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29.04.2025 11:55:31

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

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 16.09.2017
Pastaba Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner)

Vardai/Pavadinimai (3)

Pavardė/Vardas State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Visas vardas/Pavadinimas State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Tipas Vardas
Pavardė/Vardas Limited Liability Company Feodosia Enterprise of oil
Visas vardas/Pavadinimas Limited Liability Company Feodosia Enterprise of oil
Tipas AKA (taip pat žinomas kaip)
Pavardė/Vardas Fedosia Oil Products Supply Company
Visas vardas/Pavadinimas Fedosia Oil Products Supply Company
Tipas AKA (taip pat žinomas kaip)

Adresai (1)

Šalis Ukraina
Pašto indeksas 2

Asmens tapatybę patvirtinantys dokumentai (3)

Tipas Entity Bussiness Reg Number: USREOU code 3482347
Tipas Entity Parent Company: Chernomorneftegaz (also subject to Sanctions). Feodosia Trade Port. Gosgidrographia and Port-Terminal. Kerch Ferry Crossing. Kerch Fish Port. Kerch Trade Port. Yalta Trade Port. Yevpatoria Trade Port
Tipas Website: http:/crimeaport.com/

Pateisinimas (2)

The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 March 2014 "on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture" and Resolution No 1865-6/14 on 26 March 2014 "on State-owned Enterprise "Crimean Sea Port" declaring the appropriation of assets belonging to several State Enterprises which were merged into the "State Unitary Enterprise of the Crimean Republic "Crimean Sea Ports". Those enterprises were thus effectively confiscated by the Crimean "authorities" and the "Crimean Sea Ports" has benefitted from the illegal transfer of their ownership.
The "Parliament of Crimea" adopted resolution No 1757-6/14 on 17 March 2014 "on nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure of Agriculture" and Resolution No 1865-6/14 on 26 March 2014 "on State-owned Enterprise "Crimean Sea Port" declaring the appropriation of assets belonging to several State Enterprises which were merged into the "State Unitary Enterprise of the Crimean Republic "Crimean Sea Ports". Those enterprises were thus effectively confiscated by the Crimean "authorities" and the "Crimean Sea Ports" has benefitted from the illegal transfer of their ownership.

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (3)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Visas vardas/Pavadinimas State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Tipas Pagrindinis slapyvardis
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Limited Liability Company Feodosia Enterprise Of Oil
Visas vardas/Pavadinimas Limited Liability Company Feodosia Enterprise Of Oil
Tipas AKA (taip pat žinomas kaip)
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Fedosia Oil Products Supply Company
Visas vardas/Pavadinimas Fedosia Oil Products Supply Company
Tipas AKA (taip pat žinomas kaip)

Adresai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pašto indeksas 2
Pilnas adresas 28 Kirova Street Kerch Crimea 298312

Asmens tapatybę patvirtinantys dokumentai (3)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Bussiness Reg Number: USREOU code 3482347
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Further Identifiying Information: Name of Director(s)/Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner)
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Parent Company: (1) Chernomorneftegaz (also subject to Sanctions) (2)Kerch Trade Port (3)Kerch Fish Port (4) Feodosia Trade Port (5)Yalta Trade Port (6) Yevpatoria Trade Port (7) Kerch Ferry Crossing (8) Gosgidrographiaand Port-Terminal
Atkurta: 29.04.2025. 11:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.