Organization

STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT

Sanctioned entity

Ukraine. Named in 18 sanctions listings.

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Summary

(UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 350)

Courriel : gupsmp@mail.ru Site : https://www.sevmp.ru/ Numéro d’enregistrement : 1149204004707

Territory occupied by the Russian Federation

Name Porto marítimo comercial de Sebastopol: former name

(Date of UN designation: 2014-07-25)

Name κρατική επιχείρηση “Εμπορικός Θαλάσσιος Λιμένας Σεβαστούπολης”: former name

Name fiontar Stáit ‘Sevastopol commercial seaport’: former name

Name štátny podnik „Komerčný námorný prístav Sevastopol“: former name

(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 360)

(UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 335)

The Director Disqualification Sanction was imposed on 09/04/2025.

Name întreprinderea de stat «Portul maritim comercial Sevastopol»: former name

The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014 the “Parliament of Crimea” adopted Resolution No 1757-6/14 “On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture” declaring the appropriation of assets belonging to the state enterprise “Sevastopol commercial seaport” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. In 2023, it was announced that the ownership of the State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” would be transferred to the Russian Federation. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” (Государственное унитарное предприятие города Севастополя “Севастопольский морской порт”). Founder: The Government of Sevastopol (Правительство Севастополя).

Email Address (OFAC reliability: Reported): sevampu@ukr.net

ALIAS: {"Alias": "Entreprise publique \"port maritime commercial de Sébastopol\"", "Commentaire": "ancien nom"}

(UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 326)

UN/LOCODE: UA SVP

Email Address (OFAC reliability: Reported): mail@morport.sebastopol.ua

Name staatsbedrijf “Sevastopol commercial seaport”: former name

In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ (ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ ‘СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ’). Founder: The Government of Sevastopol (Правительство Севастополя).

Name državno poduzeće ‚Sevastopol commercial seaport’: former name

Name State enterprise ‘Sevastopol commercial seaport’: former name

(also STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT)

Name valstybės įmonė "Sevastopol commercial seaport“: former name

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

numéro d'enregistrement: 1149204004707

former name

Name State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’: (formerly known as State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговьй порт’ Gosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’)

Name „Szevasztopoli Kereskedelmi Tengeri Kikötő” állami vállalat: former name

Name Государственное предприятие ‘Севастопольский морской торговый порт’: former name

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 entreprises appartenant aux ministères ukrainiens de l’infrastructure ou de l’agriculture” déclarant l’appropriation des avoirs de l’entreprise publique “Port maritime commercial de Sébastopol” au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. En 2023, il a été annoncé que la propriété de l’entreprise unitaire d’État de la ville de Sébastopol “Port maritime de Sébastopol” serait transférée à la Fédération de Russie. En termes de volume d’échanges, il s’agit du plus grand port maritime commercial de Crimée. Réenregistrée le 6 juin 2014 en tant qu’Entreprise unitaire d’État de la Ville de Sébastopol “Port maritime de Sébastopol” (Государственное унитарное предприятие города Севастополя “Севастопольский морской порт”). Fondateur: le gouvernement de Sébastopol (Правительство Севастополя)

(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3629)

Name statsejede virksomhed "Sevastopol commercial seaport": former name

Name Entreprise publique “Port maritime commercial de Sébastopol": former name

Name Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port: former name

Name impresa statale "porto marittimo commerciale di Sebastopoli": former name

Name Statliga företaget ’Sevastopols kommersiella kusthamn’: former name

https://www.sevmp.ru/

Name valtionyhtiö ”Sevastopolin kaupallinen merisatama”: former name

gupsmp@mail.ru

Registration number: 1149204004707

(formerly known as State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговьй порт’ Gosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’)

(UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 341)

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

Sanctions and listings18

  • 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 13international.gc.cainternational.gc.ca

  • EU sanctions related to Ukraine - (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 810/2014 du 25/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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 entreprises appartenant aux ministères ukrainiens de l’infrastructure ou de l’agriculture” déclarant l’appropriation des avoirs de l’entreprise publique “Port maritime commercial de Sébastopol” au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. En 2023, il a été annoncé que la propriété de l’entreprise unitaire d’État de la ville de Sébastopol “Port maritime de Sébastopol” serait transférée à la Fédération de Russie. En termes de volume d’échanges, il s’agit du plus grand port maritime commercial de Crimée. Réenregistrée le 6 juin 2014 en tant qu’Entreprise unitaire d’État de la Ville de Sébastopol “Port maritime de Sébastopol” (Государственное унитарное предприятие города Севастополя “Севастопольский морской порт”). Fondateur: le gouvernement de Sébastopol (Правительство Севастополя)

    Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • 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 18322treasury.govofac.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
    11 Sep 2020; 14 Sep 2023

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2020/1267 (OJ L298)

    2023/1765 (OJ L226)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, trust services sanctions and asset freeze

    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 the Ukrainian ministries of infrastructure of agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’. This undermined the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.

    Programme GB-RUSReference 13051Reference RUS0198Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    1 Feb 2016
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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.audfat.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
    14 Sep 2023
    Effective
    25 Jul 2014

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2014-07-25

    regulationType=amendment; organisationType=council

    2023/1765 (OJ L226)

    Programme EU-UKRReference EU.4037.50eur-lex.europa.eusanctionsmap.eu

  • 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.govtrade.govbis.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
    26 Sep 2017; 29 Sep 2020; 5 Aug 2014; 1 Oct 2019; 2 Nov 2023; 23 Mar 2016
    Effective
    23 Mar 2016; 26 Sep 2017; 29 Sep 2020; 1 Oct 2019; 2 Nov 2023; 5 Aug 2014

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 28376seco.admin.chseco.admin.ch

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2017/1549 du 14/09/2017, (ue) 2019/1403 du 12/09/2019, (ue) 2023/1765 du 13/09/2023, (ue) 2020/1267 du 10/09/2020, (ue) 2016/353 du 10/03/2016 and (ue) 810/2014 du 25/07/2014

    Autorité de désignation publiée : Union européenne

    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 n° 1757-6/14 “sur la nationalisation de certaines entreprises appartenant aux ministères ukrainiens de l’infrastructure ou de l’agriculture” déclarant l’appropriation des avoirs de l’entreprise publique “Port maritime commercial de Sébastopol” au nom de la “République de Crimée”. Cette entreprise a donc de fait été confisquée par les “autorités” de Crimée. En 2023, il a été annoncé que la propriété de l’entreprise unitaire d’État de la ville de Sébastopol “Port maritime de Sébastopol” serait transférée à la Fédération de Russie. En termes de volume d’échanges, il s’agit du plus grand port maritime commercial de Crimée. Réenregistrée le 6 juin 2014 en tant qu’Entreprise unitaire d’État de la Ville de Sébastopol “Port maritime de Sébastopol”. Fondateur: le gouvernement de Sébastopol.

    geldefonds.gouv.mc

Identifiers5

IdentifierNumberIssued by
ID number01125548
OGRN code1149204004707
Registration number1149204004707
Registration number01125548
Registration ID01125548Ukraine

