State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Panoramica di State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
ID
RUS0199
Regime di sanzioni
The Russia (Sanctions) (EU Exit) Regulations 2019
Fonte di designazione
UK
Altre informazioni
Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.
Sanzioni imposte
Congelamento dei beni, Sanzioni ai servizi fiduciari
Ultimo aggiornamento
09 apr 2025
Dichiarazione di motivi del Regno Unito
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 gruppo OFSI
13544
Quali altri nomi ha utilizzato State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'?
Nome
Titolo
Tipo di nome
Nome non latino
Forza dell'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
Dove si trova State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'?
Indirizzo
Codice postale
Paese
Indirizzo email
Numero di telefono
Sito web
28 Kirova Street
Kerch
The Autonomous Republic of Crimea and the city of Sevastopol
298312
Ukraine
Che tipo di entità è State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'?
Numeri di registrazione commerciale
Società madre
Filiali
Tipo di entità
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
Fonte dati
Elenco delle sanzioni del Regno Unito Un elenco mantenuto dal governo del Regno Unito che identifica persone ed entità soggette a sanzioni finanziarie. L'elenco include informazioni sui motivi delle sanzioni e sulle restrizioni applicabili.