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

Designation identifiers

UKSL unique ID

RUS0199

OFSI group ID

13544

Designation type

Entity

Date designated

31 December 2020

Last updated

9 April 2025

Regimes

• The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

• UK

Sanctions imposed

• Asset freeze
• Trust Services Sanctions
• Director Disqualification Sanction

Official reasons

• 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 trust services sanctions were imposed on 21/03/2023.

Other information

• Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.

Addresses

• Lines: 28 Kirova Street
• Lines: Kerch
• Lines: The Autonomous Republic of Crimea and the city of Sevastopol
• Postcode: 298312
• Country: Ukraine

Business registration numbers

• USREOU code 3482347

Parent companies

• 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