State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Государственное унитарное предприятие Республики Крым "Крымские морские порты"
Compliance Profile
"Compliance Notice: State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' is a listed Entity subject to restrictive measures. Active records found in: EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, US OFAC SDN, BE FOD SANCTIONS. Financial due diligence required."
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
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 Crimean Republic 'Crimean Sea Ports' |
| Cyrillic Alias | Государственное унитарное предприятие Республики Крым "Крымские морские порты" |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSUS OFAC SDNBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request Consultation