Lists of sanctions
44.212.99.208
13.04.2024 02:29:29

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

Addresses (3)

Street 14 Gorky Street
City Theodosia
Country Ukraine
Postal code 9
Full address 14 Gorky Street, Theodosia, 98100, Ukraine
Street Gorky Street 11
City Feodosia
Country Ukraine
Postal code 9
Region Crimea
Full address Gorky Street 11, Feodosia, 98100, Crimea, Ukraine
Street 14, Gorky Str.
City Feodosiya
Country Ukraine
Postal code 9
Region Crimea
Full address 14, Gorky Str., Feodosiya, 98100, Crimea, Ukraine

Identification documents (5)

Type Registration ID: 01125577
Country Russia
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
Type Website: www.ukrport.org.ua

Historical data

No records
Updated: 13.04.2024. 02:15
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