OFAC UID 21040 · SDN · Entity

CRIMEAN PORTS

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Dec 20, 2016

Also known as

  • STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' · a.k.a.
  • SUE RC 'KMP' · a.k.a.
  • SUE RK 'CRIMEAN PORTS' · a.k.a.

Addresses

  • 28 Kirov Street Kerch Republic of Crimea 98312 Ukraine

Identifiers

  • Registration ID: 1149102012620
  • V.A.T. Number: 9111000450
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Email Address: crimeaport@mail.ru