OrganisationCurrently listed

"State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'"

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Ukraine
First listed 2017-09-16
9 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 114281

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-09-13
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2017-09-16" designationDetails="" unitedNationId="" euReferenceNumber="EU.4171.35" logicalId="114281">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-09-13" entryIntoForceDate="2024-09-14" numberTitle="2024/2455 (OJ L13092024)" programme="UKR" logicalId="202700">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="»Republikken Krims statsejede  virksomhed »Crimean Sea Ports»«" function="" title="" nameLanguage="DA" strong="true" regulationLanguage="en" logicalId="152395">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="„Staatliches Einheitsunternehmen der Republik Krim ‚Seehandelshäfen Krim‘“" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="152402">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="“Impresa unitaria statale della  Repubblica di Crimea ‘porti  marittimi di Crimea’”" function="" title="" nameLanguage="IT" strong="true" regulationLanguage="en" logicalId="152413">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="“Entreprise unitaire d’État de la “République de Crimée” “Crimean Sea Ports”“" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="152414">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="“State Unitary Enterprise van de Krimrepubliek “Crimean Sea Ports””" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="152425">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="“Κρατική Ενιαία Επιχείρηση της  Δημοκρατίας της Κριμαίας “Θαλάσσιοι  Λιμένες της Κριμαίας”“" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="152426">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="«Întreprinderea unitară de stat a  Republicii Crimeea „Porturile  maritime ale Crimeei”»" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="152445">
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="„Państwowe  przedsiębiorstw

Name on list: "State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'"
Programmes / regimes: UKR
Listed on: 2017-09-16
Last updated: 2024-09-13
Aliases: “Государственное унитарное предприятие Республики Крым 'Крымские морские порты”’ · Feodosia Commercial Port · Kerch Commercial Port · Kerch Ferry
Countries: Ukraine
Addresses: 28 Tereshkova embankment, Evpatoriya, UKRAINE
Identifiers: EU reference: EU.4171.35
Registration number: 1149102012620
Registration number: 9111000450
Legal act: 2024/2455 (OJ L13092024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Remarks: Founded: 6.6.2014. Branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port. branches: — Feodosia Commercial Port, — Kerch Ferry, — Kerch Commercial Port.

SECO (Switzerland)Active listingID 37492

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-12-13
Extractor: seco-xml-parser

Raw evidence

<target ssid="37492"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="37493" main="true"><name ssid="67792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">“Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’”</spelling-variant></name-part></name><name ssid="43305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Feodosia Commercial Port</value></name-part></name><name ssid="43306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Ferry</value></name-part></name><name ssid="43307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Commercial Port</value></name-part></name><day-month-year ssid="67769" day="6" month="6" year="2014" calendar="Gregorian" quality="good"/><address ssid="81442" place-id="81440" quality="good"><address-details>28 Tereshkova embankment</address-details></address></identity><justification ssid="67767">The “Parliament of Crimea” adopted Resolution No 1757-6/14 on 17 March 2014“On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture” and Resolution No 1865-6/14 on 26 March 2014“On State-Owned Enterprise ‘Crimean Sea Ports’” (“О Государственном предприятии ‘Крымские морские порты’”) declaring the appropriation of assets belonging to several State enterprises which were merged into the “State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’” on behalf of the “Republic of Crimea”. Those enterprises were thus effectively confiscated by the Crimean “authorities” and the “Crimean Sea Ports” has benefited from the illegal transfer of their ownership.</justification><other-information ssid="67790">Website: https://crimeaports.ru</other-information><other-information ssid="81441">email: info@crimeaport.ru</other-information><other-information ssid="43302">State registration number: 1149102012620</other-information><other-information ssid="43303">Tax registration number: 9111000450</other-information><other-information ssid="67768">Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16</other-information></entity><modification modification-type="amended" enactment-date="2024-12-12" publication-date="2024-12-13" effective-date="2024-12-13"><added><identity ssid="37493" main="true"><name ssid="67792" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>“State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">“Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’”</spelling-variant></name-part></name><name ssid="43305" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Feodosia Commercial Port</value></name-part></name><name ssid="43306" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Ferry</value></name-part></name><name ssid="43307" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kerch Commercial Port</value></name-part></name><day-month-year ssid="67769" day="6" month="6" year="2014" calendar="Gregorian" quality="good"/><address ssid="81442" place-id="81440" quality="good"><address-details>28 Tereshkova embankment</address-details></address></identity><other-information ssid="67790">Website: https://crimeaports.ru</other-information><other-information ssid="81441">email: info@crimeaport.ru</other-information><other-information ssid="43302">State registration number: 1149102012620</other-information><oth

