Statements: Feodosiya Enterprise

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
LegalEntity:notes(also FEODOSIYA ENTERPRISE)engus_sam_exclusionsusgsa-s4mr4fydz
LegalEntity:notes(also FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS, FEODOSIYSKE COMPANY FOR THE OIL, THEODOSIYA OIL TERMINAL, FEODOSIA OIL PRODUCTS SUPPLY CO.)engus_sam_exclusionsusgsa-s4mr4fydq
LegalEntity:notes(also FEODOSIYA ENTERPRISE)engus_sam_exclusionsusgsa-s4mr4fyds
LegalEntity:notes(also FEODOSIYA ENTERPRISE)engus_sam_exclusionsusgsa-s4mr4fydv
LegalEntity:notes(also FEODOSIYA ENTERPRISE)engus_sam_exclusionsusgsa-s4mr4fydx
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