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State Enterprise Evpatoria Sea Commercial Port

On the SDN listEntityUKRAINE-EO13685

State Enterprise Evpatoria Sea Commercial Port (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.

Ukraine has 98 entities, vessels or aircraft with an address on the SDN list, ranking #19 among all countries. Other sanctioned entities with an address in Evpatoria, Crimea 97416 are listed below.

Sanctions program

Russia/Ukraine (2014 orders) UKRAINE-EO13685

Executive orders issued in 2014 after the crisis in Ukraine and the annexation of Crimea: they cover those undermining Ukraine's democracy or territorial integrity, Russian officials and those operating in Crimea.

Also known as

  • YEVPATORIA COMMERCIAL SEAPORT · aka
  • YEVPATORIYA COMMERCIAL SEA PORT · aka
  • YEVPATORIYA SEA PORT · aka
  • YEVPATORIA SEA PORT · aka
  • YEVPATORIA MERCHANT SEA PORT · aka
  • PORT OF YEVPATORIA · aka
  • PORT OF EVPATORIA · aka
  • SEAPORT OF YEVPATORIYA · aka

Addresses on file

  • Mariners Square 1, Evpatoria, Crimea 97416, Ukraine
  • 1, Moryakov Sq, Yevpatoriya, Crimea 97408, Ukraine
  • 1 Moryakov Sq., Yevpatoria, Crimea 97416, Ukraine
  • Ukraine
  • 1 Moryakov Sq, Yevpatoriya, Crimea 97416, Ukraine

OFAC remarks

Email Address lada1@seavenue.net; alt. Email Address zamves@emtp.com.ua; UN/LOCODE UA ZKA; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125583 (Ukraine).

Frequently asked questions

What does it mean that State Enterprise Evpatoria Sea Commercial Port is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with State Enterprise Evpatoria Sea Commercial Port?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.