State Enterprise Yalta Sea Trading Port

Restricted

State Enterprise Yalta Sea Trading Port is subject to Restricted. See the individual lists below.

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Aliases

Country

Ukraine, CRIMEA REGION OF UKRAINE

Addresses

Address 1 : 5 Roosevelt Street, Yalta, Crimea 98600, Ukraine

Address 2 : Roosevelt Street 3, Yalta, Crimea 98600, Ukraine

Address 3 : Roosevelt Street 3 Yalta Crimea Ukraine 98600

Address 4 : 5, Roosevelt Str. Yalta Crimea Ukraine 98600

Address 5 : Ukraine

Address 6 : 5 Roosevelt Street Yalta Crimea Ukraine 98600

Address 7 : 5, Roosevelt Str., Yalta, Crimea 98600, Ukraine

ID Details

ID NUMBER : UA YAL

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 NUMBER : yaltaport.com.ua

ID TYPE : Website

ID TYPE : Email Address

ID TYPE : Email Address

ID NUMBER : 01125591

ID TYPE : Registration ID

View Notes

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State Enterprise Yalta Sea Trading 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