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Crimean Ports

On the SDN listEntityUKRAINE-EO13685

Crimean Ports (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 UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' · aka
  • SUE RK 'CRIMEAN PORTS' · aka

Addresses on file

  • 28 Kirov Street, Kerch, Republic of Crimea 98312, Ukraine

OFAC remarks

Email Address crimeaport@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1149102012620; V.A.T. Number 9111000450; a.k.a. 'SUE RC 'KMP''.