State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Überblick über State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
ID
RUS0199
Sanktionsregime
The Russia (Sanctions) (EU Exit) Regulations 2019
Bezeichnungsquelle
UK
Weitere Informationen
Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.
Verhängte Sanktionen
Vermögenswerte einfrieren, Sanktionen für Treuhanddienste
Zuletzt aktualisiert
09. Apr. 2025
UK-Erklärung der Gründe
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-Gruppen-ID
13544
Welche alternativen Namen hat State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' verwendet?
Name
Titel
Namensart
Nicht-lateinischer Name
Alias-Stärke
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
Wo befindet sich State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'?
Adresse
Postleitzahl
Land
E-Mail-Adresse
Telefonnummer
Website
28 Kirova Street
Kerch
The Autonomous Republic of Crimea and the city of Sevastopol
298312
Ukraine
Um welche Art von Unternehmen handelt es sich bei State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'?
Geschäftsregisternummern
Muttergesellschaft
Tochtergesellschaften
Art des Unternehmens
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
Datenquelle
Die Sanktionsliste des Vereinigten Königreichs Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.