Statements: FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS

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	Lang	Source dataset	Source ID	First seen
`Organization:address`	Feodosiya, Geologicheskaya str. 2, 98107 Crimea	eng	us_ofac_sdn	`ofac-16957`	2024-06-06
`Organization:address`	Feodosia, Str. Geological 2, 98107 Crimea	eng	us_ofac_sdn	`ofac-16957`	2024-06-06
`Organization:addressEntity`	`addr-7f8294a018c9fc1fc614b25b4b0c3424a402edc4`		us_ofac_sdn	`ofac-16957`	2024-06-06
`Organization:addressEntity`	`addr-375a57321428fa92d5eec00249299e84536ed4ca`		us_ofac_sdn	`ofac-16957`	2024-06-06
`Organization:alias`	FEODOSIYSKE COMPANY FOR THE OIL	eng	us_ofac_sdn	`ofac-16957`	2023-04-20
`Organization:alias`	FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS	eng	us_ofac_sdn	`ofac-16957`	2023-04-20
`Organization:alias`	FEODOSIA OIL PRODUCTS SUPPLY CO.	eng	us_ofac_sdn	`ofac-16957`	2023-04-20
`Organization:alias`	THEODOSIYA OIL TERMINAL	eng	us_ofac_sdn	`ofac-16957`	2023-04-20
`Organization:country`	ua		us_ofac_sdn	`ofac-16957`	2023-04-20
`Organization:id`	e8c1603199c25ab44c9c76d7da0e7f12cbd07c22		us_ofac_sdn	`ofac-16957`	2026-01-06
`Organization:name`	FEODOSIYA ENTERPRISE	eng	us_ofac_sdn	`ofac-16957`	2023-04-20
`Organization:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-16957`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16957		us_ofac_sdn	`ofac-16957`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-16957`	2023-04-20