STATE FERRY ENTERPRISE KERCH FERRY

Sanctioned entity

Ukraine. Named in 5 sanctions listings.

Summary

(also STATE FERRY ENTERPRISE KERCH FERRY)

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

(also STATE SHIPPING COMPANY KERCH SEA FERRY)

Sanctions and listings5

Effective
2 Sep 2015
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 80 FR 52963bis.gov trade.gov bis.doc.gov
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Programme AU-RUSSIALast updated 27 Aug 2023dfat.gov.au dfat.gov.au
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jul 2015
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 18319treasury.gov ofac.treasury.gov

Connections1

Owns1

State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'SanctionedDebarredExport controlled
Share not stated
Parent companyUkraineRussia

Identifiers3

Identifier	Number	Issued by
ID number	14333981
Registration number	14333981
Registration ID	14333981	Ukraine

Other names8

Also known as8

Kerch Ferry SEState ferry enterprise “Kerch Ferry”State Shipping Company Kerch Sea FerryState Ferry Enterprise Kerch FerryKerch Ferry – State EnterpiseKerch Ferry – State Ferry EnterpriseKerch Ferry CrossingSTATE SHIPPING COMPANY KERCH SEA FERRY

Addresses5

Tselimbernaya Street 16, Crimea, Kerch, 98307
16 Tselibernaya Street, Crimea, Kerch, 98307
Tselimberna Street, 16, Kerch, Autonomous Republic of Crimea, 98307, Ukraine
Tselimbernaya Street 16, Kerch, Crimea, 98307
16 Tselibernaya Street, Kerch, Crimea, 98307

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