STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT
Sanctioned entityUkraine. Named in 18 sanctions listings.
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
- 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
- Listed
- 1 Feb 2016
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
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
- Listed
- 1 Feb 2016
- Effective
- 22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- 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
- 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.
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 01125548 | |
| OGRN code | 1149204004707 | |
| Registration number | 1149204004707 | |
| Registration number | 01125548 | |
| Registration ID | 01125548 | Ukraine |
Other names70
Also known as67
Show 49 moreShow fewer
Previously known as3
Names the source records this subject as having used before.
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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