KnowSanctions
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STATE ENTERPRISE YALTA SEA TRADING PORT

Sanctioned
PORT OF YALTA
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18315
Asset freeze
2015-07-30activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • YALTA COMMERCIAL SEAPORTAlias
    OFAC ↗
    Record provenance
    ID
    18315
    SHA-256
    b6e54eb037bcee033d5465db2d55a0679d411fb175ca4a1cb63ee7a1aed4eb01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PORT OF YALTAAlias
    OFAC ↗
    Record provenance
    ID
    18315
    SHA-256
    b6e54eb037bcee033d5465db2d55a0679d411fb175ca4a1cb63ee7a1aed4eb01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YALTA MERCHANT SEA PORTAlias
    OFAC ↗
    Record provenance
    ID
    18315
    SHA-256
    b6e54eb037bcee033d5465db2d55a0679d411fb175ca4a1cb63ee7a1aed4eb01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • STATE ENTERPRISE YALTA SEA TRADING PORTPrimary name
    OFAC ↗
    Record provenance
    ID
    18315
    SHA-256
    b6e54eb037bcee033d5465db2d55a0679d411fb175ca4a1cb63ee7a1aed4eb01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SEAPORT OF YALTAAlias
    OFAC ↗
    Record provenance
    ID
    18315
    SHA-256
    b6e54eb037bcee033d5465db2d55a0679d411fb175ca4a1cb63ee7a1aed4eb01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YALTA SEA PORTAlias
    OFAC ↗
    Record provenance
    ID
    18315
    SHA-256
    b6e54eb037bcee033d5465db2d55a0679d411fb175ca4a1cb63ee7a1aed4eb01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 01125591REGISTRATION_NUMBER
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    18315
    SHA-256
    da150e9381b3a4ddc938f93868dce2673c694f154c1cea4de39f9acebf011498
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18315OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18315
    SHA-256
    da150e9381b3a4ddc938f93868dce2673c694f154c1cea4de39f9acebf011498
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • yaltaport.com.uaWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18315
    SHA-256
    da150e9381b3a4ddc938f93868dce2673c694f154c1cea4de39f9acebf011498
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    18315
    SHA-256
    b6e54eb037bcee033d5465db2d55a0679d411fb175ca4a1cb63ee7a1aed4eb01
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)