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
`LegalEntity:address`	FEODOSIYA, GEOLOGICHESKAYA STR. 2, CRIMEA, 98107	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2025-12-29
`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-s4mr4fydv`	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-s4mr4fydz`	2024-06-14
`LegalEntity:createdAt`	2014-07-17	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2024-06-14
`LegalEntity:id`	1dff629cbb601bcbc68b5d0295e909424fc6bcb2	eng	us_sam_exclusions	`usgsa-s4mr4fydx`	2025-12-29
`LegalEntity:id`	65631632d01cf01360ce47b9e09c2632f9fc1126	eng	us_sam_exclusions	`usgsa-s4mr4fydz`	2025-12-29
`LegalEntity:id`	f0fc802bc1092295661f2ddd9ba527a2cff828b3	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2025-12-29
`LegalEntity:id`	78f491f287afe5675fdc6b26bfbcb9c0fd835768	eng	us_sam_exclusions	`usgsa-s4mr4fyds`	2025-12-29
`LegalEntity:id`	79cae2be28480804e8efdcc2b845b0e696f29f34	eng	us_sam_exclusions	`usgsa-s4mr4fydv`	2025-12-29
`LegalEntity:name`	THEODOSIYA OIL TERMINAL	eng	us_sam_exclusions	`usgsa-s4mr4fydx`	2024-06-14
`LegalEntity:name`	FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS	eng	us_sam_exclusions	`usgsa-s4mr4fyds`	2024-06-14
`LegalEntity:name`	FEODOSIA OIL PRODUCTS SUPPLY CO.	eng	us_sam_exclusions	`usgsa-s4mr4fydz`	2024-06-14
`LegalEntity:name`	FEODOSIYSKE COMPANY FOR THE OIL	eng	us_sam_exclusions	`usgsa-s4mr4fydv`	2024-06-14
`LegalEntity:name`	FEODOSIYA ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2024-06-14
`LegalEntity:notes`	(also FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS, FEODOSIYSKE COMPANY FOR THE OIL, THEODOSIYA OIL TERMINAL, FEODOSIA OIL PRODUCTS SUPPLY CO.)	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2025-07-23
`LegalEntity:notes`	(also FEODOSIYA ENTERPRISE)	eng	us_sam_exclusions	`usgsa-s4mr4fyds`	2025-07-23
`LegalEntity:notes`	(also FEODOSIYA ENTERPRISE)	eng	us_sam_exclusions	`usgsa-s4mr4fydv`	2025-07-23
`LegalEntity:notes`	(also FEODOSIYA ENTERPRISE)	eng	us_sam_exclusions	`usgsa-s4mr4fydz`	2025-07-23
`LegalEntity:notes`	(also FEODOSIYA ENTERPRISE)	eng	us_sam_exclusions	`usgsa-s4mr4fydx`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4fydv`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4fyds`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4fydz`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4fydx`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2025-12-29
`LegalEntity:uniqueEntityId`	J1KPFHX24143	eng	us_sam_exclusions	`usgsa-s4mr4fydz`	2024-12-03
`LegalEntity:uniqueEntityId`	KK16QUJYKJB5	eng	us_sam_exclusions	`usgsa-s4mr4fydv`	2024-12-03
`LegalEntity:uniqueEntityId`	DV9PWRUCFM45	eng	us_sam_exclusions	`usgsa-s4mr4fydq`	2024-12-03
`LegalEntity:uniqueEntityId`	NZPEEZL662C5	eng	us_sam_exclusions	`usgsa-s4mr4fyds`	2024-12-03
`LegalEntity:uniqueEntityId`	TFMSVH1BAFT1	eng	us_sam_exclusions	`usgsa-s4mr4fydx`	2024-12-03

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