State Unitary Enterprise of the City of Sevastopol, ‘sevastopol Seaport’
Государственное унитарное предприятие города Севастополя «Севастопольский морской порт»
Compliance Profile
"Due Diligence Flag: State Unitary Enterprise of the City of Sevastopol, ‘sevastopol Seaport’ has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, BE FOD SANCTIONS). 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 | State Unitary Enterprise of the City of Sevastopol, ‘sevastopol Seaport’ |
| Cyrillic Alias | Государственное унитарное предприятие города Севастополя «Севастопольский морской порт» |
| Sanction Program | EU FSFCH SECO SANCTIONSUA NSDC SANCTIONSUS TRADE CSLBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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