Lists of sanctions
3.235.147.50
06.06.2023 15:27:40

STATE ENTERPRISE FEODOSIA SEA TRADING PORT

List

Type Entity
List name SDN (OFAC)
Programs (1) UKRAINE-EO13685
Date of publication 31.12.2019

Names (6)

Last name/Name STATE ENTERPRISE FEODOSIA SEA TRADING PORT
Full name/Name STATE ENTERPRISE FEODOSIA SEA TRADING PORT
Type Name
Last name/Name PORT OF FEODOSIA
Full name/Name PORT OF FEODOSIA
Type Alias
Quality Strong
Last name/Name THEODOSIA MERCHANT SEA PORT
Full name/Name THEODOSIA MERCHANT SEA PORT
Type Alias
Quality Strong
Last name/Name THEODOSIA SEA PORT
Full name/Name THEODOSIA SEA PORT
Type Alias
Quality Strong
Last name/Name THEODOSIA COMMERCIAL SEAPORT
Full name/Name THEODOSIA COMMERCIAL SEAPORT
Type Alias
Quality Strong
Last name/Name SEAPORT OF FEODOSIYA
Full name/Name SEAPORT OF FEODOSIYA
Type Alias
Quality Strong

Addresses (3)

Street Gorky Street 11
City Feodosia
Country Ukraine
Postal code 98100
Region Crimea
Full address Gorky Street 11, Feodosia, 98100, Crimea, Ukraine
Street 14 Gorky Street
City Theodosia
Country Ukraine
Postal code 98100
Full address 14 Gorky Street, Theodosia, 98100, Ukraine
Street 14, Gorky Str.
City Feodosiya
Country Ukraine
Postal code 98100
Region Crimea
Full address 14, Gorky Str., Feodosiya, 98100, Crimea, Ukraine

Identification documents (5)

Type Registration ID: 01125577
Country Russia
Type Website: www.ukrport.org.ua
Type UN/LOCODE: UA FEO
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Email Address: theodosia@port.kafa.crimea.ua

Historical data

No records
Updated: 06.06.2023. 15:15
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