Sevastopol commercial seaport

Restricted

Sevastopol commercial seaport is subject to Restricted. See the individual lists below.

View Citation

Aliases

ДЕРЖАВНЕ УНІТАРНЕ ПІДПРИЄМСТВО МІСТА СЕВАСТОПОЛЯ "СЕВАСТОПОЛЬСЬКИЙ МОРСЬКИЙ ПОРТ"
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ "СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ"

Country

Russian Federation, Ukraine

Addresses

Address 1 : 3 Place Nakhimova, Sevastopol, Autonomous Republic of Crimea, Ukraine

Address 2 : Russian Federation

Address 3 : Ukraine

ID Details

ID NUMBER : 9204002475

ID TYPE : TIN Number

ID NUMBER : 1149204004707

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Sevastopol commercial seaport Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Jun 8, 2014	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Aug 27, 2023	active
Canada Restricted Parties - Ukraine	Global Affairs Canada	Jan 16, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active