Embargo/Entity Search/State Enterprise Kerch Sea Commercial Port

State Enterprise Kerch Sea Commercial Port

Ukraine

STATE ENTERPRISE KERCH COMMERCIAL SEA PORTKERCH COMMERCIAL SEAPORTKERCH MERCHANT SEA PORTKERCH SEA PORTPORT OF KERCHSEAPORT OF KERCH+6 more
100HIGH RISK
3 Appearances3 Jurisdictions
Confirmed — Listed on BIS Entity List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Ukraine. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2014

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

BIS Entity List1 entry
Canada SEMA1 entry
OFAC1 entry

Details

First listed6 Aug 2014
Last listed2 Sept 2015
CountryUkraine
Risk score100 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
FR amendments1 notice
ListOFAC SDN
TypeEntity
Sanction programmes
Crimea Sanctions — EO 13685
OFAC ref#18027

Known Addresses

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

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

RELATED ENTITIES

Ownership & Affiliates

Parent companies, subsidiaries, and known affiliates.

Network Graph
Parent CompanySubsidiaryAffiliateFront Company
Kerch Comme…AFFILIATEState Enterpr…SUBJECT

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