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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	FEODOSIYA, GEOLOGICHESKAYA STR. 2, CRIMEA, 98107, UKR	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2024-06-14
`LegalEntity:alias`	FEODOSIA OIL PRODUCTS SUPPLY CO.	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2024-09-10
`LegalEntity:alias`	FEODOSIYA ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mr4fydx`	2024-09-10
`LegalEntity:alias`	FEODOSIYA ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mr4fyds`	2024-09-10
`LegalEntity:alias`	THEODOSIYA OIL TERMINAL	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2024-09-10
`LegalEntity:alias`	FEODOSIYSKE COMPANY FOR THE OIL	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2024-09-10
`LegalEntity:alias`	FEODOSIYA ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mr4fydv`	2024-09-10
`LegalEntity:alias`	FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2024-09-10
`LegalEntity:alias`	FEODOSIYA ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mr4fydz`	2024-09-10
`LegalEntity:country`	ua	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2024-06-14
`LegalEntity:createdAt`	2014-07-17	eng	us_sam_exclusions	`usgsa-s4mr4fydx`	2024-06-14
`LegalEntity:createdAt`	2014-07-17	eng	us_sam_exclusions	`usgsa-s4mr4fydz`	2024-06-14
`LegalEntity:createdAt`	2014-07-17	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2024-06-14
`LegalEntity:createdAt`	2014-07-17	eng	us_sam_exclusions	`usgsa-s4mr4fyds`	2024-06-14
`LegalEntity:createdAt`	2014-07-17	eng	us_sam_exclusions	`usgsa-s4mr4fydv`	2024-06-14
`LegalEntity:id`	cb50978197a7a5926a41abc072fc9321b8d11693	eng	us_sam_exclusions	`usgsa-s4mr4fydx`	2025-02-23
`LegalEntity:id`	d2b44084333e718c2258018acf3e78b4a0e13980	eng	us_sam_exclusions	`usgsa-s4mr4fydv`	2025-02-23
`LegalEntity:id`	98cc607291c6e85b310c025129295496115ea518	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2025-02-23
`LegalEntity:id`	68f9110f4c6c907573d012be845a3b22f0a522f3	eng	us_sam_exclusions	`usgsa-s4mr4fyds`	2025-02-23
`LegalEntity:id`	ab2a1561d3f1e2c3e819f8c9c11838fd4ca98f32	eng	us_sam_exclusions	`usgsa-s4mr4fydz`	2025-02-23
`LegalEntity:name`	FEODOSIA OIL PRODUCTS SUPPLY CO.	eng	us_sam_exclusions	`usgsa-s4mr4fydz`	2024-06-14
`LegalEntity:name`	FEODOSIYA ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2024-06-14
`LegalEntity:name`	THEODOSIYA OIL TERMINAL	eng	us_sam_exclusions	`usgsa-s4mr4fydx`	2024-06-14
`LegalEntity:name`	FEODOSIYSKE COMPANY FOR THE OIL	eng	us_sam_exclusions	`usgsa-s4mr4fydv`	2024-06-14
`LegalEntity:name`	FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS	eng	us_sam_exclusions	`usgsa-s4mr4fyds`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4fyds`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4fydz`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4fydv`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4fydx`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2024-06-28
`LegalEntity:uniqueEntityId`	KK16QUJYKJB5	eng	us_sam_exclusions	`usgsa-s4mr4fydv`	2024-12-03
`LegalEntity:uniqueEntityId`	NZPEEZL662C5	eng	us_sam_exclusions	`usgsa-s4mr4fyds`	2024-12-03
`LegalEntity:uniqueEntityId`	J1KPFHX24143	eng	us_sam_exclusions	`usgsa-s4mr4fydz`	2024-12-03
`LegalEntity:uniqueEntityId`	DV9PWRUCFM45	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2024-12-03
`LegalEntity:uniqueEntityId`	TFMSVH1BAFT1	eng	us_sam_exclusions	`usgsa-s4mr4fydx`	2024-12-03

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