Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationUKRAINE-EO13685

Is STATE ENTERPRISE KERCH SEA COMMERCIAL PORT on a sanctions list?

Q: Is STATE ENTERPRISE KERCH SEA COMMERCIAL PORT on a sanctions list?

Yes. STATE ENTERPRISE KERCH SEA COMMERCIAL PORT is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. STATE ENTERPRISE KERCH SEA COMMERCIAL PORT appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Aliases (6)

STATE ENTERPRISE KERCH COMMERCIAL SEA PORT·akaKERCH COMMERCIAL SEAPORT·akaKERCH MERCHANT SEA PORT·akaKERCH SEA PORT·akaPORT OF KERCH·akaSEAPORT OF KERCH·aka

Addresses

Kirova Street 28, Kerch, Crimea, 98312, UA
28 Kirova Str., Kerch, Crimea, 98312, UA
28, Kirov Str., Kerch, Crimea, 98312, UA
Ul. Kirov, 28, Kerch, Crimea, 98312, UA
ul Kirova 28, Kerch, 98312, UA

ID Documents

Registration ID: 01125554
UN/LOCODE: UA KEH
Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Website: http://www.kerchport.com
Website: http://www.ukrport.org.ua
Email Address: kmtp@kerch.sf.ukrtel.net
Email Address: referent.port@mail.ru
Email Address: kmtp@trport.kerch.crimea.com

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

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 STATE ENTERPRISE KERCH SEA COMMERCIAL PORT on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. 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.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.