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Organization4 sanctions listsUkraine

STATE ENTERPRISE YALTA SEA TRADING PORT

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
STATE ENTERPRISE YALTA SEA TRADING PORT
Entity Type
Organization (Organization)
Countries
Ukraine
OpenSanctions ID
NK-mVgmuSSU33cwu6bhmgvtBz
Registration Number
01125591
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

STATE ENTERPRISE YALTA SEA TRADING PORT appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

5, Roosevelt Str., Yalta, Crimea, 98600; 5 Roosevelt Street, Crimea, Yalta, 98600; 5 Roosevelt Street, Yalta, Crimea, 98600; Roosevelt Street 3, Yalta, Crimea, 98600; Roosevelt Street 3, Crimea, Yalta, 98600; 5, Roosevelt Str., Crimea, Yalta, 98600

Aliases (12)

Also Known As
Yalta Trade Port
State Enterprise Yalta Sea Trading Port
PORT OF YALTA
YALTA COMMERCIAL SEAPORT
Yalta Commercial Seaport
SEAPORT OF YALTA
YALTA MERCHANT SEA PORT
Port of Yalta
Seaport of Yalta
YALTA SEA PORT
Yalta Merchant Sea Port
Yalta Sea Port

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

State Enterprise Yalta Sea Trading PortCSL
Entity List (EL) - Bureau of Industry and Security
STATE ENTERPRISE YALTA SEA TRADING PORTCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.