Active SanctionorganizationID: ch-seco-37492

“state Unitary Enterprise of the Crimean Republic ‘crimean Sea Ports’”

“Государственное унитарное предприятие Республики Крым ‘Крымские морские порты’”

Primary Source
CH SECO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of “state Unitary Enterprise of the Crimean Republic ‘crimean Sea Ports’” (Entity) in global watchlists, including CH SECO SANCTIONS. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
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 SANCTIONS
Enforcement TypeMaritime Risk
Identifiers1149102012620 / 9111000450
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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