Company / organization · 1 listing(s)
„Krími Tengeri Kikötők”, a „Krími Köztársaság” állami egységes vállalata currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKR |
|---|---|
| Listed on | 2017-09-15 |
| Aliases | Štátny unitárny podnik ‚Krymskej republiky‘ ‚Krymské námorné prístavy‘; Državno unitarno poduzeće Republike Krima ‚Crimean Sea Ports’; ”Krimin tasavallan omistama valtion unitaarinen yritys ”Krimin merisatamat””; Krymo Respublikos valstybės unitarinė įmonė „Crimean Sea Ports“; “Krimas Republikas” va |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor „Krími Tengeri Kikötők”, a „Krími Köztársaság” állami egységes vállalata and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →