Name
“State Unitary Enterprise Of The Crimean Republic ‘Crimean Sea Ports’”
Year of birth
2014
Source
Switzerland - Sanctions List
Type
Entity
Aliases
“State Unitary Enterprise Of The Crimean Republic ‘Crimean Sea Ports’”
Additional Information
Addresses:
28 Kirova Street, 298312
Other information:
Website: https://crimeaports.ru
Email: info@crimeaport.ru
State registration number: 1149102012620
Tax registration number: 9111000450
Telephone: +7(36561)-3-93-10, 3-93-19; +7(36561)-3-95-16
a.k.a. a-c represent branches
Justifications:
The “Parliament of Crimea” adopted Resolution No 1757-6/14 on 17 March 2014“On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture” and Resolution No 1865-6/14 on 26 March 2014“On State-Owned Enterprise ‘Crimean Sea Ports’” (“О Государственном предприятии ‘Крымские морские порты’”) declaring the appropriation of assets belonging to several State enterprises which were merged into the “State Unitary Enterprise of the Crimean Republic ‘Crimean Sea Ports’” on behalf of the “Republic of Crimea”. Those enterprises were thus effectively confiscated by the Crimean “authorities” and the “Crimean Sea Ports” has benefited from the illegal transfer of their ownership.