Lists of sanctions
18.191.53.120
04.05.2025 01:06:26

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: 04.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.