FEODOSIYA ENTERPRISE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | FEODOSIYA ENTERPRISE |
|---|---|
| Full name/Name | FEODOSIYA ENTERPRISE |
| Type | Name |
| Last name/Name | FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS |
|---|---|
| Full name/Name | FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FEODOSIYSKE COMPANY FOR THE OIL |
|---|---|
| Full name/Name | FEODOSIYSKE COMPANY FOR THE OIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THEODOSIYA OIL TERMINAL |
|---|---|
| Full name/Name | THEODOSIYA OIL TERMINAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FEODOSIA OIL PRODUCTS SUPPLY CO. |
|---|---|
| Full name/Name | FEODOSIA OIL PRODUCTS SUPPLY CO. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Feodosiya, Geologicheskaya str. 2 |
|---|---|
| Country | Ukraine |
| Postal code | 9 |
| Region | Crimea |
| Full address | Feodosiya, Geologicheskaya str. 2, 98107, Crimea, Ukraine |
| Street | Feodosia, Str. Geological 2 |
|---|---|
| Country | Ukraine |
| Postal code | 9 |
| Region | Crimea |
| Full address | Feodosia, Str. Geological 2, 98107, Crimea, Ukraine |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 07.05.2025. 09:16
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