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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Feodosia Trade Port · PORT OF FEODOSIA · SEAPORT OF FEODOSIYA · State Enterprise Feodosia Sea Trading Port · THEODOSIA COMMERCIAL SEAPORT · | [sources] | |||
| Other name | Port of Feodosia · Seaport of Feodosiya · Theodosia Commercial Seaport · Theodosia Merchant Sea Port · Theodosia Sea Port | [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, UKR · 14 Gorky Street, 98100 Theodosia · 14 Gorky Street, Theodosia, Crimea, 98100 · 14, Gorky Str., 98100 Feodosiya · 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)
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ca-sema-d67f2b284b48d3575b4012bf1dad6f5d9879ca2d · ca-sema-1-part-2-37-ua-state-enterprise-feodosia-sea-trading-port · usgsa-s4mr4z3tk · gb-hmt-named-feodosia-trade-port · usgsa-s4mr4z458 · usgsa-s4mr4z455 · ca-sema-ukraine-1-part-2-2 · ca-sema-part-2-37-ua-state-enterprise-feodosia-sea-trading-port · usgsa-s4mr4z459 · ofac-18321 · trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e · usgsa-s4mr4z457 · ca-sema-ukraine-1-part-2-37 · usgsa-s4mr4z456 · trade-csl-c3a7e9c366fe98b48fb27cefd48fba9205f1148bFor 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., 98100 Feodosiya | 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| 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 | TREAS-OFAC | Reciprocal | - |
| Gorky Street 11, 98100 Feodosia | Ukraine |
| 14 Gorky Street, 98100 Theodosia | Ukraine |