State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Государственное унитарное предприятие Республики Крым "Крымские морские порты"
Compliance Profile
"Regulatory Alert: The Entity known as State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' |
| Cyrillic Alias | Государственное унитарное предприятие Республики Крым "Крымские морские порты" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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