Entreprise Unitaire D'etat De La Ville De Sebastopol "Port Maritime De Sébastopol"
Государственное унитарное предприятие города Севастополя «Севастопольский морской порт»
Compliance Profile
"Due Diligence Flag: Entreprise Unitaire D'etat De La Ville De Sebastopol "Port Maritime De Sébastopol" has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Entreprise Unitaire D'etat De La Ville De Sebastopol "Port Maritime De Sébastopol" |
| Cyrillic Alias | Государственное унитарное предприятие города Севастополя «Севастопольский морской порт» |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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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