Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:addressFeodosia, Str. Geological 2, Crimea (Occupied), 98107us_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:address98107, Ukraine, temporarily occupied, the territory of the Autonomous Republic, Crimea, Feodosia, str. Geological, 2engua_nabc_sanctionsua-nazk-company-10483
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:address98107, Україна, тимчасово окупована, територія Автономної Республіки, Крим, м. Феодосія, вул. Геологічна, 2ukrua_nabc_sanctionsua-nazk-company-10483
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:address98107, Украина, временно оккупированная, территория Автономной Республики, Крым, г. Феодосия, ул. Геологическая, 2rusua_nabc_sanctionsua-nazk-company-10483
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:addressFeodosiya, Geologicheskaya str. 2, 98107engus_ofac_sdnofac-16957
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:addressFeodosia, Str. Geological 2, 98107 Crimea (Occupied)us_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:addressFeodosiya, Geologicheskaya str. 2, 98107 Crimea (Occupied)us_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:addressFeodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107us_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:addressFeodosia, Str. Geological 2, 98107engus_ofac_sdnofac-16957
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:addressEntityaddr-d9ce4996d6c3215ddb5dfa323735614823ea567eau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:addressEntityaddr-d44f8204b0c051a99a93faed4b53f22f63cbddc8engus_ofac_sdnofac-16957
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:addressEntityaddr-ac6795d84cdd29cc193b8760ebd15f49b45edfa6jpnjp_mof_sanctionsja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:addressEntityaddr-2165bc4494e0f7ab5d8d8fd86af495d2b3246391engus_ofac_sdnofac-16957
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:aliasFeodosiya Petrol Products Supply State Enterpriseau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:aliasFeodosiyske Company for The Oilau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:aliasCrimean Fuel Alliance of Republic of Crimea - State Unitary Enterpriseau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:aliasPZNP SEau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:aliasFeodosia Oil Products Supply Co.au_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:aliasFeodosiia Enterprise on Supply of Oil Productsau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:aliasLimited Liability Company Port Feodosiaau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:aliasTheodosiya Oil Terminalau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:aliasPetrol Products Supply - State Enterpriseau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:aliasFEODOSIYSKE COMPANY FOR THE OILengus_ofac_sdnofac-16957
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:aliasTHEODOSIYA OIL TERMINALengus_ofac_sdnofac-16957
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:aliasFEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTSengus_ofac_sdnofac-16957
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:aliasFeodosia Oil Products Supply Co.us_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:aliasTheodosiya Oil Terminalus_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:aliasFeodosiya Enterprise on Providing Oil Productsus_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:aliasFeodosiyske Company for the Oilus_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:aliasFEODOSIA OIL PRODUCTS SUPPLY CO.engus_ofac_sdnofac-16957
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:aliasFeodosiya Enterprise On Providing Oil Productsau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:aliasRK KTA SUEau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:countryuaca_dfatd_sema_sanctionsca-sema-1-part-2-2-ua-feodosia
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:countryuaus_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:countryua-crius_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:countryuaengus_ofac_sdnofac-16957
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:createdAt2023-08-27au_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:createdAt2014-05-19ch_seco_sanctionsch-seco-27757
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:idd481bf7a95f3a25c9ce88e1722515538c9665e94us_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:id1a68cf44133f3b797a6cc0c92524d365fffb695dengus_ofac_sdnofac-16957
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:idcfc0fa893a12503c7338d87752e3a0e08726a8abjpnjp_mof_sanctionsja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:id386971ce06ec2889bd8a3d5d02945114efec0bc7au_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:idc7d329a4e21625dc9ab36af73a20a053ebc59dbdus_trade_cslofac-16957
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:id83f7de9fce51dc283a64a993744e2eed12fd7a54ch_seco_sanctionsch-seco-27757
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:id06f0b91957850f20e66ad2fcc0310b742f034221ca_dfatd_sema_sanctionsca-sema-1-part-2-2-ua-feodosia
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:ida9baa12c4b9dc43e2829da7f9561d7d2092ccfd4ua_nabc_sanctionsua-nazk-company-10483
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:modifiedAt2017-09-26ch_seco_sanctionsch-seco-27757
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:nameFeodosiya Enterpriseau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:nameFEODOSIYA ENTERPRISEus_trade_cslofac-16957
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:nameLimited Liability Company "Port Feodosia"ch_seco_sanctionsch-seco-27757
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:nameFEODOSIYA ENTERPRISEengus_ofac_sdnofac-16957
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:nameFeodosiya Enterpriseus_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:nameFEODOSIIA(Feodosiia Enterprise on Supply of Oil Products/Feodosia)engjp_mof_sanctionsja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:nameFeodosiaca_dfatd_sema_sanctionsca-sema-1-part-2-2-ua-feodosia
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:nameFeodosiya Enterprise On Providing Oil Productsengua_nabc_sanctionsua-nazk-company-10483
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:nameФеодосійське підприємство із забезпечення нафтопродуктамиukrua_nabc_sanctionsua-nazk-company-10483
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:nameФеодосийское предприятие по обеспечению нефтепродуктамиrusua_nabc_sanctionsua-nazk-company-10483
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:nameフェオドシア社jpnjp_mof_sanctionsja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:notesOn 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).ch_seco_sanctionsch-seco-27757
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:phone+38-065-62-71683 / 57422 / 57433jpnjp_mof_sanctionsja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:previousNameFeodosiach_seco_sanctionsch-seco-27757
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/10483/ua_nabc_sanctionsua-nazk-company-10483
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16957engus_ofac_sdnofac-16957
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-2-ua-feodosia
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-10483
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:topicssanctionus_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
NK-L2q6APk3gvAQtWbA9BeRRqLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:topicssanctionengus_ofac_sdnofac-16957
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1
NK-L2q6APk3gvAQtWbA9BeRRqOrganization:topicssanctionus_trade_cslofac-16957
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