Active SanctionorganizationID: NK-DnycvrZMeJzUBjcoE6zWZD
Kerch Fish Port
Керч Фиш Порт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Kerch Fish Port has active designations on regulatory watchlists (US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Kerch Fish Port |
| Cyrillic Alias | Керч Фиш Порт |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Open Joint Stock Company Minsk Civil Aviation Plant 407
Открытое Акционерное Общество Минский завод гражданской авиации 407
Td Promelektronika LLC
Общество с ограниченной ответственностью Торговый Дом "Промэлектроника"
Valyantsin Alfredavich Miklashevich
Валянцин Алфредавич Миклашевич
OJSC Vladimir Radio Communications Design Bureau
Открытое Акционерное Общество «Владимирское Конструкторское Бюро Радиосвязи»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only