YALTA MERCHANT SEA PORT

Sanctioned entity

Ukraine. Named in 9 sanctions listings.

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Summary

Email Address (OFAC reliability: Reported): yasco@mail.ylt.crimea.com

UN/LOCODE: UA YAL

(also SEAPORT OF YALTA, YALTA COMMERCIAL SEAPORT, PORT OF YALTA, YALTA MERCHANT SEA PORT, YALTA SEA PORT)

(also STATE ENTERPRISE YALTA SEA TRADING PORT)

Sanctions and listings9

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
1 Feb 2016
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Mar 2016
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 38international.gc.ca international.gc.ca
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
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 18315treasury.gov ofac.treasury.gov
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

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	01125591
Registration number	01125591
Registration ID	01125591	Ukraine

Other names12

Also known as12

SEAPORT OF YALTASeaport of YaltaPORT OF YALTAPort of YaltaYALTA SEA PORTYalta Merchant Sea PortYALTA COMMERCIAL SEAPORTYalta Sea PortYalta Commercial SeaportYalta Trade PortState Enterprise Yalta Sea Trading PortSTATE ENTERPRISE YALTA SEA TRADING PORT

Addresses6

5, Roosevelt Str., Yalta, Crimea, 98600
ROOSEVELT STREET 3, YALTA, CRIMEA, 98600
5 Roosevelt Street, Crimea, Yalta, 98600
5 Roosevelt Street, Yalta, Crimea, 98600
Roosevelt Street 3, Crimea, Yalta, 98600
5, Roosevelt Str., Crimea, Yalta, 98600

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