Active SanctionorganizationID: NK-mVgmuSSU33cwu6bhmgvtBz
State Enterprise Yalta Sea Trading Port
Стате Ентерприсе Ялта Сеа Традинг Порт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that State Enterprise Yalta Sea Trading Port is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, GB FCDO SANCTIONS restrictive measures."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | State Enterprise Yalta Sea Trading Port |
| Cyrillic Alias | Стате Ентерприсе Ялта Сеа Традинг Порт |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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