OrganisationCurrently listed

State enterprise ‘Sevastopol commercial seaport’

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Ukraine
First listed 2014-07-25
19 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7423

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-09-14
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2014-07-25" designationDetails="" unitedNationId="" euReferenceNumber="EU.4037.50" logicalId="7423">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-09-14" entryIntoForceDate="2023-09-15" numberTitle="2023/1765 (OJ L226)" programme="UKR" logicalId="182020">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="fiontar Stáit ‘Sevastopol commercial seaport’" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="158701">
            <remark>former name</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Staden Sevastopols statliga enhetsföretag ’Sevastopols kusthamn’" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="158639">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="κρατική επιχείρηση “Εμπορικός Θαλάσσιος Λιμένας Σεβαστούπολης”" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="158294">
            <remark>former name</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="staatsbedrijf “Sevastopol commercial seaport”" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="158295">
            <remark>former name</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="State Unitary Enterprise van de stad Sebastopol “Sevastopol seaport”" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="158296">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="državno poduzeće ‚Sevastopol commercial seaport’" function="" title="" nameLanguage="HR" strong="true" regulationLanguage="en" logicalId="158662">
            <remark>former name</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="državno podjetje ‚Sevastopolsko trgovsko morsko pristanišče‘" function="" title="" nameLanguage="SL" strong="true" regulationLanguage="en" logicalId="158663">
            <regulationSummary regulationType="amendment" publicationDate="2023-09-14" numberTitle="2023/1765 (OJ L226)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Državno unitarno p

Name on list: State enterprise ‘Sevastopol commercial seaport’
Programmes / regimes: UKR
Listed on: 2014-07-25
Last updated: 2023-09-14
Aliases: Государственное предприятие ‘Севастопольский морской торговый порт’ · Gosudarstvenoye predpriyatiye Sevastopolski morskoy torgovy port · State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ · ГУП ГС ‘Севастопольский морской порт’
Countries: Ukraine
Addresses: пл. Нахимова, 5, 299011, г. Севастополь, UKRAINE
Nakhimov Square 5, 299011, Sevastopol, UKRAINE
Identifiers: EU reference: EU.4037.50
Registration number: 1149204004707
Legal act: 2023/1765 (OJ L226) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Remarks: former name (formerly known as State enterprise ‘Sevastopol commercial seaport’ Государственное предприятие ‘Севастопольский морской торговьй порт’ Gosudarstvenoye predpriyatiye ‘Sevastopolski morskoy torgovy port’)

OFAC SDN (US)Active listingID 18322

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>18322</uid>
    <lastName>STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>UKRAINE-EO13685</program>
    </programList>
    <idList>
      <id>
        <uid>10586</uid>
        <idType>Registration ID</idType>
        <idNumber>01125548</idNumber>
        <idCountry>Ukraine</idCountry>
      </id>
      <id>
        <uid>117629</uid>
        <idType>UN/LOCODE</idType>
        <idNumber>UA SVP</idNumber>
      </id>
      <id>
        <uid>143739</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>117626</uid>
        <idType>Email Address</idType>
        <idNumber>Sevport@stel.sebastopol.ua</idNumber>
      </id>
      <id>
        <uid>117627</uid>
        <idType>Email Address</idType>
        <idNumber>sevampu@ukr.net</idNumber>
      </id>
      <id>
        <uid>117628</uid>
        <idType>Email Address</idType>
        <idNumber>mail@morport.sebastopol.ua</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>28390</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SEVASTOPOL SEA TRADE PORT</lastName>
      </aka>
      <aka>
        <uid>28391</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SEVASTOPOL MERCHANT SEA PORT</lastName>
      </aka>
      <aka>
        <uid>28392</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT</lastName>
      </aka>
      <aka>
        <uid>28393</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SEVASTOPOL COMMERCIAL SEAPORT</lastName>
      </aka>
      <aka>
        <uid>28394</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SEVASTOPOL SEA PORT</lastName>
      </aka>
      <aka>
        <uid>28395</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PORT OF SEVASTOPOL</lastName>
      </aka>
      <aka>
        <uid>28396</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SEAPORT OF SEVASTOPOL</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>27751</uid>
        <address1>3 Place Nakhimova</address1>
        <city>Sevastopol</city>
        <postalCode>99011</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>27752</uid>
        <address1>5, Nakhimova square</address1>
        <city>Sevastopol</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>99011</postalCode>
        <country>Ukraine</country>
      </address>
      <address>
        <uid>27754</uid>
        <address1>Nahimova Square 5</address1>
        <city>Sevastopol</city>
        <stateOrProvince>Crimea</stateOrProvince>
        <postalCode>99011</postalCode>
        <country>Ukraine</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Programmes / regimes: UKRAINE-EO13685
Aliases: SEVASTOPOL SEA TRADE PORT · SEVASTOPOL MERCHANT SEA PORT · STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT · SEVASTOPOL COMMERCIAL SEAPORT · SEVASTOPOL SEA PORT · PORT OF SEVASTOPOL · SEAPORT OF SEVASTOPOL
Countries: Ukraine
Addresses: 3 Place Nakhimova, Sevastopol, 99011, Ukraine
5, Nakhimova square, Sevastopol, Crimea, 99011, Ukraine
Nahimova Square 5, Sevastopol, Crimea, 99011, Ukraine
Identifiers: Registration ID: 01125548
UN/LOCODE: UA SVP
Email Address: Sevport@stel.sebastopol.ua
Email Address: sevampu@ukr.net
Email Address: mail@morport.sebastopol.ua

