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Organization6 sanctions listsUkraine

STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT

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

Entity Overview

Full Name
STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Entity Type
Organization (Organization)
Countries
Ukraine
OpenSanctions ID
NK-oPMw85ZCoSgaZeqpukv7jN
Registration Number
01125548
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

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

Multi-List Designation

STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

99011, Автономна Республіка Крим, м. Севастополь, Площа Нахімова, будинок 3; 99011, Автономна Республіка Крим, м. Севастополь, Площа Нахімова, будинок 5; 99011, м.Севастополь, площа Нахімова, будинок 3; 3 Place Nakhimova, Sevastopol, 99011; Nahimova Square 5, Crimea, Sevastopol, 99011; 99011, м.Севастополь, ПЛОЩА НАХІМОВА, будинок 5; 5, Nakhimova square, Crimea, Sevastopol, 99011; 99011, м.Севастополь, ПЛОЩА НАХІМОВА, будинок 3; 3 Place Nakhimova, Sevastopol, Autonomous Republic of Crimea, Ukraine; 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; 99011, м. Севастополь, пл. Нахімова, 5

Aliases (25)

Also Known As
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ ГОРОДА СЕВАСТОПОЛЯ «СЕВАСТОПОЛЬСКИЙ МОРСКОЙ ПОРТ»
Sevastopol commercial seaport
Державне унітарне підприємство міста Севастополь «Севастопольський морський порт»
ДЕРЖАВНЕ ПІДПРИЄМСТВО «СЕВАСТОПОЛЬСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ»
ДЕРЖАВНЕ ПІДПРИЄМСТВО "СЕВАСТОПОЛЬСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ"
State Unitary Enterprise of the City of Sevastopol 'Sevastopol Sea Port'
Sevastopol Commercial Seaport
STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT
SEVASTOPOL SEA PORT
State Unitary Enterprise of the City of Sevastopol, ‘Sevastopol seaport’
ГУП ГС ‘Севастопольский морской порт’
Sevastopol Merchant Sea Port
Sevastopol Sea Trade Port
SEVASTOPOL COMMERCIAL SEAPORT
State Enterprise Sevastopol Commercial Seaport
SEAPORT OF SEVASTOPOL
State Enterprise Sevastopol Sea Trading Port
State Enterprise 'Sevastopol Commercial Seaport'
DERZhAVNE PIDPRYIeMSTVO "SEVASTOPOLSKYI MORSKYI TORHOVELNYI PORT"
Port of Sevastopol
Seaport of Sevastopol
Sevastopol Sea Port
SEVASTOPOL MERCHANT SEA PORT
SEVASTOPOL SEA TRADE PORT
PORT OF SEVASTOPOL

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

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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.