OrganisationCurrently listed

State Enterprise Kerch Sea Commercial Port

Listed by OFAC SDN (US)
Ukraine
First listed 2014-08-05
10 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 18027

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>18027</uid>
    <lastName>STATE ENTERPRISE KERCH SEA COMMERCIAL PORT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>10269</uid>
        <idType>Registration ID</idType>
        <idNumber>01125554</idNumber>
      </id>
      <id>
        <uid>117625</uid>
        <idType>UN/LOCODE</idType>
        <idNumber>UA KEH</idNumber>
      </id>
      <id>
        <uid>143641</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>117180</uid>
        <idType>Website</idType>
        <idNumber>http://www.kerchport.com</idNumber>
      </id>
      <id>
        <uid>117181</uid>
        <idType>Website</idType>
        <idNumber>http://www.ukrport.org.ua</idNumber>
      </id>
      <id>
        <uid>117177</uid>
        <idType>Email Address</idType>
        <idNumber>kmtp@kerch.sf.ukrtel.net</idNumber>
      </id>
      <id>
        <uid>117178</uid>
        <idType>Email Address</idType>
        <idNumber>referent.port@mail.ru</idNumber>
      </id>
      <id>
        <uid>117179</uid>
        <idType>Email Address</idType>
        <idNumber>kmtp@trport.kerch.crimea.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>27857</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STATE ENTERPRISE KERCH COMMERCIAL SEA PORT</lastName>
      </aka>
      <aka>
        <uid>27858</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KERCH COMMERCIAL SEAPORT</lastName>
      </aka>
      <aka>
        <uid>27859</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KERCH MERCHANT SEA PORT</lastName>
      </aka>
      <aka>
        <uid>27860</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KERCH SEA PORT</lastName>
      </aka>
      <aka>
        <uid>27861</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PORT OF KERCH</lastName>
      </aka>
      <aka>
        <uid>28458</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SEAPORT OF KERCH</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27283</uid>
        <address1>Kirova Street 28</address1>
        <city>Kerch</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>98312</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>27284</uid>
        <address1>28 Kirova Str.</address1>
        <city>Kerch</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>98312</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>27285</uid>
        <address1>28, Kirov Str.</address1>
        <city>Kerch</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>98312</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>27286</uid>
        <address1>Ul. Kirov, 28</address1>
        <city>Kerch</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>98312</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>27749</uid>
        <address1>ul Kirova 28</address1>
        <city>Kerch</city>
        <postalCode>98312</postalCode>
        <country>Ukraine</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: STATE ENTERPRISE KERCH SEA COMMERCIAL PORT
Programmes / regimes: UKRAINE-EO13685
Aliases: STATE ENTERPRISE KERCH COMMERCIAL SEA PORT · KERCH COMMERCIAL SEAPORT · KERCH MERCHANT SEA PORT · KERCH SEA PORT · PORT OF KERCH · SEAPORT OF KERCH
Countries: Ukraine
Addresses: Kirova Street 28, Kerch, Crimea, 98312, Ukraine
28 Kirova Str., Kerch, Crimea, 98312, Ukraine
28, Kirov Str., Kerch, Crimea, 98312, Ukraine
Ul. Kirov, 28, Kerch, Crimea, 98312, Ukraine
ul Kirova 28, Kerch, 98312, Ukraine
Identifiers: Registration ID: 01125554
UN/LOCODE: UA KEH
Website: http://www.kerchport.com
Website: http://www.ukrport.org.ua
Email Address: kmtp@kerch.sf.ukrtel.net
Email Address: referent.port@mail.ru
Email Address: kmtp@trport.kerch.crimea.com

