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Feodosiya Enterprise

Sanctioned entity
Feodosiya Enterprise is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameFEODOSIIA(Feodosiia Enterprise on Supply of Oil Products/Feodosia) · FEODOSIYA ENTERPRISE · Feodosia · Feodosiya Enterprise · Feodosiya Enterprise On Providing Oil Products · 4 more...[sources]
Other nameCrimean 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. · 12 more...[sources]
Legal formnot available[sources]
CountryUkraine · Crimea (Occupied Ukraine)[sources]
Phone+38-065-62-71683 / 57422 / 57433[sources]
Previous nameFeodosia[sources]
Statusnot available[sources]
Address98107, Ukraine, temporarily occupied, the territory of the Autonomous Republic, Crimea, Feodosia, str. Geological, 2 · 98107, Украина, временно оккупированная, территория Автономной Республики, Крым, г. Феодосия, ул. Геологическая, 2 · 98107, Україна, тимчасово окупована, територія Автономної Республіки, Крим, м. Феодосія, вул. Геологічна, 2 · Feodosia, Str. Geological 2, 98107 · Feodosia, Str. Geological 2, 98107 Crimea (Occupied) · 4 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,004

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)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,080

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)

US Trade Consolidated Screening List (CSL)18,945

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


Source data IDs: au-dfat-3024-feodosiya-enterprise · ca-sema-1-part-2-2-ua-feodosia · trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 · trade-csl-aea2b684e82168886674d23a8cac5d26bd92a667 · au-dfat-7674-feodosiya-enterprise · ofac-16957 · ja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1 · ch-seco-27757 · ua-nazk-company-10483

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