Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’ on a sanctions list?

Q: Is Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’ on a sanctions list?

Yes. Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’ is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’ appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 9/13/2024.

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Record summary

Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’ is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program UKR; 23 recorded aliases; 1 address record; 2 identifiers. The publishing authority's listing date on file is 9/13/2024.

Aliases (23)

Държавно единно предприятие на Кримската република „Кримски морски пристанища“·aka»Republikken Krims statsejede virksomhed »Crimean Sea Ports»«·aka„Staatliches Einheitsunternehmen der Republik Krim ‚Seehandelshäfen Krim‘“·aka“Entreprise unitaire d’État de la “République de Crimée” “Crimean Sea Ports”“·aka“State Unitary Enterprise van de Krimrepubliek “Crimean Sea Ports””·aka“Κρατική Ενιαία Επιχείρηση της Δημοκρατίας της Κριμαίας “Θαλάσσιοι Λιμένες της Κριμαίας”“·aka„Państwowe przedsiębiorstwo unitarne Republiki Krymu »Krymskie Porty Morskie«”·akaEmpresa Unitária Estatal da República da Crimeia 'Portos marítimos da Crimeia'·aka„Krími Tengeri Kikötők”, a „Krími Köztársaság” állami egységes vállalata·akaStátní jednotný podnik Republiky Krym »Crimean Sea Ports«‘ (Krymské námořní přístavy)·aka‚Državno unitarno podjetje Republike Krim ‚Krimska morska pristanišča‘‘·akaŠtátny unitárny podnik ‚Krymskej republiky‘ ‚Krymské námorné prístavy‘·akaDržavno unitarno poduzeće Republike Krima ‚Crimean Sea Ports’·aka”Krimin tasavallan omistama valtion unitaarinen yritys ”Krimin merisatamat””·akaKrymo Respublikos valstybės unitarinė įmonė „Crimean Sea Ports“·aka“Krimas Republikas” valsts unitārs uzņēmums “Crimean Sea Ports”·aka"State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'"·aka“Государственное унитарное предприятие Республики Крым 'Крымские морские порты”’·akaFeodosia Commercial Port·akaKerch Ferry·akaKerch Commercial Port·aka“Impresa unitaria statale della Repubblica di Crimea ‘porti marittimi di Crimea’”·aka«Întreprinderea unitară de stat a Republicii Crimeea „Porturile maritime ale Crimeei”»·aka

Addresses

28 Tereshkova embankment, Evpatoriya, UKRAINE

ID Documents

Registration Number: 9111000450 · UNKNOWN
Registration Number: 1149102012620 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’ on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/13/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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