State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'
Государственное Унитарное Предприятие Города Севастополя «Севастопольский Морской Порт»
Compliance Profile
"Compliance Notice: State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port' is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, GB HMT SANCTIONS, UA NSDC SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port' |
| Cyrillic Alias | Государственное Унитарное Предприятие Города Севастополя «Севастопольский Морской Порт» |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUA NSDC SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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