SECO (Switzerland)Active listingID 28376

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-11-02
Extractor: seco-xml-parser

Raw evidence

<target ssid="28376"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28379" main="true"><name ssid="37544" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ГУП ГС "Севастопольский морской порт"</spelling-variant></name-part></name><name ssid="40981" name-type="formerly-known-as" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State enterprise "Sevastopol commercial seaport"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственное предприятие "Севастопольский морской торговьй порт"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye "Sevastopolski morskoy torgovy port"</spelling-variant></name-part></name><address ssid="43252" place-id="28378" quality="good"><address-details>Nakhimov Square 5</address-details><zip-code>299011</zip-code><remark>пл. Нахимова, 5, г. Севастополь, 299011</remark></address></identity><justification ssid="67327">The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014 the “Parliament of Crimea” adopted Resolution No 1757-6/14 “On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture” declaring the appropriation of assets belonging to the state enterprise “Sevastopol commercial seaport” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. In 2023, it was announced that the ownership of the State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” would be transferred to the Russian Federation. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” (Государственное унитарное предприятие города Севастополя “Севастопольский морской порт”). Founder: The Government of Sevastopol (Правительство Севастополя).</justification><other-information ssid="43249">Registration number: 1149204004707</other-information><other-information ssid="43250">https://www.sevmp.ru/</other-information><other-information ssid="43251">gupsmp@mail.ru</other-information></entity><modification modification-type="amended" enactment-date="2023-11-01" publication-date="2023-11-02" effective-date="2023-11-02"><added><justification ssid="67327">The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014 the “Parliament of Crimea” adopted Resolution No 1757-6/14 “On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture” declaring the appropriation of assets belonging to the state enterprise “Sevastopol commercial seaport” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. In 2023, it was announced that the ownership of the State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” would be transferred to the Russian Federation. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” (Государственное унитарное предприятие города Севастополя “Севастопольский морской порт”). Founder: The Government of Sevastopol (Правительство Севастополя).</justification></added><removed><justification ssid="40980">The ownership of the entity was transferred contrary to the Ukrainian law. On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution No 1757-6/14 "On nationalisation of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" declaring the appropriation of assets belonging to t

Name on list: State Unitary Enterprise of the City of Sevastopol, "Sevastopol seaport"
Programmes / regimes: Situation in Ukraine
Listed on: 2014-08-05
Last updated: 2023-11-02
Aliases: ГУП ГС "Севастопольский морской порт" · State enterprise "Sevastopol commercial seaport" · Государственное предприятие "Севастопольский морской торговьй порт" · Gosudarstvenoye predpriyatiye "Sevastopolski morskoy torgovy port"
Addresses: Nakhimov Square 5, 299011, Sevastopol
Remarks: The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014 the “Parliament of Crimea” adopted Resolution No 1757-6/14 “On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture” declaring the appropriation of assets belonging to the state enterprise “Sevastopol commercial seaport” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. In 2023, it was announced that the ownership of the State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” would be transferred to the Russian Federation. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol “Sevastopol seaport” (Государственное унитарное предприятие города Севастополя “Севастопольский морской порт”). Founder: The Government of Sevastopol (Правительство Севастополя). Registration number: 1149204004707 https://www.sevmp.ru/ gupsmp@mail.ru

UK Sanctions ListActive listingID RUS0198

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>31/12/2020</DateDesignated>
    <UniqueID>RUS0198</UniqueID>
    <OFSIGroupID>13051</OFSIGroupID>
    <Names>
      <Name>
        <Name6>State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>State Enterprise 'Sevastopol Commercial Seaport'</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ГУП ГС ‘Севастопольский морской порт’</NameNonLatinScript>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure of agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ 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 biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’. This undermined the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Nakhimov Square 5</AddressLine1>
        <AddressLine2>[Code 1149204004707]</AddressLine2>
        <AddressLine6>The Autonomous Republic of Crimea and the city of Sevastopol</AddressLine6>
        <AddressPostalCode>299011</AddressPostalCode>
        <AddressCountry>Ukraine</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: State Enterprise 'Sevastopol Commercial Seaport' · ГУП ГС ‘Севастопольский морской порт’
Countries: Ukraine
Addresses: Nakhimov Square 5, [Code 1149204004707], The Autonomous Republic of Crimea and the city of Sevastopol, 299011, Ukraine
Identifiers: OFSI group ID: 13051
Remarks: The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to the Ukrainian ministries of infrastructure of agriculture’ declaring the appropriation of assets belonging to the state enterprise ‘Sevastopol commercial seaport’ 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 biggest commercial seaport in Crimea. Re-registered on 6.6.2014 as State Unitary Enterprise of the City of Sevastopol ‘Sevastopol seaport’. This undermined the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.