OFAC UID 18315 · SDN · Entity

STATE ENTERPRISE YALTA SEA TRADING PORT

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Jul 30, 2015

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • YALTA SEA PORT · a.k.a.
  • YALTA MERCHANT SEA PORT · a.k.a.
  • PORT OF YALTA · a.k.a.
  • YALTA COMMERCIAL SEAPORT · a.k.a.
  • SEAPORT OF YALTA · a.k.a.

Addresses

  • Roosevelt Street 3 Yalta Crimea 98600 Ukraine
  • 5, Roosevelt Str. Yalta Crimea 98600 Ukraine
  • 5 Roosevelt Street Yalta Crimea 98600 Ukraine

Identifiers

  • Registration ID: 01125591 (Ukraine)
  • UN/LOCODE: UA YAL
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: yaltaport.com.ua
  • Email Address: yasko@ukrpost.ua
  • Email Address: yasco@mail.ylt.crimea.com