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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 · Feodosiya Enterprise On Providing Oil Products · 4 more...				[sources]
Other name	Crimean 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 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]
Address	98107, 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 link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-05-19				[sources]
Modified on	2017-09-26				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2022-07-15

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, 2023-10-19

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
Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine	-
Feodosiya, Geologicheskaya str. 2, 98107	Ukraine
Ulitsa Geologicheskaya(Geologicheskaia Street) 2，Feodosiia(Feodosia), Crimea	-
Feodosia, Str. Geological 2, 98107	Ukraine

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Entity List (EL) - Bureau of Industry and Security	-	2014-07-22	-
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	-
National Agency on Corruption Prevention	-	-	-
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	2017-09-26

Data sources

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 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

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

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)

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

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)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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