State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Overview of State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
ID
RUS0199
Sanction Regime
The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
13544
What alternative names has State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Primary name
Fedosia Oil Products Supply Company
Alias
Limited Liability Company Feodosia Enterprise of oil
Alias
Where is State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' located?
Address
Postal Code
Country
Email Address
Phone Number
Website
28 Kirova Street
Kerch
The Autonomous Republic of Crimea and the city of Sevastopol
298312
Ukraine
What type of entity is State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
USREOU code 3482347
Chernomorneftegaz (also subject to Sanctions)
USREOU code 3482347
Feodosia Trade Port
USREOU code 3482347
Gosgidrographia and Port-Terminal
USREOU code 3482347
Kerch Ferry Crossing
USREOU code 3482347
Kerch Fish Port
USREOU code 3482347
Kerch Trade Port
USREOU code 3482347
Yalta Trade Port
USREOU code 3482347
Yevpatoria Trade Port
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.