BIS Entity ListCriticalEntity

State Enterprise Kerch Sea Commercial Port

🇺🇦UkraineAdded 2023-05-27NK-DnycvrZMeJzUBjcoE6zWZD::BIS_ENTITY_LIST

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

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

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.

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

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

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

Kerch Commercial SeaportKerch Merchant Sea PortKerch Sea PortPort of KerchSeaport of KerchState Enterprise Kerch Commercial Sea Port

Known addresses

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

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2015-09-02

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-DnycvrZMeJzUBjcoE6zWZD::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-DnycvrZMeJzUBjcoE6zWZD)",
  "entity_name": "State Enterprise Kerch Sea Commercial Port",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "Kerch Commercial Seaport",
    "Kerch Merchant Sea Port",
    "Kerch Sea Port",
    "Port of Kerch",
    "Seaport of Kerch",
    "State Enterprise Kerch Commercial Sea Port"
  ],
  "addresses": [
    "28 Kirova Str., Kerch, Crimea, 98312",
    "28, Kirov Str., Kerch, Crimea, 98312",
    "Kirova Street 28, Kerch, Crimea, 98312",
    "Ul. Kirov, 28, Kerch, Crimea, 98312",
    "ul Kirova 28, Kerch, Crimea, 98312"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ua"
    ],
    "opensanctions_id": "NK-DnycvrZMeJzUBjcoE6zWZD"
  }
}

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