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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Feodosia Trade Port · PORT OF FEODOSIA · SEAPORT OF FEODOSIYA · STATE ENTERPRISE FEODOSIA SEA TRADING PORT · State Enterprise Feodosia Sea Trading Port · | [sources] | |||
| Alias | PORT OF FEODOSIA · Port of Feodosia · SEAPORT OF FEODOSIYA · Seaport of Feodosiya · THEODOSIA COMMERCIAL SEAPORT · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| theodosia@port.kafa.crimea.ua | [sources] | ||||
| Registration number | 01125577 | [sources] | |||
| Unique Entity ID | J5PPEA5KEML8 · JB2TBBLV4N53 · LUMEDDDSR5Z3 · NNGTGN5RYAM7 · Q56CKVXLTL45 · | [sources] | |||
| Website | www.ukrport.org.ua | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14 GORKY STREET, THEODOSIA, 98100 · 14 Gorky Street, Theodosia, 98100 · 14 Gorky Street, Theodosia, Crimea, 98100 · 14, Gorky Str., Crimea, Feodosiya, 98100 · 14, Gorky Str., Feodosiya, Crimea, 98100 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also STATE ENTERPRISE FEODOSIA SEA TRADING PORT)
(also STATE ENTERPRISE FEODOSIA SEA TRADING PORT)
(also THEODOSIA MERCHANT SEA PORT, THEODOSIA COMMERCIAL SEAPORT, THEODOSIA SEA PORT, PORT OF FEODOSIA, SEAPORT OF FEODOSIYA)
(also STATE ENTERPRISE FEODOSIA SEA TRADING PORT)
(also STATE ENTERPRISE FEODOSIA SEA TRADING PORT)
(also STATE ENTERPRISE FEODOSIA SEA TRADING PORT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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-s4mr4z458 · gb-fcdo-named-feodosia-trade-port · ofac-18321 · ca-sema-d67f2b284b48d3575b4012bf1dad6f5d9879ca2d · usgsa-s4mr4z459 · gb-hmt-named-feodosia-trade-port · trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e · usgsa-s4mr4z455 · usgsa-s4mr4z456 · usgsa-s4mr4z457 · usgsa-s4mr4z3tkFor 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 | |
| 14, Gorky Str., Crimea, Feodosiya, 98100 | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports' Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 14 Gorky Street, Theodosia, 98100 | Ukraine |
| Gorky Street 11, Crimea, Feodosia, 98100 | Ukraine |