BIS Entity ListCriticalEntity

State Enterprise Yalta Sea Trading Port

🇺🇦UkraineAdded 2023-05-27NK-mVgmuSSU33cwu6bhmgvtBz::BIS_ENTITY_LIST

FEOC Flagged

State Enterprise Yalta 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

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 Yalta Sea Trading 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 Yalta Sea Trading PortSince 2023-05-27#NK-mVgmuSSU33cwu6bhmgvtBz::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 YALTA SEA TRADING PORT#18315

Source

Relationship graph

3 nodes · 2 relationships

This entity

State Enterprise Yalta 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

Port of YaltaSeaport of YaltaYalta Commercial SeaportYalta Merchant Sea PortYalta Sea Port

Known addresses

5 Roosevelt Street, Yalta, Crimea, 98600
5, Roosevelt Str., Yalta, Crimea, 98600
Roosevelt Street 3, Yalta, Crimea, 98600

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-mVgmuSSU33cwu6bhmgvtBz::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-mVgmuSSU33cwu6bhmgvtBz)",
  "entity_name": "State Enterprise Yalta Sea Trading Port",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "Port of Yalta",
    "Seaport of Yalta",
    "Yalta Commercial Seaport",
    "Yalta Merchant Sea Port",
    "Yalta Sea Port"
  ],
  "addresses": [
    "5 Roosevelt Street, Yalta, Crimea, 98600",
    "5, Roosevelt Str., Yalta, Crimea, 98600",
    "Roosevelt Street 3, Yalta, Crimea, 98600"
  ],
  "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-mVgmuSSU33cwu6bhmgvtBz"
  }
}

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