Active SanctionorganizationID: NK-dkQmcSJrkupFYhtqjYvcx3

Crimean Ports

Филиал Государственного Унитарного Предприятия Республики Крым «Крымские Морские Порты» «Керченский Торговый Порт»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Regulatory Alert: The Entity known as Crimean Ports is currently designated under EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameCrimean Ports
Cyrillic AliasФилиал Государственного Унитарного Предприятия Республики Крым «Крымские Морские Порты» «Керченский Торговый Порт»
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yekaterina Sergeyevna Ignatova
Игнатова Екатерина Сергеевна
EU FSF
Andrei Averyanov
Аверьянов Андрей Владимирович
EU FSF
Pavel Mikalaevich Liokhi
ЛЁГКИЙ Павел Николаевич
EU FSF
Dmitry Balaba
Дмитрий Владимирович БАЛАБА
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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