Statements: Feodosiya Enterprise

Canonical ID: NK-L2q6APk3gvAQtWbA9BeRRq · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2024-11-28
`LegalEntity:addressEntity`	`addr-d9ce4996d6c3215ddb5dfa323735614823ea567e`	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2023-10-19
`LegalEntity:alias`	Feodosiyske Company for The Oil	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2024-01-16
`LegalEntity:alias`	Petrol Products Supply - State Enterprise	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2023-11-05
`LegalEntity:alias`	PZNP SE	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2023-11-05
`LegalEntity:alias`	Feodosia Oil Products Supply Co.	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2024-01-16
`LegalEntity:alias`	Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2023-11-05
`LegalEntity:alias`	Feodosiya Petrol Products Supply State Enterprise	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2024-01-16
`LegalEntity:alias`	Limited Liability Company Port Feodosia	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2023-11-05
`LegalEntity:alias`	Feodosiya Enterprise On Providing Oil Products	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2024-01-16
`LegalEntity:alias`	RK KTA SUE	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2023-11-05
`LegalEntity:alias`	Feodosiia Enterprise on Supply of Oil Products	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2024-01-16
`LegalEntity:alias`	Theodosiya Oil Terminal	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2024-01-16
`LegalEntity:createdAt`	2023-08-27	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2025-09-03
`LegalEntity:id`	307c6153369cce265562a1632eb1ee2de554ff6b	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2025-09-03
`LegalEntity:name`	Feodosiya Enterprise	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2023-10-19
`LegalEntity:notes`	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	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2023-10-19
`LegalEntity:programId`	AU-RUSSIA	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2025-05-23
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-7674-feodosiya-enterprise`	2023-10-19

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