STATE ENTERPRISE YALTA SEA TRADING 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.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · Part 2:38:state enterprise yalta sea trading port	—	Unknown source ↗
OFAC · 18315	2026-07-30	U.S. Treasury OFAC ↗

CA · entry Part 2:38:state enterprise yalta sea trading port

list version published —

Recorded name	Kind
State Enterprise Yalta Sea Trading Port	Primary 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 18315

list version published 2026-07-30

Recorded name	Kind
STATE ENTERPRISE YALTA SEA TRADING PORT	Primary name
PORT OF YALTA	Alias
SEAPORT OF YALTA	Alias
YALTA COMMERCIAL SEAPORT	Alias
YALTA MERCHANT SEA PORT	Alias
YALTA SEA PORT	Alias

Programmes

UKRAINE-EO13685

Addresses recorded

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

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

Show stored source record

{
  "addresses": [
    "Roosevelt Street 3, Yalta, Crimea, 98600, Ukraine",
    "5, Roosevelt Str., Yalta, Crimea, 98600, Ukraine",
    "5 Roosevelt Street, Yalta, Crimea, 98600, Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13685"
  ]
}