Organization sanctions dossier

CRIMEAN PORTS

CRIMEAN PORTS is a maritime company based in Ukraine. It is listed under Russia/Ukraine-related sanctions by OFAC, UK, EU, and 2 other authorities, first designated in 2014.

CRIMEAN PORTS is listed as organization with 5 source listings across 5 authorities.

Programs: Autonomous (Ukraine), The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13685, Ukraine.

Geography: Ukraine.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 3404, ukraine:part-2:12, 114281, 21040, RUS0199
• Identifiers: EU Logical ID: 114281; Email Address: [email protected]; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; UK Unique ID: RUS0199; OFSI Group ID: 13544