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STATE ENTERPRISE YALTA SEA TRADING PORT
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
STATE ENTERPRISE YALTA SEA TRADING PORT sounds like a maritime operator tied to the port economy, handling cargo, docks, and the plain logistics that keep a harbor useful. By our assessment, the name suggests a narrow, practical business rather than anything polished or consumer-facing. The strength of a port company is concrete work: berths, storage, loading, and the coordination that comes with ships arriving on a schedule. The downside is just as concrete, because this kind of enterprise lives on local trade flows and infrastructure, and it is not the sort of company that tells a broad story to outsiders. In practice, a name like this belongs to terminals, dispatchers, and freight paperwork more than to anyone looking for a brand. It sits with other state-linked port operators: functional first, memorable only if you need what it moves.
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