols Kusthamn, Státní Jednotný Podnik Města Sevastopolu Sevastopol Seaport, Szevasztopoli Kereskedelmi Tengeri Kikötő állami Vállalat, Szevasztopol Város Szövetségi állami Vállalata Szevasztopoli Tengeri Kikötő, севастополско морско пристанище държавно единно предприятие на град севастопол, Impresa Statale Porto Marittimo Commerciale Di Sebastopoli, Impresa Unitaria Statale Della Città Di Sebastopoli Porto Marittimo Di Sebastopoli, Przedsiębiorstwo Państwowe Morski Port Handlowy W Sewastopolu, Unitarne Przedsiębiorstwo Państwowe Miasta Sewastopola Port Morski W Sewastopolu, Državno Unitarno Poduzeće Grada Sevastopolja Sevastopol Seaport, Entreprise Unitaire D'etat De La Ville De Sebastopol Port Maritime De Sébastopol, Sevastopol Seaport State Unitary Enterprise Of The City Of Sevastopol, севастопольский морской порт гуп гс, Port Maritime De Sébastopol Entreprise Unitaire Détat De La Ville De Sébastopol, State Unitary Enterprise Of The City Of Sevastopol 'sevastopol Sea Port', State Enterprise 'sevastopol Commercial Seaport', State Enterprise Sevastopol Commercial Seaport'
Aliases:
Entreprise Publique Port Maritime Commercial De Sébastopol, “севастопольский морской порт” гуп гс, государственное предприятие “севастопольский морской торговьй порт, Gosudarstvenoye Predpriyatiye “sevastopolski Morskoy Torgovy Port”, севастопольский морской порт гуп гс, государственное предприятие севастопольский морской торговьй порт, Gosudarstvenoye Predpriyatiye Sevastopolski Morskoy Torgovy Port
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13685 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | La propriété de l’entité a été transférée en violation du droit ukrainien. Le 17 mars 2014, le “Parlement de Crimée” a adopté la résolution no 1757-6/14 “sur la nationalisation de certaines entreprise |
| - | La propriété de l'entité a été transférée en violation de la loi ukrainienne. Le 17/03/2014, le «Parlement de Crimée» a adopté la résolution no 1757-6/14 «sur la nationalisation de certaines entrepris |
| - | |
| - | |
| - | The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to |
| - | Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as State enterprise Sevastopol Commercial Seaport Reregistered on 6 June 2014 as State Unitary En |
| - | The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014 the 'Parliament of Crimea' adopted a resolution declaring the appropriation of assets belonging to the state ent |
| - | (UK Sanctions List Ref):RUS0198 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ' |
| - | (UK Sanctions List Ref):RUS0198 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 175 |
| - | (UK Sanctions List Ref):RUS0198. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership |
| [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. Registration number: 1149204004707 https://www.sevmp.ru/ [email protected] |
| [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. Registration number: 1149204004707 https://www.sevmp.ru/ [email protected] |
| [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. Registration number: 1149204004707 https://www.sevmp.ru/ [email protected] |
| - | |
| - | 80 FR 52963 |
| - | 80 FR 52963 |
| - | 80 FR 52963 |
| - | 80 FR 52963 |
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Frequently Asked Questions
1. Does κρατική ενιαία επιχείρηση της πόλης της σεβαστούπολης θαλάσσιος λιμένας σεβαστούπολης have any sanctions?
Yes, κρατική ενιαία επιχείρηση της πόλης της σεβαστούπολης θαλάσσιος λιμένας σεβαστούπολης is sanctioned by:
2. Can I receive AML sanctions alerts on κρατική ενιαία επιχείρηση της πόλης της σεβαστούπολης θαλάσσιος λιμένας σεβαστούπολης?
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 πόλης της σεβαστούπολης θαλάσσιος λιμένας σεβαστούπολης:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| 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.