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Feodosiya Enterprise

Sanctioned entity

Feodosiya Enterprise is subject to sanctions. See the individual program listings below.

Type	Organization	[sources]
Name	FEODOSIIA(Feodosiia Enterprise on Supply of Oil Products/Feodosia) · FEODOSIYA ENTERPRISE · Feodosia · Feodosiya Enterprise · Limited Liability Company "Port Feodosia" · 1 more...	[sources]
Other name	FEODOSIA OIL PRODUCTS SUPPLY CO. · FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS · FEODOSIYSKE COMPANY FOR THE OIL · Feodosia Oil Products Supply Co. · Feodosiya Enterprise On Providing Oil Products · 4 more...	[sources]
Legal form	not available	[sources]
Country	Ukraine · Crimea (Occupied Ukraine)	[sources]
Phone	+38-065-62-71683 / 57422 / 57433	[sources]
Previous name	Feodosia	[sources]
Status	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2014-05-19	[sources]
Modified on	2017-09-26	[sources]

Descriptions

On 25 March 2014, the ‘Parliament of Crimea’ adopted a resolution declaring the appropriation of assets belonging to Feodosiya enterprise on behalf of the ‘Republic of Crimea’. The enterprise is thus effectively confiscated by the Crimean ‘authorities’.

— Australian Sanctions Consolidated List, 2023-04-20

On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered as limited liability company "Port Feodosia" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТ ФЕОДОСИЯ") on 9 Feb 2015. Founder: Yuri Garyevich Rovinskiy (Юрий Гарьевич Ровинский).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Feodosia, Str. Geological 2, Crimea, 98107	Ukraine
Feodosia, Str. Geological 2, Crimea (Occupied), 98107	Ukraine
Feodosiya, Geologicheskaya str. 2, Crimea, 98107	Ukraine
Feodosiya, Geologicheskaya str. 2, 98107 Crimea (Occupied)	Crimea (Occupied Ukraine)
Ulitsa Geologicheskaya 2, Feodosiia, Crimea, Feodosia, Str. Geological 2, Crimea, 98107, Ukraine	-
Feodosia, Str. Geological 2, 98107 Crimea (Occupied)	Crimea (Occupied Ukraine)
Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107	Ukraine
Ulitsa Geologicheskaya(Geologicheskaia Street) 2，Feodosiia(Feodosia), Crimea	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-05-20 · 2016-03-23 · 2017-09-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2020-10-02	-
Global Affairs Canada	Ukraine	-	-
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）	2014-08-05	-
Entity List (EL) - Bureau of Industry and Security	-	2014-07-22	-

Data sources

Australian Sanctions Consolidated List2,925

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes5,438

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions3,583

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)16,337

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people2,450

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List12,540

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: au-dfat-3024-feodosiya-enterprise · trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 · trade-csl-aea2b684e82168886674d23a8cac5d26bd92a667 · ja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1 · ofac-16957 · ch-seco-27757 · ca-sema-1-part-2-2-ua-feodosia

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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