On official sanctions lists

STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT

19 names and spellings · found in 8 data sources · on 5 official sanctions lists

Company · Countries on record: RU, UA · Updated 7 Nov 2026

Also known as

PORT OF YEVPATORIA
Yevpatoria Trade Port
PORT OF EVPATORIA
ДП "ЄМТП"
ДЕРЖАВНЕ ПІДПРИЄМСТВО «ЄВПАТОРІЙСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ»
SEAPORT OF YEVPATORIYA
YEVPATORIA MERCHANT SEA PORT
YEVPATORIYA SEA PORT
філія Державного унітарного підприємства Республіки Крим «Кримські морські порти» «Євпаторійський торговельний порт»
YEVPATORIA SEA PORT
ДЕРЖАВНЕ ПІДПРИЄМСТВО "ЄВПАТОРІЙСЬКИЙ МОРСЬКИЙ ТОРГОВЕЛЬНИЙ ПОРТ"
ФИЛИАЛ ГОСУДАРСТВЕННОГО УНИТАРНОГО ПРЕДПРИЯТИЯ РЕСПУБЛИКИ КРЫМ «КРЫМСКИЕ МОРСКИЕ ПОРТЫ» «ЕВПАТОРИЙСКИЙ ТОРГОВЫЙ ПОРТ»
YEVPATORIA COMMERCIAL SEAPORT
Філія Державного унітарного підприємства "Республіки Крим" "Кримські морські порти" "Євпаторійський торговельний порт"
Филиал Государственного унитарного предприятия "Республики Крым" "Крымские морские порты" "Евпаторийский торговый порт"
YEVPATORIYA COMMERCIAL SEA PORT
DERZhAVNE PIDPRYIeMSTVO "IeVPATORIISKYI MORSKYI TORHOVELNYI PORT"
Filiia Derzhavnoho unitarnoho pidpryiemstva "Respubliky Krym" "Krymski morski porty" "Ievpatoriiskyi torhovelnyi port"

Named on 5 official sanctions lists

Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

19 names and spellings
11 identifiers (passport, tax and registration numbers)
15 addresses
4 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.