Entity record
STATE ENTERPRISE YALTA SEA TRADING PORTOrganization
STATE ENTERPRISE YALTA SEA TRADING 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
- YALTA SEA PORT
- YALTA MERCHANT SEA PORT
- PORT OF YALTA
- YALTA COMMERCIAL SEAPORT
- SEAPORT OF YALTA
Designations
- Designated by US OFAC under program UKRAINE-EO13685. Other entities under UKRAINE-EO13685
Key properties
Identifiers
- Registration ID
- 01125591
- Website
- yaltaport.com.ua
- Email Address
- yasko@ukrpost.ua
- Email Address
- yasco@mail.ylt.crimea.com
- UN/LOCODE
- UA YAL
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
Roosevelt Street 3, Yalta, Crimea, 986005, Roosevelt Str., Yalta, Crimea, 986005 Roosevelt Street, Yalta, Crimea, 98600Source 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 YALTA SEA TRADING 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-yalta-sea-trading-port-nkfbcda0a0/
Machine-readable export (FTM + lineage): /organizations/state-enterprise-yalta-sea-trading-port-nkfbcda0a0/entity.json