SECO (Switzerland)No longer listedID 28382

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2017-09-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="28382"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28385" main="true"><name ssid="34052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company "Kerch seaport" / "Kamysh-Burun"</value></name-part></name><name ssid="34053" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Kerch commercial sea port"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Керченский морской торговый порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port</spelling-variant></name-part></name></identity><justification ssid="34051">The ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 Mar 2014 "On nationalisation of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and resolution No 1865-6/14 on 26 Mar 2014 "On State-Owned Enterprise "Crimean Sea Ports"" ("О Государственном предприятии "Крьмские морские порть"") declaring the appropriation of assets belonging to the state enterprise "Kerch Commercial Sea Port" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". In terms of volume of trade, it is the second biggest commercial seaport in Crimea. Re-registered on 9 Dec 2014 as Limited Liability Company "Kerch seaport" "Kamysh-Burun" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕРЧЕНСКИЙ МОРСКОЙ ПОРТ "КАМЫШ-БУРУН""). Founders: Limited Liability Company "Vostok-Capital", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК КЭПИТАЛ"); Limited Liability Company "Vostok", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК"); Limited Liability Company "Altcom Invest-Stroi", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТКОМ ИНВЕСТ-СТРОЙ") and Limited Liability Company "Altcom-Beton", registered in Borispol, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬТКОМ-БЕТОН").</justification></entity><modification modification-type="de-listed" enactment-date="2017-09-25" publication-date="2017-09-26" effective-date="2017-09-26"/><modification modification-type="amended" enactment-date="2016-03-22" publication-date="2016-03-23" effective-date="2016-03-23"><added><identity ssid="28385" main="true"><name ssid="34052" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Limited Liability Company "Kerch seaport" / "Kamysh-Burun"</value></name-part></name><name ssid="34053" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Kerch commercial sea port"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Керченский морской торговый порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port</spelling-variant></name-part></name></identity><justification ssid="34051">The ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 Mar 2014 "On nationalisation of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and resolution No 1865-6/14 on 26 Mar 2014 "On State-Owned Enterprise "Crimean Sea Ports"" ("О Государственном предприятии "Крьмские морские порть"") declaring the appropriation of assets belonging to the state enterprise "Kerch Commercial Sea Port" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated b

Name on list: Limited Liability Company "Kerch seaport" / "Kamysh-Burun"
Programmes / regimes: Situation in Ukraine
Listed on: 2014-08-05
Last updated: 2017-09-26
Aliases: State enterprise "Kerch commercial sea port" · Государственное предприятие "Керченский морской торговый порт" · Gosudarstvenoye predpriyatiye Kerchenski morskoy torgovy port
Remarks: The ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 Mar 2014 "On nationalisation of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and resolution No 1865-6/14 on 26 Mar 2014 "On State-Owned Enterprise "Crimean Sea Ports"" ("О Государственном предприятии "Крьмские морские порть"") declaring the appropriation of assets belonging to the state enterprise "Kerch Commercial Sea Port" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". In terms of volume of trade, it is the second biggest commercial seaport in Crimea. Re-registered on 9 Dec 2014 as Limited Liability Company "Kerch seaport" "Kamysh-Burun" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕРЧЕНСКИЙ МОРСКОЙ ПОРТ "КАМЫШ-БУРУН""). Founders: Limited Liability Company "Vostok-Capital", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК КЭПИТАЛ"); Limited Liability Company "Vostok", registered in Donetsk, Ukraine (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК"); Limited Liability Company "Altcom Invest-Stroi", regi

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>18027</uid>
    <lastName>STATE ENTERPRISE KERCH SEA COMMERCIAL PORT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>10269</uid>
        <idType>Registration ID</idType>
        <idNumber>01125554</idNumber>
      </id>
      <id>
        <uid>117625</uid>
        <idType>UN/LOCODE</idType>
        <idNumber>UA KEH</idNumber>
      </id>
      <id>
        <uid>143641</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>117180</uid>
        <idType>Website</idType>
        <idNumber>http://www.kerchport.com</idNumber>
      </id>
      <id>
        <uid>117181</uid>
        <idType>Website</idType>
        <idNumber>http://www.ukrport.org.ua</idNumber>
      </id>
      <id>
        <uid>117177</uid>
        <idType>Email Address</idType>
        <idNumber>kmtp@kerch.sf.ukrtel.net</idNumber>
      </id>
      <id>
        <uid>117178</uid>
        <idType>Email Address</idType>
        <idNumber>referent.port@mail.ru</idNumber>
      </id>
      <id>
        <uid>117179</uid>
        <idType>Email Address</idType>
        <idNumber>kmtp@trport.kerch.crimea.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>27857</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STATE ENTERPRISE KERCH COMMERCIAL SEA PORT</lastName>
      </aka>
      <aka>
        <uid>27858</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KERCH COMMERCIAL SEAPORT</lastName>
      </aka>
      <aka>
        <uid>27859</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KERCH MERCHANT SEA PORT</lastName>
      </aka>
      <aka>
        <uid>27860</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KERCH SEA PORT</lastName>
      </aka>
      <aka>
        <uid>27861</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PORT OF KERCH</lastName>
      </aka>
      <aka>
        <uid>28458</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SEAPORT OF KERCH</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27283</uid>
        <address1>Kirova Street 28</address1>
        <city>Kerch</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>98312</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>27284</uid>
        <address1>28 Kirova Str.</address1>
        <city>Kerch</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>98312</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>27285</uid>
        <address1>28, Kirov Str.</address1>
        <city>Kerch</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>98312</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>27286</uid>
        <address1>Ul. Kirov, 28</address1>
        <city>Kerch</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>98312</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>27749</uid>
        <address1>ul Kirova 28</address1>
        <city>Kerch</city>
        <postalCode>98312</postalCode>
        <country>Ukraine</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.