State Enterprise Evpatoria Sea Commercial Port

Restricted

State Enterprise Evpatoria Sea Commercial Port is subject to Restricted. See the individual lists below.

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Aliases

Country

Ukraine, CRIMEA REGION OF UKRAINE

Addresses

Address 1 : 1 Moryakov Sq, Yevpatoriya, Crimea 97416, Ukraine

Address 2 : 1, Moryakov Sq, Yevpatoriya, Crimea 97408, Ukraine

Address 3 : 1 Moryakov Sq., Yevpatoria, Crimea 97416, Ukraine

Address 4 : 1, Moryakov Sq Yevpatoriya Crimea Ukraine 97408

Address 5 : 1 Moryakov Sq Yevpatoriya Crimea Ukraine 97416

Address 6 : Mariners Square 1 Evpatoria Crimea Ukraine 97416

Address 7 : Ukraine

Address 8 : 1 Moryakov Sq. Yevpatoria Crimea Ukraine 97416

Address 9 : Mariners Square 1, Evpatoria, Crimea 97416, Ukraine

ID Details

ID NUMBER : UA ZKA

ID TYPE : UN/LOCODE

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID TYPE : Email Address

ID TYPE : Email Address

ID NUMBER : 01125583

ID TYPE : Registration ID

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State Enterprise Evpatoria Sea Commercial Port Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Mar 18, 2016	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Canada Restricted Parties - Ukraine	Global Affairs Canada	Jan 16, 2023	active
Entity List	U.S. Department of Commerce	Feb 9, 2015	active