State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'

Sanctioned entity

Ukraine. Named in 23 sanctions listings.

Summary

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

Identification published: number=9111000450; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=Tax registration number

Fondée le 06/06/2014 - Le “Parlement de Crimée” a adopté la résolution no 1757-6/14 du 17 mars 2014“sur la nationalisation de certaines entreprises appartenant aux ministères ukrainiens de l’infrastructure ou de l’agriculture” et la résolution no 1865-6/14 du 26 mars 2014“sur l’entreprise publique ‘Crimean Sea Ports’” (О Государственном предприятии “Крымские морские порты”) proclamant l’appropriation des avoirs de plusieurs entreprises publiques fusionnées au sein de “l’Entreprise unitaire d’État de la ‘République de Crimée’‘Crimean Sea Ports’” au nom de la “République de Crimée”. Les entreprises en question ont donc de fait été confisquées par les “autorités” de Crimée et “Crimean Sea Ports” a bénéficié de ce transfert illicite de propriété.

Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.

The “Parliament of Crimea” adopted Resolution No 1757-6/14 on 17 March 2014“On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture” and Resolution No 1865-6/14 on 26 March 2014“On State-Owned Enterprise ‘Crimean Sea Ports’” (“О Государственном предприятии ‘Крымские морские порты’”) declaring the appropriation of assets belonging to several State enterprises which were merged into the “State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’” on behalf of the “Republic of Crimea”. Those enterprises were thus effectively confiscated by the Crimean “authorities” and the “Crimean Sea Ports” has benefited from the illegal transfer of their ownership.

(also CRIMEAN PORTS)

(UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 343)

1149102012620 (regnumber-Registration Number) (State registration number)

(also STATE ENTERPRISE FEODOSIA SEA TRADING PORT)

ALIAS: {"Alias": "Kerch Ferry", "Commentaire": "Succursale"}

ALIAS: {"Alias": "Kerch Commercial Port", "Commentaire": "Succursale"}

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

Numéro d'identification fiscale: 9111000450

Name "State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'": Founded: 6.6.2014. Branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.

Founded: 6.6.2014. Branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.

Name “Государственное унитарное предприятие Республики Крым 'Крымские морские порты”’: branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.

(also SEAPORT OF FEODOSIYA, PORT OF FEODOSIA, THEODOSIA SEA PORT, THEODOSIA COMMERCIAL SEAPORT, THEODOSIA MERCHANT SEA PORT)

email: info@crimeaport.ru

Tax registration number: 9111000450

UN/LOCODE: UA FEO

(Date of UN designation: 2017-09-16)

9111000450 (regnumber-Registration Number) (Tax registration number)

Numéro d'enregistrement national: 1149102012620

branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.

Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16

ALIAS: {"Alias": "Feodosia Commercial Port", "Commentaire": "Succursale"}

(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)

Identification published: number=1149102012620; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=State registration number

State registration number: 1149102012620

Website: https://crimeaports.ru

Site internet: https://crimeaports.ru Courriel: info@crimeaport.ru Numéro d’enregistrement national: 1149102012620 Numéro d’identification fiscale: 9111000450 Téléphone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16 Fondée le: 06/06/2014

Crimea, territory occupied by Russia

(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3799)

(also SUE RK 'CRIMEAN PORTS', STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS')

