Entity record
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORTOrganization
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program UKRAINE-EO13685; reflected as observed on 2026-04-23.
Also known as
- YEVPATORIA COMMERCIAL SEAPORT
- YEVPATORIYA COMMERCIAL SEA PORT
- YEVPATORIYA SEA PORT
- YEVPATORIA SEA PORT
- YEVPATORIA MERCHANT SEA PORT
- PORT OF YEVPATORIA
- PORT OF EVPATORIA
- SEAPORT OF YEVPATORIYA
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Key properties
Identifiers
- Registration ID
- 01125583
- UN/LOCODE
- UA ZKA
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Email Address
- lada1@seavenue.net
- Email Address
- zamves@emtp.com.ua
Addresses
Mariners Square 1, Evpatoria, Crimea, 974161, Moryakov Sq, Yevpatoriya, Crimea, 974081 Moryakov Sq., Yevpatoria, Crimea, 974161 Moryakov Sq, Yevpatoriya, Crimea, 97416Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/state-enterprise-evpatoria-sea-commercial-port-nka807b878/
Machine-readable export (FTM + lineage): /organizations/state-enterprise-evpatoria-sea-commercial-port-nka807b878/entity.json