OFAC SDNCriticalEntity

STATE ENTERPRISE KERCH SEA COMMERCIAL PORT

🇺🇦Ukraine18027

FEOC Flagged

STATE ENTERPRISE KERCH SEA COMMERCIAL 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 KERCH SEA COMMERCIAL 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 KERCH SEA COMMERCIAL PORT#18027

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 Kerch Sea Commercial PortSince 2023-05-27#NK-DnycvrZMeJzUBjcoE6zWZD::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

STATE ENTERPRISE KERCH SEA COMMERCIAL 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

STATE ENTERPRISE KERCH COMMERCIAL SEA PORTKERCH COMMERCIAL SEAPORTKERCH MERCHANT SEA PORTKERCH SEA PORTPORT OF KERCHSEAPORT OF KERCH

Known addresses

Kirova Street 28, Kerch, Crimea 98312, Ukraine
28 Kirova Str., Kerch, Crimea 98312, Ukraine
28, Kirov Str., Kerch, Crimea 98312, Ukraine
Ul. Kirov, 28, Kerch, Crimea 98312, Ukraine
ul Kirova 28, Kerch 98312, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Website http://www.kerchport.com; alt. Website http://www.ukrport.org.ua; Email Address kmtp@kerch.sf.ukrtel.net; alt. Email Address referent.port@mail.ru; alt. Email Address kmtp@trport.kerch.crimea.com; UN/LOCODE UA KEH; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125554.

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": "18027",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18027",
  "entity_name": "STATE ENTERPRISE KERCH SEA COMMERCIAL PORT",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "STATE ENTERPRISE KERCH COMMERCIAL SEA PORT",
    "KERCH COMMERCIAL SEAPORT",
    "KERCH MERCHANT SEA PORT",
    "KERCH SEA PORT",
    "PORT OF KERCH",
    "SEAPORT OF KERCH"
  ],
  "addresses": [
    "Kirova Street 28, Kerch, Crimea 98312, Ukraine",
    "28 Kirova Str., Kerch, Crimea 98312, Ukraine",
    "28, Kirov Str., Kerch, Crimea 98312, Ukraine",
    "Ul. Kirov, 28, Kerch, Crimea 98312, Ukraine",
    "ul Kirova 28, Kerch 98312, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18027",
    "program": "UKRAINE-EO13685",
    "remarks": "Website http://www.kerchport.com; alt. Website http://www.ukrport.org.ua; Email Address kmtp@kerch.sf.ukrtel.net; alt. Email Address referent.port@mail.ru; alt. Email Address kmtp@trport.kerch.crimea.com; UN/LOCODE UA KEH; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125554.",
    "tonnage": "-0- ",
    "sdn_name": "STATE ENTERPRISE KERCH SEA COMMERCIAL 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.