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State Enterprise Feodosia Sea Trading Port

Sanctioned entity

State Enterprise Feodosia Sea Trading Port is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Feodosia Trade Port · STATE ENTERPRISE FEODOSIA SEA TRADING PORT · State Enterprise Feodosia Sea Trading Port				[sources]
Other name	PORT OF FEODOSIA · Port of Feodosia · SEAPORT OF FEODOSIYA · Seaport of Feodosiya · THEODOSIA COMMERCIAL SEAPORT · 5 more...				[sources]
Legal form	not available				[sources]
Country	Russia · Ukraine				[sources]
E-Mail	theodosia@port.kafa.crimea.ua				[sources]
Registration number	`01125577`				[sources]
Website	www.ukrport.org.ua				[sources]
Status	not available				[sources]
Address	14 Gorky Street, 98100 Theodosia · 14 Gorky Street, Theodosia, Crimea, 98100 · 14, Gorky Str., 98100 Feodosiya · 14, Gorky Str., Feodosiya, Crimea, 98100 · Gorky Street 11, 98100 Feodosia · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2022-07-15

Relationships

Address
Full address	Country
14 Gorky Street, 98100 Theodosia	Ukraine
Gorky Street 11, 98100 Feodosia	Ukraine
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'	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,242

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

Canada · Global Affairs Canada

Source data IDs: NK-RU8t7VJSxj89NENmBPbCGq · ca-sema-1-part-2-37-ua-state-enterprise-feodosia-sea-trading-port · NK-6JjEzUR4FjduRkCARMzidR · ca-sema-ukraine-1-part-2-2 · trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e · trade-csl-c3a7e9c366fe98b48fb27cefd48fba9205f1148b · ca-sema-ukraine-1-part-2-37 · ofac-18321 · gb-hmt-named-feodosia-trade-port

For experts: raw data explorer

Factsheet Data sources

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