KERCH SEA PORT

Sanctioned entity

Ukraine. Named in 11 sanctions listings.

Summary

(also SEAPORT OF KERCH, PORT OF KERCH, KERCH SEA PORT, KERCH MERCHANT SEA PORT, KERCH COMMERCIAL SEAPORT, STATE ENTERPRISE KERCH COMMERCIAL SEA PORT)

(also STATE ENTERPRISE KERCH SEA COMMERCIAL PORT)

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

UN/LOCODE: UA KEH

Sanctions and listings11

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
Listed
6 Aug 2014
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 14international.gc.ca international.gc.ca
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
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 18027treasury.gov ofac.treasury.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
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
ID number	01125554
Registration number	01125554
Registration ID	01125554

Other names18

Also known as18

KERCH COMMERCIAL SEAPORTKERCH MERCHANT SEA PORTKerch Merchant Sea PortKerch Sea PortSeaport of KerchState Enterprise Kerch Commercial Sea PortKerch Commercial SeaportLimited Liability Company 'Kerch Seaport'/'Kamysh-Burun'Port of KerchSTATE ENTERPRISE KERCH COMMERCIAL SEA PORTPORT OF KERCHKerch Fish PortSTATE ENTERPRISE KERCH SEA COMMERCIAL PORTKerch Commercial Sea Port – State EnterpriseState Enterprise Kerch Sea Commercial PortKerch commercial seaportSEAPORT OF KERCHKerch Trade Port

Addresses10

28 Kirova Str., Crimea, Kerch, 98312
28, Kirov Str., Crimea, Kerch, 98312
Kirova Street 28, Crimea, Kerch, 98312
Kirova Street 28, Kerch, Crimea, 98312
28 Kirova Str., Kerch, Crimea, 98312
ul Kirova 28, Kerch, Crimea, 98312
Ul. Kirov, 28, Kerch, Crimea, 98312
ul Kirova 28, Kerch, 98312
Ul. Kirov, 28, Crimea, Kerch, 98312
28, Kirov Str., Kerch, Crimea, 98312

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