STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
10
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
5
First seen in a list version
2026-07-24
Entry types
entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

STATE ENTERPRISE EVPATORIA …State Enterprise Evpa…State Enterprise Evpa…Part 2STATE ENTERPRISE EVPA…STATE ENTERPRISE EVPA…PORT OF EVPATORIAPORT OF YEVPATORIASEAPORT OF YEVPATORIYAYEVPATORIA COMMERCIAL…YEVPATORIA MERCHANT S…YEVPATORIA SEA PORTYEVPATORIYA COMMERCIA…YEVPATORIYA SEA PORTUKRAINE-EO13685Mariners Square 1, Ev…1, Moryakov Sq, Yevpa…1 Moryakov Sq., Yevpa…Ukraine1 Moryakov Sq, Yevpat…
sanctioned entitysanction entryaliasweak aliasprogramaddress20 nodes · 19 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 2:36:state enterprise evpatoria sea commercial portUnknown source
OFAC · 183202026-07-30U.S. Treasury OFAC

CA · entry Part 2:36:state enterprise evpatoria sea commercial port

list version published —
Recorded nameKind
State Enterprise Evpatoria Sea Commercial PortPrimary name
Programmes

Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "DateOfListing: 2016-03-18",
    "Country: Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

OFAC · entry 18320

list version published 2026-07-30
Recorded nameKind
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORTPrimary name
PORT OF EVPATORIAAlias
PORT OF YEVPATORIAAlias
SEAPORT OF YEVPATORIYAAlias
YEVPATORIA COMMERCIAL SEAPORTAlias
YEVPATORIA MERCHANT SEA PORTAlias
YEVPATORIA SEA PORTAlias
YEVPATORIYA COMMERCIAL SEA PORTAlias
YEVPATORIYA SEA PORTAlias
Programmes

UKRAINE-EO13685

Addresses recorded
  • Mariners Square 1, Evpatoria, Crimea, 97416, Ukraine
  • 1, Moryakov Sq, Yevpatoriya, Crimea, 97408, Ukraine
  • 1 Moryakov Sq., Yevpatoria, Crimea, 97416, Ukraine
  • Ukraine
  • 1 Moryakov Sq, Yevpatoriya, Crimea, 97416, Ukraine

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Mariners Square 1, Evpatoria, Crimea, 97416, Ukraine",
    "1, Moryakov Sq, Yevpatoriya, Crimea, 97408, Ukraine",
    "1 Moryakov Sq., Yevpatoria, Crimea, 97416, Ukraine",
    "Ukraine",
    "1 Moryakov Sq, Yevpatoriya, Crimea, 97416, Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13685"
  ]
}
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT — sanctions list record (CA, OFAC) — Tapewire