State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 16.09.2017 |
| Märge | Name of Director(s). Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner) |
Nimed/Pealkirjad (3)
| Perekonnanimi/Nimi | State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' |
|---|---|
| Täielik nimi/Tiitel | State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | Limited Liability Company Feodosia Enterprise of oil |
|---|---|
| Täielik nimi/Tiitel | Limited Liability Company Feodosia Enterprise of oil |
| Tüüp | AKA (tuntud ka kui) |
| Perekonnanimi/Nimi | Fedosia Oil Products Supply Company |
|---|---|
| Täielik nimi/Tiitel | Fedosia Oil Products Supply Company |
| Tüüp | AKA (tuntud ka kui) |
Aadressid (1)
| Riik | Ukraina |
|---|---|
| Postiindeks | 2 |
Isikut tõendavad dokumendid (3)
| Tüüp | Entity Bussiness Reg Number: USREOU code 3482347 |
|---|
| Tüüp | 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 |
|---|
| Tüüp | Website: http:/crimeaport.com/ |
|---|
Põhjendus (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. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (3)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' |
| Täielik nimi/Tiitel | State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' |
| Tüüp | Peamine hüüdnimi |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Limited Liability Company Feodosia Enterprise Of Oil |
| Täielik nimi/Tiitel | Limited Liability Company Feodosia Enterprise Of Oil |
| Tüüp | AKA (tuntud ka kui) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Fedosia Oil Products Supply Company |
| Täielik nimi/Tiitel | Fedosia Oil Products Supply Company |
| Tüüp | AKA (tuntud ka kui) |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Postiindeks | 2 |
| Täielik aadress | 28 Kirova Street Kerch Crimea 298312 |
Isikut tõendavad dokumendid (3)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Bussiness Reg Number: USREOU code 3482347 |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Further Identifiying Information: Name of Director(s)/Management: Andrei Vladimirovich Vasiliev (Director). Sergey Beym (Owner) |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | 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 |
Taastatud: 29.04.2025. 22:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.