On a sanctions listentity
CRIMEAN PORTS
CRIMEAN PORTS is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.
Sanctions programs
Aliases (2)
- STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' (aka)
- SUE RK 'CRIMEAN PORTS' (aka)
Addresses
- 28 Kirov Street, Kerch, Republic of Crimea 98312, Ukraine
Remarks
Email Address crimeaport@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149102012620; V.A.T. Number 9111000450; a.k.a. 'SUE RC 'KMP''.