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 · FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS · | [sources] | |||
| Other name | Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise · FEODOSIA OIL PRODUCTS SUPPLY CO. · FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS · FEODOSIYSKE COMPANY FOR THE OIL · Feodosia Oil Products Supply Co. · | [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)
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr4fydq · ofac-16957 · usgsa-s4mr4fydx · trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 · au-dfat-7674-feodosiya-enterprise · usgsa-s4mr4fydv · usgsa-s4mr4fydz · trade-csl-aea2b684e82168886674d23a8cac5d26bd92a667 · au-dfat-3024-feodosiya-enterprise · ca-sema-1-part-2-2-ua-feodosia · ja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1 · usgsa-s4mr4fyds · ch-seco-27757For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Japan | Ministry of Finance | - | |||
| United States of America | TREAS-OFAC | - | - | ||