Lists › OFAC SDN › ofac_sdn-21040
CRIMEAN PORTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21040.
Programs
Names and aliases
| CRIMEAN PORTS | primary |
| STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA 'CRIMEAN PORTS' | alias (strong) |
| SUE RC 'KMP' | alias (weak) |
| SUE RK 'CRIMEAN PORTS' | alias (strong) |
Identifiers
| Registration ID | 1149102012620 | |
| V.A.T. Number | 9111000450 |
Details
| Countries |  Ukraine |
| Addresses | 28 Kirov Street Kerch Republic of Crimea 98312 Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.