State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Visão geral de State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
ID
RUS0199
Regime de sanções
The Russia (Sanctions) (EU Exit) Regulations 2019
Fonte de designação
UK
Outras informações
Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.
Sanções impostas
Congelamento de ativos, Sanções aos serviços fiduciários
Última atualização
09/04/2025
Declaração de motivos do Reino Unido
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 do grupo OFSI
13544
Quais outros nomes State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' usou?
Nome
Título
Tipo de nome
Nome não latino
Força do apelido
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
Onde State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' está localizado?
Endereço
Código postal
País
Endereço de email
Número de telefone
Site
28 Kirova Street
Kerch
The Autonomous Republic of Crimea and the city of Sevastopol
298312
Ukraine
Qual o tipo de entidade de State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'?
Números de registro comercial
Empresa-mãe
Subsidiárias
Tipo de entidade
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 de Dados
Lista de Sanções do Reino Unido Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.