Name on list: “State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’”
Programmes / regimes: Situation in Ukraine
Listed on: 2017-09-26
Last updated: 2024-12-13
Aliases: “Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’” · Feodosia Commercial Port · Kerch Ferry · Kerch Commercial Port
Addresses: 28 Tereshkova embankment, Evpatoriya
Remarks: The “Parliament of Crimea” adopted Resolution No 1757-6/14 on 17 March 2014“On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture” and Resolution No 1865-6/14 on 26 March 2014“On State-Owned Enterprise ‘Crimean Sea Ports’” (“О Государственном предприятии ‘Крымские морские порты’”) declaring the appropriation of assets belonging to several State enterprises which were merged into the “State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’” on behalf of the “Republic of Crimea”. Those enterprises were thus effectively confiscated by the Crimean “authorities” and the “Crimean Sea Ports” has benefited from the illegal transfer of their ownership. Website: https://crimeaports.ru email: info@crimeaport.ru State registration number: 1149102012620 Tax registration number: 9111000450 Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16

UK Sanctions ListActive listingID RUS0199

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>RUS0199</UniqueID>
    <OFSIGroupID>13544</OFSIGroupID>
    <Names>
      <Name>
        <Name6>State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Fedosia Oil Products Supply Company</Name6>
        <NameType>Alias</NameType>
      </Name>
      <Name>
        <Name6>Limited Liability Company Feodosia Enterprise of oil</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <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>Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 March 2014 "on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture" and Resolution No 1865-6/14 on 26 March 2014 "on State-owned Enterprise "Crimean Sea Port" declaring the appropriation of assets belonging to several State Enterprises which were merged into the "State Unitary Enterprise of the Crimean Republic "Crimean Sea Ports". Those enterprises were thus effectively confiscated by the Crimean "authorities" and the "Crimean Sea Ports" has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>28 Kirova Street</AddressLine1>
        <AddressLine5>Kerch</AddressLine5>
        <AddressLine6>The Autonomous Republic of Crimea and the city of Sevastopol</AddressLine6>
        <AddressPostalCode>298312</AddressPostalCode>
        <AddressCountry>Ukraine</AddressCountry>
      </Address>
    </Addresses>
    <Websites>
      <Website>http:/crimeaport.com/</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Chernomorneftegaz (also subject to Sanctions)</ParentCompany>
          <ParentCompany>Kerch Trade Port</ParentCompany>
          <ParentCompany>Kerch Fish Port</ParentCompany>
          <ParentCompany>Feodosia Trade Port</ParentCompany>
          <ParentCompany>Yalta Trade Port</ParentCompany>
          <ParentCompany>Yevpatoria Trade Port</ParentCompany>
          <ParentCompany>Kerch Ferry Crossing</ParentCompany>
          <ParentCompany>Gosgidrographia and Port-Terminal</ParentCompany>
        </ParentCompanies>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>USREOU code 34823

Name on list: State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2020-12-31
Last updated: 2025-04-09
Aliases: Fedosia Oil Products Supply Company · Limited Liability Company Feodosia Enterprise of oil
Countries: Ukraine
Addresses: 28 Kirova Street, Kerch, The Autonomous Republic of Crimea and the city of Sevastopol, 298312, Ukraine
Identifiers: OFSI group ID: 13544
Business registration number: USREOU code 3482347
Linked to (per list): Chernomorneftegaz (also subject to Sanctions) · Kerch Trade Port · Kerch Fish Port · Feodosia Trade Port · Yalta Trade Port · Yevpatoria Trade Port · Kerch Ferry Crossing · Gosgidrographia and Port-Terminal
Remarks: The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 March 2014 "on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture" and Resolution No 1865-6/14 on 26 March 2014 "on State-owned Enterprise "Crimean Sea Port" declaring the appropriation of assets belonging to several State Enterprises which were merged into the "State Unitary Enterprise of the Crimean Republic "Crimean Sea Ports". Those enterprises were thus effectively confiscated by the Crimean "authorities" and the "Crimean Sea Ports" has benefitted from the illegal transfer of their ownership. The trust services sanctions were imposed on 21/03/2023. Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) 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

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About these lists

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.