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 State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’ on a sanctions list?

Q: Is State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’ on a sanctions list?

Yes. State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’ 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. State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’ appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 3/11/2022.

→ Screen a different name Get audit-ready reports

Aliases (23)

Státní jednotný podnik „Republiky Krym“„Chernomorneftegaz“·akaDržavno unitarno podjetje ‚Republike Krim‘‚Černomorneftegaz‘·akaEmpresa Unitaria Estatal de la “República de Crimea”“Chernomorneftegaz”·akaДържавно единно предприятие на „Република Крим“„Черноморнефтегаз“·akaPJSC ‘Chernomorneftegaz’·akaStaatliches Einheitsunternehmen der „Republik Krim“„Chernomorneftegaz“·aka»Republikken Krims« statsejede virksomhed »Chernomorneftegaz«·akaFiontar Aonadach Stáit de chuid ‘Republic of Crimea’‘Chernomorneftegaz’·akaEntreprise unitaire d’État de la “République de Crimée”“Chernomorneftegaz”·akaΚρατική ενιαία επιχείρηση της “Δημοκρατίας της Κριμαίας”“Chernomorneftegaz”·aka“Krimas republikas” valsts unitārs uzņēmums “Chernomorneftegaz”·akaImpresa unitaria statale della “Repubblica di Crimea”“Chernomorneftegaz”·akaDržavno unitarno poduzeće „Republike Krima”„Chernomorneftegaz”·aka„Chernomorneftegaz”, a „Krími Köztársaság” állami egységes vállalata·aka„Krymo Respublikos“ valstybės unitarinė įmonė „Chernomorneftegaz“·akaState Unitary Enterprise van de “Republiek Krim”“Chernomorneftegaz”·akaIntrapriża Unitarja Statali tar-“Repubblika tal-Krimea”“Chernomorneftegaz”·akaEmpresa Pública Unitária da «República da Crimeia»«Chernomorneftegaz»·akajednolite przedsiębiorstwo państwowe »Republiki Krymu«»Chernomorneftegaz«·akaŠtátny unitárny podnik „Krymskej republiky“„Chernomorneftegaz“·akaÎntreprinderea unitară de stat a «Republicii Crimeea»«Chernomorneftegaz»·aka”Republiken Krims” statliga företag ”Chernomorneftegaz”·aka”Krimin tasavallan” omistama valtion unitaarinen yritys ”Chernomorneftegaz”·aka

Addresses

Prospekt Kirov 52, Simferopol, 295000, UKRAINE

ID Documents

Registration Number: 1149102099717 · 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 State Unitary Enterprise of the ‘Republic of Crimea’ ‘Chernomorneftegaz’ 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 3/11/2022.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.