Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FEODOSIA OIL PRODUCTS SUPPLY CO. · FEODOSIIA · FEODOSIIA(Feodosiia Enterprise on Supply of Oil Products/Feodosia) · FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS · FEODOSIYSKE COMPANY FOR THE OIL · | [sources] | |||
| Alias | Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise · Feodosia Oil Products Supply Co. · Feodosiia Enterprise on Supply of Oil Products · Feodosiya Enterprise On Providing Oil Products · Feodosiya Petrol Products Supply State Enterprise · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Ukraine · Crimea (Occupied Ukraine) | [sources] | |||
| Phone | +38-065-62-71683 / 57422 / 57433 | [sources] | |||
| Unique Entity ID | DV9PWRUCFM45 · J1KPFHX24143 · KK16QUJYKJB5 · NZPEEZL662C5 · TFMSVH1BAFT1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | FEODOSIYA, GEOLOGICHESKAYA STR. 2, CRIMEA, 98107 · Feodosia, Str. Geological 2, 98107 Crimea · Feodosia, Str. Geological 2, Crimea (Occupied), 98107 · Feodosiya, Geologicheskaya str. 2, 98107 Crimea · Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023
(also FEODOSIYA ENTERPRISE)
(also FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS, FEODOSIYSKE COMPANY FOR THE OIL, THEODOSIYA OIL TERMINAL, FEODOSIA OIL PRODUCTS SUPPLY CO.)
(also FEODOSIYA ENTERPRISE)
(also FEODOSIYA ENTERPRISE)
(also FEODOSIYA ENTERPRISE)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1 · usgsa-s4mr4fydz · usgsa-s4mr4fydx · trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 · usgsa-s4mr4fydq · au-dfat-7674-feodosiya-enterprise · ofac-16957 · ch-seco-27757 · usgsa-s4mr4fydv · usgsa-s4mr4fydsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Feodosiya, Geologicheskaya str. 2, 98107 Crimea | Ukraine | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Feodosia, Str. Geological 2, 98107 Crimea | Ukraine |
| Ulitsa Geologicheskaya(Geologicheskaia Street) 2，Feodosiia(Feodosia), Crimea | - |
| Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine | - |