State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'

• SanctionsRecords foundSanctioned by 1 authority: UK OFSI. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: CHERNOMORNEFTEGAZ.
• People— Checked, nothing found1 source read, none holding a record for this company.
• Identity & registration— Checked, nothing found1 source read, none holding a record for this company.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Ukraine. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Ukraine — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Russia

  Designated 31 Dec 2020 · UK Sanctions List (FCDO)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'

Also known as

State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' · Fedosia Oil Products Supply Company · Limited Liability Company Feodosia Enterprise of oil

Jurisdiction

UA

Registration number

3482347

Website

http:/crimeaport.com/ ↗

First recorded here

18 Jul 2026

1. Parent company recorded: CHERNOMORNEFTEGAZ

   10 Sept 2026 · UK OFSI Consolidated List

2. Sanction listed: UK OFSI — Russia

   18 Jul 2026 · UK OFSI Consolidated List

3. Identifier recorded: REG_NUMBER 3482347

   18 Jul 2026 · UK OFSI Consolidated List

4. Alias recorded: Limited Liability Company Feodosia Enterprise of oil

   18 Jul 2026 · UK OFSI Consolidated List

5. Alias recorded: Fedosia Oil Products Supply Company

   18 Jul 2026 · UK OFSI Consolidated List

6. Alias recorded: State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'

   18 Jul 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Companies the listing names as a parent or a holding of this one, which this register did not join to a record. Each line says what was looked at and why it was refused, so that a name missing from the structure above is not read as a name nobody checked.

• Feodosia Trade Portnamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Theodosia Sea Port, scores 0.63, below the 0.90 a link needs.
• Gosgidrographia and Port-Terminalnamed as parent · UK OFSI Consolidated List
  Nothing on file is close to this name, so this register does not hold the company.
• Kerch Ferry Crossingnamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Kerch ferry, scores 0.69, below the 0.90 a link needs.
• Kerch Fish Portnamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Kerch Sea Port, scores 0.67, below the 0.90 a link needs.
• Kerch Trade Portnamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Kerch Sea Port, scores 0.64, below the 0.90 a link needs.
• Yalta Trade Portnamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, YALTA SEA PORT, scores 0.64, below the 0.90 a link needs.
• Yevpatoria Trade Portnamed as parent · UK OFSI Consolidated List
  Nothing on file answers to this name. The closest, Yevpatoria Sea Port, scores 0.74, below the 0.90 a link needs.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

2 companies, 1 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:3482347

  Registered identifier

  Evidence

  13544

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  state unitary enterprise of the crimean republic crimean sea ports

  Legal name

  Evidence

  13544

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  UA

  Jurisdiction

  Evidence

  13544

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  13544

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  http:/crimeaport.com/

  Website

  Evidence

  13544

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

5 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

3482347UAvia UK OFSI Consolidated List