First seen Apr 20, 2023 · Last confirmed Sep 15, 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 2026-09-15 · 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); Nakhimov Square 5, [Code 1149204004707], The Autonomous Republic of Crimea and the city of Sevastopol, 299011, Ukraine; 3 Place Nakhimova, Sevastopol, 99011; 99011, м.Севастополь, ПЛОЩА НАХІМОВА, будинок 5; 99011, Автономна Республіка Крим, м. Севастополь, Площа Нахімова, будинок 3; 99011, м. Севастополь, пл. Нахімова, 5; 99011, Автономна Республіка Крим, м. Севастополь, Площа Нахімова, будинок 5; 99011, м.Севастополь, ПЛОЩА НАХІМОВА, будинок 3; 5, Nakhimova square, Crimea, Sevastopol, 99011; 3 Place Nakhimova, Sevastopol, Autonomous Republic of Crimea, Ukraine; 99011, м.Севастополь, площа Нахімова, будинок 3; Nahimova Square 5, Crimea, Sevastopol, 99011
| Also Known As |
|---|
| Sevastopol commercial seaport |
| ДЕРЖАВНЕ ПІДПРИЄМСТВО «СЕВАСТОПОЛЬСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ» |
| Державне унітарне підприємство міста Севастополь «Севастопольський морський порт» |
| ДЕРЖАВНЕ ПІДПРИЄМСТВО "СЕВАСТОПОЛЬСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ" |
| State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port' |
| Sevastopol Commercial Seaport |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ «СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ» |
| State Enterprise 'Sevastopol Commercial Seaport' |
| State Enterprise Sevastopol Commercial Seaport |
| State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’ |
| Sevastopol Sea Trade Port |
| SEVASTOPOL COMMERCIAL SEAPORT |
| Port of Sevastopol |
| STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT |
| SEAPORT OF SEVASTOPOL |
| Sevastopol Merchant Sea Port |
| Sevastopol Sea Port |
| Seaport of Sevastopol |
| State Enterprise Sevastopol Sea Trading Port |
| PORT OF SEVASTOPOL |
| SEVASTOPOL SEA PORT |
| ГУП ГС ‘Севастопольский морской порт’ |
| DERZhAVNE PIDPRYIeMSTVO "SEVASTOPOLSKYI MORSKYI TORHOVELNYI PORT" |
| SEVASTOPOL MERCHANT SEA PORT |
| SEVASTOPOL SEA TRADE PORT |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
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.
