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State Shipping Company Kerch Sea Ferry

On the SDN listEntityUKRAINE-EO13685

State Shipping Company Kerch Sea Ferry (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • STATE FERRY ENTERPRISE KERCH FERRY · aka

Addresses on file

  • Tselimbernaya Street 16, Kerch, Crimea 98307, Ukraine
  • 16 Tselibernaya Street, Kerch, Crimea 98307, Ukraine

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 14333981 (Ukraine).