Other names70

Also known as67

SEVASTOPOL MERCHANT SEA PORTEntreprise unitaire d’État de la Ville de Sébastopol, “Port maritime de Sébastopol”Государственное предприятие “Севастопольский морской торговьй порт"State Enterprise Sevastopol Commercial Seaport„Szevasztopoli Kereskedelmi Tengeri Kikötő” állami vállalatState Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’Sevastopolin kaupungin omistama valtion unitaarinen yritys ”Sevastopolin merisatama”SEVASTOPOL COMMERCIAL SEAPORTÎntreprinderea unitară de stat a orașului Sevastopol, «Portul maritim Sevastopol»valstybės įmonė "Sevastopol commercial seaport“staatliches Unternehmen „Seehandelshafen Sewastopol“PORT OF SEVASTOPOLSevastopol Commercial SeaportΚρατική ενιαία επιχείρηση της πόλης της Σεβαστούπολης “Θαλάσσιος Λιμένας Σεβαστούπολης”ГУП ГС “Севастопольский морской порт”SEVASTOPOL SEA TRADE PORTunitarne przedsiębiorstwo państwowe miasta Sewastopola »Port morski w Sewastopolu«fiontar Stáit ‘Sevastopol commercial seaport’
Show 49 more
Porto marítimo comercial de Sebastopoldržavno podjetje ‚Sevastopolsko trgovsko morsko pristanišče‘valtionyhtiö ”Sevastopolin kaupallinen merisatama”impresa statale "porto marittimo commerciale di Sebastopoli"Državno unitarno poduzeće Grada Sevastopolja ‚Sevastopol seaport’Sevastopol Sea PortEntreprise publique "port maritime commercial de Sébastopol"Statliga företaget ’Sevastopols kommersiella kusthamn’štátny podnik „Komerčný námorný prístav Sevastopol“Sevastopolio miesto valstybės unitarinė įmonė „Sevastopol seaport“staatsbedrijf “Sevastopol commercial seaport”Empresa Unitária Estatal da cidade de Sebastopol, "Porto marítimo de Sebastopol"State Enterprise Sevastopol Sea Trading Portκρατική επιχείρηση “Εμπορικός Θαλάσσιος Λιμένας Σεβαστούπολης”SEAPORT OF SEVASTOPOLDržavno unitarno podjetje mesta Sevastopol ‚Sevastopolsko morsko pristanišče‘Staatliches Einheitsunternehmen der Stadt Sewastopol „Seehafen Sewastopol“Port of Sevastopolstatsejede virksomhed "Sevastopol commercial seaport"Sevastopol Sea Trade PortState Unitary Enterprise van de stad Sebastopol “Sevastopol seaport”Sevastopol Merchant Sea Portvalsts uzņēmums “Sevastopol commercial seaport„Szevasztopoli Tengeri Kikötő”, Szevasztopol város szövetségi állami vállalataGosudarstvenoye predpriyatiye “Sevastopolski morskoy torgovy port”Entreprise publique “Port maritime commercial de Sébastopol"Byen Sevastopols statsejede virksomhed "Sevastopol seaport"Sevastopoles pilsētas valsts unitārs uzņēmums “Sevastopol seaport”Impresa unitaria statale della città di Sebastopoli "porto marittimo di Sebastopoli"Státní jednotný podnik města Sevastopolu „Sevastopol seaport“SEVASTOPOL SEA PORTŠtátny unitárny podnik mesta Sevastopol „Námorný prístav Sevastopol“ГУП ГС "Севастопольский морской порт"Seaport of SevastopolГУП ГС ‘Севастопольский морской порт’przedsiębiorstwo państwowe »Morski port handlowy w Sewastopolu«Staden Sevastopols statliga enhetsföretag ’Sevastopols kusthamn’State Enterprise 'Sevastopol Commercial Seaport'întreprinderea de stat «Portul maritim comercial Sevastopol»Държавно единно предприятие на град Севастопол, „Севастополско морско пристанище“državno poduzeće ‚Sevastopol commercial seaport’State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"State enterprise ‘Sevastopol commercial seaport’ENTREPRISE UNITAIRE D'ETAT DE LA VILLE DE SEBASTOPOL "port maritime de Sébastopol"State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'Государственное предприятие ‘Севастопольский морской торговый порт’Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy portSevastopol commercial seaportSTATE ENTERPRISE SEVASTOPOL SEA TRADING PORT

Previously known as3

Names the source records this subject as having used before.

State enterprise "Sevastopol commercial seaport"Gosudarstvenoye predpriyatiye "Sevastopolski morskoy torgovy port"Государственное предприятие "Севастопольский морской торговьй порт"

Addresses14

  • Nakhimov Square 5, Sevastopol, 299011, UKRAINE

  • 3 Place Nakhimova, Sevastopol, 99011

  • Nakhimov Square 5, [Code 1149204004707], The Autonomous Republic of Crimea and the city of Sevastopol, 299011, Ukraine

  • 5, Nakhimova Square Sevastopol, Crimea, 99011

  • 3 Place Nakhimova, Sevastopol, Autonomous Republic of Crimea, Ukraine

  • пл. Нахимова, 5, г. Севастополь, 299011, UKRAINE

  • Nahimova Square 5, Crimea, Sevastopol, 99011

  • Nakhimov Square 5, 299011 Sébastopol

  • Nakhimov Square 5, 299011 Sevastopol

  • пл. Нахимова, 5, г. Севастополь, 299011

  • 3 Place Nakhimova, Sevastopol, Crimea, 99011

  • Nakhimov Square 5, 299011 Sebastopol

  • Nahimova Square 5, Sevastopol, Crimea, 99011

  • 5, Nakhimova square, Crimea, Sevastopol, 99011

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