YEVPATORIA COMMERCIAL SEAPORT

Sanctioned entity

Ukraine. Named in 12 sanctions listings.

Summary

UN/LOCODE: UA ZKA

(also SEAPORT OF YEVPATORIYA, PORT OF EVPATORIA, PORT OF YEVPATORIA, YEVPATORIA MERCHANT SEA PORT, YEVPATORIA SEA PORT, YEVPATORIYA SEA PORT, YEVPATORIYA COMMERCIAL SEA PORT, YEVPATORIA COMMERCIAL SEAPORT)

Email Address (OFAC reliability: Reported): zamves@emtp.com.ua

(also STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT)

Email Address (OFAC reliability: Reported): lada1@seavenue.net

Sanctions and listings12

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 36international.gc.ca international.gc.ca
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
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
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 18320treasury.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
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

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	01125583
Registration number	01125583
Registration ID	01125583	Ukraine

Other names18

Also known as18

Seaport of YevpatoriyaYevpatoriya Sea PortYEVPATORIYA SEA PORTYevpatoria Commercial SeaportYEVPATORIA MERCHANT SEA PORTYevpatoria Sea PortYEVPATORIYA COMMERCIAL SEA PORTPORT OF YEVPATORIAPort of YevpatoriaYevpatoria Merchant Sea PortPort of EvpatoriaYevpatoriya Commercial Sea PortPORT OF EVPATORIASEAPORT OF YEVPATORIYAYEVPATORIA SEA PORTState Enterprise Evpatoria Sea Commercial PortSTATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORTYevpatoria Trade Port

Addresses8

Mariners Square 1, Evpatoria, Crimea, 97416
1 Moryakov Sq, Yevpatoriya, Crimea, 97416
1 Moryakov Sq., Crimea, Yevpatoria, 97416
1, Moryakov Sq, Crimea, Yevpatoriya, 97408
Mariners Square 1, Crimea, Evpatoria, 97416
1 Moryakov Sq., Yevpatoria, Crimea, 97416
1, Moryakov Sq, Yvepatoriya, Crimea, 97408
1 Moryakov Sq, Crimea, Yevpatoriya, 97416

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