Embargo/Entity Search/Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’

Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’

Q: Is Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’ sanctioned?

Yes, Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’ appears on 4 restricted-party lists across 4 jurisdictions. Risk score: 100/100.

Q: What sanctions lists is Empresa Unitaria Estatal de la República de Crimea ‘Puertos Marítimos de Crimea’ on?

EU Financial Sanctions, UK Financial Sanctions, Swiss SECO Sanctions, Canada SEMA Sanctions

Ukraine

Държавно единно предприятие на Кримската република „Кримски морски пристанища“»Republikken Krims statsejede virksomhed »Crimean Sea Ports»«„Staatliches Einheitsunternehmen der Republik Krim ‚Seehandelshäfen Krim‘““Entreprise unitaire d’État de la “République de Crimée” “Crimean Sea Ports”““State Unitary Enterprise van de Krimrepubliek “Crimean Sea Ports””“Κρατική Ενιαία Επιχείρηση της Δημοκρατίας της Κριμαίας “Θαλάσσιοι Λιμένες της Κριμαίας”“+21 more

100HIGH RISK

4 Appearances4 Jurisdictions

✓Confirmed — Listed on EU Financial Sanctions · UK Financial Sanctions · Swiss SECO Sanctions · +1 more

Corporate Structure

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

Sanction History

UK OFSI3 Jul 2026

Screening list update — 518 entities added (OFAC SDN List, UK Financial Sanctions, Swiss SECO Sanctions, Australia DFAT Sanctions, EU Financial Sanctions, UN Consolidated Sanctions, BIS Entity List, Canada SEMA Sanctions, Sectoral Sanctions (SSI), Nonproliferation Sanctions, PLC List, Non-SDN MBS List, UFLPA Entity List), 5802 removed

EU Official Journal14 Mar 2024

UK ECJU02 Nov 2023

1 more entry across 4 jurisdictions

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HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 4 sanctions list appearances across 4 jurisdictions. Cross-jurisdictional exposure across 4 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.

4 list appearances4 jurisdictionsFirst listed 2014

What These Restrictions Mean

Canadian sanctionsCanada SEMA Sanctions

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

EU restrictive measuresEU Financial Sanctions

Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

UK financial sanctionsUK Financial Sanctions

Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.

What These Lists Mean

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.

EU Official Journal1 entry

EU consolidated sanctions list published in the Official Journal of the European Union.

Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

UK OFSI1 entry

HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.

Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.