STATE UNITARY ENTERPRISE OF THE CITY OF SEVASTOPOL 'SEVASTOPOL SEA PORT'
STATE ENTERPRISE 'SEVASTOPOL COMMERCIAL SEAPORT'
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Designated by the EU for operating in the illegally annexed territory of Crimea. This entity's designation requires immediate cessation of all dealings and review of any past transactions to ensure compliance with sanctions.
EU Sanctions: Sevastopol Sea Port designated for operating in annexed Crimea.
logisticsother
Sources: EU Sanctions List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. 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. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2014
Listed By
Details
First listed25 Jul 2014
Last listed25 Jul 2014
Risk score60 / 100
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