State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Vue d'ensemble de State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
ID
RUS0199
Régime de sanctions
The Russia (Sanctions) (EU Exit) Regulations 2019
Source de désignation
UK
Autres informations
Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposées
Gel des avoirs, Sanctions relatives aux services fiduciaires
Dernière mise à jour
09 avr. 2025
Déclaration des motifs du Royaume-Uni
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.
ID de groupe OFSI
13544
Quels autres noms State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' a-t-il utilisés ?
Nom
Titre
Type de nom
Nom non latin
Force de l'alias
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
Où se trouve State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' ?
Adresse
Code postal
Pays
Adresse électronique
Numéro de téléphone
Site web
28 Kirova Street
Kerch
The Autonomous Republic of Crimea and the city of Sevastopol
298312
Ukraine
De quel type d'entité s'agit-il pour State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' ?
Numéros d'immatriculation au registre du commerce
Société mère
Filiales
Type d'entité
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
Source de données
Liste de sanctions du Royaume-Uni Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.