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

Sanctions and listings23

Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Dec 2023; 26 Sep 2017; 13 Dec 2024; 29 Sep 2020; 1 Oct 2019; 21 Mar 2018
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 37492seco.admin.ch seco.admin.ch
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
26 Jan 2017
Effective
20 Dec 2016
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
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 'Parliament of Crimea' adopted resolution No 1757-6/14 on 17 March 2014 'on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'on State-owned Enterprise 'Crimean Sea Port' declaring the appropriation of assets belonging to several State Enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.
The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 March 2014 "on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture" and Resolution No 1865-6/14 on 26 March 2014 "on State-owned Enterprise "Crimean Sea Port" declaring the appropriation of assets belonging to several State Enterprises which were merged into the "State Unitary Enterprise of the Crimean Republic "Crimean Sea Ports". Those enterprises were thus effectively confiscated by the Crimean "authorities" and the "Crimean Sea Ports" has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference RUS0199Reference 13544Last updated 9 Apr 2025gov.uk gov.uk
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 18321treasury.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
EU sanctions related to Ukraine - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2024/2455 du 12/09/2024 (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
Fondée le 06/06/2014 - Le “Parlement de Crimée” a adopté la résolution no 1757-6/14 du 17 mars 2014“sur la nationalisation de certaines entreprises appartenant aux ministères ukrainiens de l’infrastructure ou de l’agriculture” et la résolution no 1865-6/14 du 26 mars 2014“sur l’entreprise publique ‘Crimean Sea Ports’” (О Государственном предприятии “Крымские морские порты”) proclamant l’appropriation des avoirs de plusieurs entreprises publiques fusionnées au sein de “l’Entreprise unitaire d’État de la ‘République de Crimée’‘Crimean Sea Ports’” au nom de la “République de Crimée”. Les entreprises en question ont donc de fait été confisquées par les “autorités” de Crimée et “Crimean Sea Ports” a bénéficié de ce transfert illicite de propriété.
Programme EU-UKRReference EU.4171.35gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Effective
27 Dec 2016
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 81 FR 94963bis.gov trade.gov bis.doc.gov
Listed
26 Jan 2017
Effective
20 Dec 2016
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 12international.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
15 Sep 2017; 14 Mar 2023
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2017/1549 (OJ L237)
2023/571 (OJ L75 I)
Programme EU-UKRfinance.belgium.be sanctionsmap.eu
Listed
18 Mar 2016
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 37international.gc.ca international.gc.ca
Listed
20 Dec 2016
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 21040treasury.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
13 Sep 2024
Effective
16 Sep 2017
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: 2017-09-16
regulationType=amendment; organisationType=council
2024/2455 (OJ L13092024)
Programme EU-UKRReference EU.4171.35eur-lex.europa.eu sanctionsmap.eu
Listed
3 Feb 2017
Effective
20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/2455 du 12/09/2024, (ue) 2017/1549 du 14/09/2017, (ue) 2019/1403 du 12/09/2019, (ue) 2018/388 du 12/03/2018, (ue) 2020/1267 du 10/09/2020 and (ue) 2023/571 du 13/03/2023
Autorité de désignation publiée : Union européenne
Le “Parlement de Crimée” a adopté la résolution no 1757-6/14 du 17 mars 2014 “sur la nationalisation de certaines entreprises appartenant aux ministères ukrainiens de l’infrastructure ou de l’agriculture” et la résolution n° 1865-6/14 du 26 mars 2014 “sur l’entreprise publique ‘Crimean Sea Ports’” proclamant l’appropriation des avoirs de plusieurs entreprises publiques fusionnées au sein de “l’Entreprise unitaire d’État de la ‘République de Crimée’‘Crimean Sea Ports’” au nom de la “République de Crimée”. Les entreprises en question ont donc de fait été confisquées par les “autorités” de Crimée et “Crimean Sea Ports” a bénéficié de ce transfert illicite de propriété.
geldefonds.gouv.mc
Ukraine Sanctions Regime - Autonomous (Ukraine)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020) (relisted on 27 Aug 2023)
Programme AU-UKRAINELast updated 29 Aug 2023dfat.gov.au dfat.gov.au

Connections7

Owned by7

Gosgidrographia and Port-Terminal
Share not stated
Parent company
YEVPATORIA COMMERCIAL SEAPORTSanctionedDebarredExport controlled
Share not stated
Parent companyUkraine
KERCH SEA PORTSanctionedDebarredExport controlled
Share not stated
Parent companyUkraine
Linked record unavailable
Share not stated
Parent company
ChernomorneftegazSanctionedDebarredExport controlled
Share not stated
Parent companyua-criUkraineRussia
YALTA MERCHANT SEA PORTSanctionedDebarredExport controlled
Share not stated
Parent companyUkraine

Identifiers12

Identifier	Number	Issued by
ID number	1149102012620
ID number	9111000450
ID number	01125577
Registration number	3482347
Registration number	1149102012620
Registration number	9111000450
Registration number	01125577
Tax number	9111000450
VAT number	9111000450
Registration ID	01125577	Russia
V a t number	9111000450
Registration ID	1149102012620

