Base
Organization5 sanctions listsUkraine

Kerch Trade Port

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Kerch Trade Port
Entity Type
Organization (Organization)
Countries
Ukraine
OpenSanctions ID
NK-ndPWUeo2CNJyzj2R5TCBBo
Registration Number
01125554
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Kerch Trade Port appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Kirova Street 28, Kerch, Crimea, 98312; 28 Kirova Str., Kerch, Crimea, 98312; 28, Kirov Str., Crimea, Kerch, 98312; ul Kirova 28, Kerch, 98312; 28, Kirov Str., Kerch, Crimea, 98312; Ul. Kirov, 28, Kerch, Crimea, 98312; Kirova Street 28, Crimea, Kerch, 98312; Ul. Kirov, 28, Crimea, Kerch, 98312; 28 Kirova Str., Crimea, Kerch, 98312; ul Kirova 28, Kerch, Crimea, 98312

Aliases (17)

Also Known As
Kerch Fish Port
STATE ENTERPRISE KERCH SEA COMMERCIAL PORT
Kerch commercial seaport
State Enterprise Kerch Sea Commercial Port
Kerch Commercial Sea Port – State Enterprise
Seaport of Kerch
Limited Liability Company 'Kerch Seaport'/'Kamysh-Burun'
State Enterprise Kerch Commercial Sea Port
Kerch Merchant Sea Port
PORT OF KERCH
Port of Kerch
Kerch Sea Port
Kerch Commercial Seaport
STATE ENTERPRISE KERCH COMMERCIAL SEA PORT
KERCH COMMERCIAL SEAPORT
KERCH MERCHANT SEA PORT
KERCH SEA PORT

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.