State Shipping Company Kerch Sea Ferry

• OFAC SDN (US)Active listingID 18319

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>18319</uid>
      <lastName>STATE SHIPPING COMPANY KERCH SEA FERRY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>UKRAINE-EO13685</program>
      </programList>
      <idList>
        <id>
          <uid>10582</uid>
          <idType>Registration ID</idType>
          <idNumber>14333981</idNumber>
          <idCountry>Ukraine</idCountry>
        </id>
        <id>
          <uid>143536</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>28366</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>STATE FERRY ENTERPRISE KERCH FERRY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>27739</uid>
          <address1>Tselimbernaya Street 16</address1>
          <city>Kerch</city>
          <stateOrProvince>Crimea</stateOrProvince>
          <postalCode>98307</postalCode>
          <country>Ukraine</country>
        </address>
        <address>
          <uid>27740</uid>
          <address1>16 Tselibernaya Street</address1>
          <city>Kerch</city>
          <stateOrProvince>Crimea</stateOrProvince>
          <postalCode>98307</postalCode>
          <country>Ukraine</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  STATE SHIPPING COMPANY KERCH SEA FERRY

  Programmes / regimes

  UKRAINE-EO13685

  Aliases

  STATE FERRY ENTERPRISE KERCH FERRY

  Countries

  Ukraine

  Addresses

  Tselimbernaya Street 16, Kerch, Crimea, 98307, Ukraine

  16 Tselibernaya Street, Kerch, Crimea, 98307, Ukraine

  Identifiers

  Registration ID: 14333981

• SECO (Switzerland)No longer listedID 28370

  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="28370"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28373" main="true"><name ssid="28375" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State ferry enterprise "Kerch ferry"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственная судоходная компания "Керченская паромная переправа"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Kerchenskaya paromnaya pereprava</spelling-variant></name-part></name><address ssid="28374" place-id="28372" quality="good"><address-details>16 Tselibernaya Street</address-details><zip-code>98307</zip-code><remark>code: 14333981</remark></address></identity><justification ssid="28371">The ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted a resolution No. 1757-6/14 on 17 Mar 2014 "On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and the "Presidium of the Parliament of Crimea" adopted a decision No. 1802-6/14 on 24 Mar 2014 "On state-owned Ferry Enterprise Kerch Ferry" declaring the appropriation of assets belonging to the state ferry enterprise "Kerch Ferry" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</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="listed" enactment-date="2014-08-04" publication-date="2014-08-05" effective-date="2014-08-05"><added><target ssid="28370"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="28373" main="true"><name ssid="28375" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>State ferry enterprise "Kerch ferry"</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Государственная судоходная компания "Керченская паромная переправа"</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Gosudarstvenoye predpriyatiye Kerchenskaya paromnaya pereprava</spelling-variant></name-part></name><address ssid="28374" place-id="28372" quality="good"><address-details>16 Tselibernaya Street</address-details><zip-code>98307</zip-code><remark>code: 14333981</remark></address></identity><justification ssid="28371">The ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted a resolution No. 1757-6/14 on 17 Mar 2014 "On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and the "Presidium of the Parliament of Crimea" adopted a decision No. 1802-6/14 on 24 Mar 2014 "On state-owned Ferry Enterprise Kerch Ferry" declaring the appropriation of assets belonging to the state ferry enterprise "Kerch Ferry" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".</justification></entity></target></added></modification></target>

  Name on list

  State ferry enterprise "Kerch ferry"

  Programmes / regimes

  Situation in Ukraine

  Listed on

  2014-08-05

  Last updated

  2017-09-26

  Aliases

  Государственная судоходная компания "Керченская паромная переправа" · Gosudarstvenoye predpriyatiye Kerchenskaya paromnaya pereprava

  Addresses

  16 Tselibernaya Street, 98307, Kerch

  Remarks

  The ownership of the entity was transferred contrary to the Ukrainian law. The "Parliament of Crimea" adopted a resolution No. 1757-6/14 on 17 Mar 2014 "On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture" and the "Presidium of the Parliament of Crimea" adopted a decision No. 1802-6/14 on 24 Mar 2014 "On state-owned Ferry Enterprise Kerch Ferry" declaring the appropriation of assets belonging to the state ferry enterprise "Kerch Ferry" on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities".

No linked parties recorded on the lists.

No list changes detected since monitoring began.