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| 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] | |||
| Other name | 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, UKR · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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
usgsa-s4mr4fydv · trade-csl-aea2b684e82168886674d23a8cac5d26bd92a667 · au-dfat-7674-feodosiya-enterprise · usgsa-s4mr4fydz · ch-seco-27757 · usgsa-s4mr4fydq · usgsa-s4mr4fyds · trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 · ofac-16957 · ca-sema-1-part-2-2-ua-feodosia · ja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1 · usgsa-s4mr4fydx · au-dfat-3024-feodosiya-enterpriseFor 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 | |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（団体） | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 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 | - | - |
| Ulitsa Geologicheskaya(Geologicheskaia Street) 2，Feodosiia(Feodosia), Crimea | - |
| Feodosia, Str. Geological 2, 98107 Crimea | Ukraine |
| Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine | - |