STATE ENTERPRISE YALTA SEA TRADING PORT

• SanctionsRecords foundSanctioned by 3 authorities: US CSL (EL), OFAC, Canada. 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 found1 ownership or control record on file, none of them designated.
• PeopleRecords found1 source read.
• Identity & registrationRecords found1 source read.
• 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.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 2 Sept 2015 · US Consolidated Screening List

• CanadaActive

  Ukraine

  Designated 18 Mar 2016 · Canada Consolidated Autonomous Sanctions List

• OFACActive

  UKRAINE-EO13685

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

STATE ENTERPRISE YALTA SEA TRADING PORT

Also known as

STATE ENTERPRISE YALTA SEA TRADING PORT · YALTA SEA PORT · YALTA MERCHANT SEA PORT · PORT OF YALTA +10

Jurisdiction

UA

Registration number

01125591

Status

active

Address

Roosevelt Street 3, Yalta, Crimea, 98600

Website

yaltaport.com.ua ↗

First recorded here

18 Jul 2026

1. Alias recorded: ДП "ЯЛТИНСЬКИЙ ПОРТ"

   1 Oct 2026 · Ukraine EDR

2. Alias recorded: ДЕРЖАВНЕ ПІДПРИЄМСТВО "ЯЛТИНСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ"

   1 Oct 2026 · Ukraine EDR

3. Director recorded: ТКАЧЕНКО ВАДИМ ВАЛЕРІЙОВИЧ

   1 Oct 2026 · Ukraine EDR

4. Identifier recorded: REG_NUMBER 01125591

   13 Sept 2026 · OFAC SDN

5. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   28 Aug 2026 · US Consolidated Screening List

6. Alias recorded: Yalta Sea Port

   28 Aug 2026 · US Consolidated Screening 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.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Roosevelt Street 3, Yalta, Crimea.

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:01125591

  Registered identifier

  Evidence

  01125591

  Read 1 Oct 2026 · asserted by 3 records

  Source

  Ukraine EDR and 1 other source

  Primary source ↗

• Fact

  державне підприємство ялтинськии морськии торговельнии порт

  Legal name

  Evidence

  01125591

  Read 1 Oct 2026

  Source

  Ukraine EDR

  Primary source ↗

• Fact

  state enterprise yalta sea trading port

  Legal name

  Evidence

  18315

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  UA

  Jurisdiction

  Evidence

  01125591

  Read 1 Oct 2026 · asserted by 3 records

  Source

  Ukraine EDR and 2 other sources

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13685

  Designation

  Evidence

  18315

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-c843781b9a5fa8fbda9d662c7dc94731adae167a1d28339510f41ca3

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Canada — Ukraine

  Designation

  Evidence

  ukraine-Part 2-38-state-enterprise-yalta-sea-trading-port

  Read 28 Aug 2026 · in force from 18 Mar 2016 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  01125591

  Read 1 Oct 2026

  Source

  Ukraine EDR

  Primary source ↗

• Fact

  yaltaport.com.ua

  Website

  Evidence

  18315

  Read 13 Sept 2026

  Source

  OFAC SDN

  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.

19 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

01125591UAvia OFAC SDN