State Unitary Enterprise of the City of Sevastopol, ‘sevastopol Seaport’
Государственное унитарное предприятие города Севастополя «Севастопольский морской порт»
Compliance Profile
"Status Update: This dossier concerning State Unitary Enterprise of the City of Sevastopol, ‘sevastopol Seaport’ reflects current compliance data. Associations with CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS are key risk indicators under AML/KYC regulations. Database ID NK-8biNFb5E3vEyWvA94BNZjR is provided for compliance screening and background verification. Consultation with compliance experts is recommended to interpret these findings."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Seaport’ |
| Cyrillic Alias | Государственное унитарное предприятие города Севастополя «Севастопольский морской порт» |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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