Active SanctionorganizationID: NK-dkQmcSJrkupFYhtqjYvcx3
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Государственное унитарное предприятие Республики Крым «Крымские морские порты»
Primary Source
CH SECO SANCTIONS
Coverage
ua / ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' appears in Multi-Source Risk Profile. 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' |
| Cyrillic Alias | Государственное унитарное предприятие Республики Крым «Крымские морские порты» |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 01125554 / 9111000450 / 3482347 / 1149102012620 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
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