First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Jul 10, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · Updates daily
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT, indicating federal debarment from US government contracts and procurement.
99011, м.Севастополь, ПЛОЩА НАХІМОВА, будинок 5 (після перереєстрації); 99011, м. Севастополь, пл. Нахімова, 5; 99011, Автономна Республіка Крим, м. Севастополь, Площа Нахімова, будинок 3; Nakhimov Square 5, [Code 1149204004707], The Autonomous Republic of Crimea and the city of Sevastopol, 299011, Ukraine; 5, Nakhimova square, Crimea, Sevastopol, 99011; 99011, м.Севастополь, площа Нахімова, будинок 3; 99011, м.Севастополь, ПЛОЩА НАХІМОВА, будинок 5; Nahimova Square 5, Crimea, Sevastopol, 99011; 99011, Автономна Республіка Крим, м. Севастополь, Площа Нахімова, будинок 5; 3 Place Nakhimova, Sevastopol, 99011; 3 Place Nakhimova, Sevastopol, Autonomous Republic of Crimea, Ukraine; 99011, м.Севастополь, ПЛОЩА НАХІМОВА, будинок 3
| Also Known As |
|---|
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ «СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ» |
| ДЕРЖАВНЕ ПІДПРИЄМСТВО "СЕВАСТОПОЛЬСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ" |
| Sevastopol commercial seaport |
| Державне унітарне підприємство міста Севастополь «Севастопольський морський порт» |
| State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port' |
| ДЕРЖАВНЕ ПІДПРИЄМСТВО «СЕВАСТОПОЛЬСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ» |
| Sevastopol Commercial Seaport |
| Seaport of Sevastopol |
| SEAPORT OF SEVASTOPOL |
| Sevastopol Merchant Sea Port |
| DERZhAVNE PIDPRYIeMSTVO "SEVASTOPOLSKYI MORSKYI TORHOVELNYI PORT" |
| Sevastopol Sea Port |
| SEVASTOPOL SEA PORT |
| State Enterprise Sevastopol Sea Trading Port |
| ГУП ГС ‘Севастопольский морской порт’ |
| Sevastopol Sea Trade Port |
| SEVASTOPOL MERCHANT SEA PORT |
| SEVASTOPOL COMMERCIAL SEAPORT |
| PORT OF SEVASTOPOL |
| State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ |
| SEVASTOPOL SEA TRADE PORT |
| State Enterprise Sevastopol Commercial Seaport |
| STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT |
| State Enterprise 'Sevastopol Commercial Seaport' |
| Port of Sevastopol |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