Other names56

Also known as55

Sue RK 'Crimean Ports'PORT OF FEODOSIATheodosia Sea PortŠtátny unitárny podnik ‚Krymskej republiky‘ ‚Krymské námorné prístavy‘„Państwowe przedsiębiorstwo unitarne Republiki Krymu »Krymskie Porty Morskie«”“Krimas Republikas” valsts unitārs uzņēmums “Crimean Sea Ports”»Republikken Krims statsejede virksomhed »Crimean Sea Ports»«THEODOSIA MERCHANT SEA PORT„Krími Tengeri Kikötők”, a „Krími Köztársaság” állami egységes vállalataДържавно единно предприятие на Кримската република „Кримски морски пристанища“Seaport of Feodosiya“Государственное унитарное предприятие Республики Крым ‘Крымские морские порты'”„Staatliches Einheitsunternehmen der Republik Krim ‚Seehandelshäfen Krim‘“RK KMPTheodosia Merchant Sea PortKerch Commercial PortSUE RK 'CRIMEAN PORTS'Empresa Unitária Estatal da República da Crimeia 'Portos marítimos da Crimeia'

Show 37 more

Limited Liability Company Feodosia Enterprise of oilStátní jednotný podnik Republiky Krym »Crimean Sea Ports«‘ (Krymské námořní přístavy)“Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’”State Unitary Enterprise of the Crimean Republic ‘Crimean Ports’THEODOSIA SEA PORTKrymo Respublikos valstybės unitarinė įmonė „Crimean Sea Ports““State Unitary Enterprise van de Krimrepubliek “Crimean Sea Ports””THEODOSIA COMMERCIAL SEAPORT“Κρατική Ενιαία Επιχείρηση της Δημοκρατίας της Κριμαίας “Θαλάσσιοι Λιμένες της Κριμαίας”“”Krimin tasavallan omistama valtion unitaarinen yritys ”Krimin merisatamat””“Entreprise unitaire d’État de la “République de Crimée” “Crimean Sea Ports”“«Întreprinderea unitară de stat a Republicii Crimeea „Porturile maritime ale Crimeei”»SEAPORT OF FEODOSIYAEmpresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’Theodosia Commercial SeaportSue RK ‘Crimean Ports’Kerch Ferry‘State Unitary Enterprise of the Crimean Republic “Crimean Sea Ports”’ including branches: Feodosia Commercial Port, Kerch Ferry, Kerch Commercial PortFedosia Oil Products Supply Company“Impresa unitaria statale della Repubblica di Crimea ‘porti marittimi di Crimea’”Feodosia Commercial PortSTATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'Port of FeodosiaState Unitary Enterprise of the Republic of Crimea 'Crimean Ports'Državno unitarno poduzeće Republike Krima ‚Crimean Sea Ports’‚Državno unitarno podjetje Republike Krim ‚Krimska morska pristanišča‘‘Crimean PortsEntreprise unitaire d'État de la "République de Crimée" Crimean Sea PortsCRIMEAN PORTS“Государственное унитарное предприятие Республики Крым 'Крымские морские порты”’State Enterprise Feodosia Sea Trading PortKerch ferry“State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’”Feodosia Trade PortEntreprise unitaire d'État de la République de Crimée CRIMEAN SEA PORTSSTATE ENTERPRISE FEODOSIA SEA TRADING PORTCrimean Sea Ports

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

SUE RC 'KMP'

Addresses12

28 Tereshkova embankment, Evpatoriya
28 Kirov Street, Crimea Region, Kerch, 98312
28 Kirov Street, Republic of Crimea, Kerch, 98312
14 Gorky Street, Theodosia, 98100
Gorky Street 11, Crimea, Feodosia, 98100
28 Kirov Street, Kerch, Autonomous Republic of Crimea, 298312, Ukraine
14, Gorky Str., Feodosiya, Crimea, 98100
28 Tereshkova embankment, Evpatoriya, UKRAINE
14 Gorky Street, Theodosia, Crimea, 98100
Gorky Street 11, Feodosia, Crimea, 98100
14, Gorky Str., Crimea, Feodosiya, 98100
28 Kirova Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, 298312, Ukraine

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