Statements: Feodosiya Enterprise

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Feodosia, Str. Geological 2, Crimea (Occupied), 98107	us_trade_csl	`trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6`	2024-02-28
`LegalEntity:address`	Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107	us_trade_csl	`trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6`	2024-02-28
`LegalEntity:alias`	Feodosiyske Company for the Oil	us_trade_csl	`trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6`	2023-05-27
`LegalEntity:alias`	Theodosiya Oil Terminal	us_trade_csl	`trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6`	2023-05-27
`LegalEntity:alias`	Feodosia Oil Products Supply Co.	us_trade_csl	`trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6`	2023-05-27
`LegalEntity:alias`	Feodosiya Enterprise on Providing Oil Products	us_trade_csl	`trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6`	2023-05-27
`LegalEntity:country`	ua-cri	us_trade_csl	`trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6`	2023-05-27
`LegalEntity:country`	ua	us_trade_csl	`trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6`	2023-05-27
`Organization:id`	c7d329a4e21625dc9ab36af73a20a053ebc59dbd	us_trade_csl	`ofac-16957`	2024-05-07
`LegalEntity:id`	6468684c7cf23acbd9266de6e8686205b7b28f24	us_trade_csl	`trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6`	2024-11-22
`Organization:name`	FEODOSIYA ENTERPRISE	us_trade_csl	`ofac-16957`	2024-05-07
`LegalEntity:name`	Feodosiya Enterprise	us_trade_csl	`trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6`	2023-05-27
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6`	2023-08-23
`Organization:topics`	sanction	us_trade_csl	`ofac-16957`	2025-05-11

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