OFAC SDNCriticalEntity

STATE ENTERPRISE YALTA SEA TRADING PORT

🇺🇦Ukraine18315

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

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 YALTA 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 YALTA SEA TRADING PORT#18315

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 Yalta Sea Trading PortSince 2023-05-27#NK-mVgmuSSU33cwu6bhmgvtBz::BIS_ENTITY_LIST

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

YALTA SEA PORTYALTA MERCHANT SEA PORTPORT OF YALTAYALTA COMMERCIAL SEAPORTSEAPORT OF YALTA

Known addresses

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

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Website yaltaport.com.ua; Email Address yasko@ukrpost.ua; alt. Email Address yasco@mail.ylt.crimea.com; UN/LOCODE UA YAL; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125591 (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": "18315",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18315",
  "entity_name": "STATE ENTERPRISE YALTA SEA TRADING PORT",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "YALTA SEA PORT",
    "YALTA MERCHANT SEA PORT",
    "PORT OF YALTA",
    "YALTA COMMERCIAL SEAPORT",
    "SEAPORT OF YALTA"
  ],
  "addresses": [
    "Roosevelt Street 3, Yalta, Crimea 98600, Ukraine",
    "5, Roosevelt Str., Yalta, Crimea 98600, Ukraine",
    "5 Roosevelt Street, Yalta, Crimea 98600, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18315",
    "program": "UKRAINE-EO13685",
    "remarks": "Website yaltaport.com.ua; Email Address yasko@ukrpost.ua; alt. Email Address yasco@mail.ylt.crimea.com; UN/LOCODE UA YAL; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125591 (Ukraine).",
    "tonnage": "-0- ",
    "sdn_name": "STATE ENTERPRISE YALTA 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.