OFAC SDNCriticalEntity

STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT

🇺🇦Ukraine18322

FEOC Flagged

STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT

Ukraine

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT#18322

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: State Enterprise Sevastopol Sea Trading PortSince 2023-05-27#NK-8biNFb5E3vEyWvA94BNZjR::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT

Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SEVASTOPOL SEA TRADE PORTSEVASTOPOL MERCHANT SEA PORTSTATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORTSEVASTOPOL COMMERCIAL SEAPORTSEVASTOPOL SEA PORTPORT OF SEVASTOPOLSEAPORT OF SEVASTOPOL

Known addresses

3 Place Nakhimova, Sevastopol 99011, Ukraine
5, Nakhimova square, Sevastopol, Crimea 99011, Ukraine
Nahimova Square 5, Sevastopol, Crimea 99011, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Email Address Sevport@stel.sebastopol.ua; alt. Email Address sevampu@ukr.net; alt. Email Address mail@morport.sebastopol.ua; UN/LOCODE UA SVP; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125548 (Ukraine).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18322",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18322",
  "entity_name": "STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "SEVASTOPOL SEA TRADE PORT",
    "SEVASTOPOL MERCHANT SEA PORT",
    "STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT",
    "SEVASTOPOL COMMERCIAL SEAPORT",
    "SEVASTOPOL SEA PORT",
    "PORT OF SEVASTOPOL",
    "SEAPORT OF SEVASTOPOL"
  ],
  "addresses": [
    "3 Place Nakhimova, Sevastopol 99011, Ukraine",
    "5, Nakhimova square, Sevastopol, Crimea 99011, Ukraine",
    "Nahimova Square 5, Sevastopol, Crimea 99011, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18322",
    "program": "UKRAINE-EO13685",
    "remarks": "Email Address Sevport@stel.sebastopol.ua; alt. Email Address sevampu@ukr.net; alt. Email Address mail@morport.sebastopol.ua; UN/LOCODE UA SVP; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125548 (Ukraine).",
    "tonnage": "-0- ",
    "sdn_name": "STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.