{"raw_record_id":"6fd9e63e-bb01-4a0b-93a2-411ef9d9d310","external_id":"RUS0199","record_hash":"f02218d2049014a9699c51c9b8cde4381068aa0d524a586bb432d436b082149d","raw_record":{"Names":{"Name":[{"Name6":"State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'","NameType":"Primary name"},{"Name6":"Fedosia Oil Products Supply Company","NameType":"Alias"},{"Name6":"Limited Liability Company Feodosia Enterprise of oil","NameType":"Alias"}]},"UniqueID":"RUS0199","Websites":{"Website":"http:/crimeaport.com/"},"Addresses":{"Address":{"AddressLine1":"28 Kirova Street","AddressLine5":"Kerch","AddressLine6":"The Autonomous Republic of Crimea and the city of Sevastopol","AddressCountry":"Ukraine","AddressPostalCode":"298312"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13544","EntityDetails":{"Entity":{"ParentCompanies":{"ParentCompany":["Chernomorneftegaz (also subject to Sanctions)","Kerch Trade Port","Kerch Fish Port","Feodosia Trade Port","Yalta Trade Port","Yevpatoria Trade Port","Kerch Ferry Crossing","Gosgidrographia and Port-Terminal"]},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"USREOU code 3482347"}}},"DateDesignated":"31/12/2020","OtherInformation":"Name of Director(s)|Management: Andrei Vladimirovich Vasiliev (Director)|Sergey Beym (Owner) The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}