Crimean Ports

• OFAC SDN (US)Active listingID 21040

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>21040</uid>
      <lastName>CRIMEAN PORTS</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>UKRAINE-EO13685</program>
      </programList>
      <idList>
        <id>
          <uid>13129</uid>
          <idType>Registration ID</idType>
          <idNumber>1149102012620</idNumber>
        </id>
        <id>
          <uid>13130</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>9111000450</idNumber>
        </id>
        <id>
          <uid>121853</uid>
          <idType>Email Address</idType>
          <idNumber>crimeaport@mail.ru</idNumber>
        </id>
        <id>
          <uid>143929</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>33372</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS'</lastName>
        </aka>
        <aka>
          <uid>33373</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>SUE RC 'KMP'</lastName>
        </aka>
        <aka>
          <uid>33374</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SUE RK 'CRIMEAN PORTS'</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>31957</uid>
          <address1>28 Kirov Street</address1>
          <city>Kerch</city>
          <stateOrProvince>Republic of Crimea</stateOrProvince>
          <postalCode>98312</postalCode>
          <country>Ukraine</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CRIMEAN PORTS

  Programmes / regimes

  UKRAINE-EO13685

  Aliases

  STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' · SUE RC 'KMP' · SUE RK 'CRIMEAN PORTS'

  Countries

  Ukraine

  Addresses

  28 Kirov Street, Kerch, Republic of Crimea, 98312, Ukraine

  Identifiers

  Registration ID: 1149102012620

  V.A.T. Number: 9111000450

  Email Address: crimeaport@mail.ru

No linked parties recorded on the lists.

No list changes detected since monitoring began.