Statements: Feodosia Trade Port

Canonical ID: NK-d4Rja4yRdBv4UcsMqHiHfL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address14 GORKY STREET, THEODOSIA, 98100engus_sam_exclusionsusgsa-s4mr4z3tk
LegalEntity:address14 Gorky Street, Theodosia, Crimea, 98100us_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
LegalEntity:address14, Gorky Str., Feodosiya, Crimea, 98100us_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
Organization:address14, Gorky Str., Crimea, Feodosiya, 98100engus_ofac_sdnofac-18321
Organization:address14 Gorky Street, Theodosia, 98100engus_ofac_sdnofac-18321
LegalEntity:addressGorky Street 11, Feodosia, Crimea, 98100us_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
Organization:addressGorky Street 11, Crimea, Feodosia, 98100engus_ofac_sdnofac-18321
Organization:addressEntityaddr-be75086188a0a915b4d4ea445d08572d2ee5f092us_ofac_sdnofac-18321
Organization:addressEntityaddr-a2558a529ea990e6e1e920e84e2a34fb62584cd6us_ofac_sdnofac-18321
Organization:addressEntityaddr-5f33a2d4fa9fe4f92139874b21e95efa526b4be3us_ofac_sdnofac-18321
LegalEntity:aliasPort of Feodosiaus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
Organization:aliasSEAPORT OF FEODOSIYAengus_ofac_sdnofac-18321
Organization:aliasTHEODOSIA SEA PORTengus_ofac_sdnofac-18321
Organization:aliasTHEODOSIA MERCHANT SEA PORTengus_ofac_sdnofac-18321
LegalEntity:aliasSeaport of Feodosiyaus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
LegalEntity:aliasTheodosia Sea Portus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
Organization:aliasTHEODOSIA COMMERCIAL SEAPORTengus_ofac_sdnofac-18321
LegalEntity:aliasTheodosia Commercial Seaportus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
LegalEntity:aliasTheodosia Merchant Sea Portus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
Organization:aliasPORT OF FEODOSIAengus_ofac_sdnofac-18321
LegalEntity:countryuaca_dfatd_sema_sanctionsca-sema-d67f2b284b48d3575b4012bf1dad6f5d9879ca2d
Organization:countryruus_ofac_sdnofac-18321
Organization:countryuaus_ofac_sdnofac-18321
LegalEntity:countryuaus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr4z3tk
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z456
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z3tk
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z459
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z455
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z458
LegalEntity:createdAt2016-02-01us_sam_exclusionsusgsa-s4mr4z457
Organization:emailtheodosia@port.kafa.crimea.uaus_ofac_sdnofac-18321
LegalEntity:id6973ed940d9b53ff1c8bb5b2959d97073ada29edca_dfatd_sema_sanctionsca-sema-d67f2b284b48d3575b4012bf1dad6f5d9879ca2d
LegalEntity:id17d0f3993ed8f7a2d34747dd679e0546324c2058us_sam_exclusionsusgsa-s4mr4z455
Organization:idbe94124d597bf6c1c5bad26898fdb3f9bd1920b5us_trade_cslofac-18321
LegalEntity:idc685dfc6df0445d6d060c96cf0f11b3c779ad698us_sam_exclusionsusgsa-s4mr4z3tk
LegalEntity:id8f285718839293ad7add97fa69aa28e41cd0ecd5us_sam_exclusionsusgsa-s4mr4z456
LegalEntity:id38bd4d3754f26a31edd1abd84922c20bccd8d031us_sam_exclusionsusgsa-s4mr4z457
Organization:id4b267383c1f9ba5faeca223f0126166f627d6704us_ofac_sdnofac-18321
LegalEntity:ida4822aaf57a55edbfde5ec6ee0ebf076a4d7beb7us_sam_exclusionsusgsa-s4mr4z459
LegalEntity:id0ba71c9f4ba65f375321a5adc2e342274262373cus_sam_exclusionsusgsa-s4mr4z458
Organization:id78d13fbe67bb31e102f546d1c0a7130eede00bddgb_fcdo_sanctionsgb-fcdo-named-feodosia-trade-port
LegalEntity:id88cc2bccc99e8a4a9071aaceaf4ab84859c4c00aus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
Organization:idf14afbb336ce0524b4dd093458c3753e31a6c1aagb_hmt_sanctionsgb-hmt-named-feodosia-trade-port
LegalEntity:nameSEAPORT OF FEODOSIYAengus_sam_exclusionsusgsa-s4mr4z459
LegalEntity:nameState Enterprise Feodosia Sea Trading Portca_dfatd_sema_sanctionsca-sema-d67f2b284b48d3575b4012bf1dad6f5d9879ca2d
LegalEntity:nameTHEODOSIA MERCHANT SEA PORTengus_sam_exclusionsusgsa-s4mr4z455
Organization:nameFeodosia Trade Portenggb_hmt_sanctionsgb-hmt-named-feodosia-trade-port
LegalEntity:namePORT OF FEODOSIAengus_sam_exclusionsusgsa-s4mr4z458
LegalEntity:nameState Enterprise Feodosia Sea Trading Portus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
LegalEntity:nameTHEODOSIA COMMERCIAL SEAPORTengus_sam_exclusionsusgsa-s4mr4z456
Organization:nameFeodosia Trade Portenggb_fcdo_sanctionsgb-fcdo-named-feodosia-trade-port
LegalEntity:nameSTATE ENTERPRISE FEODOSIA SEA TRADING PORTengus_sam_exclusionsusgsa-s4mr4z3tk
LegalEntity:nameTHEODOSIA SEA PORTengus_sam_exclusionsusgsa-s4mr4z457
Organization:nameSTATE ENTERPRISE FEODOSIA SEA TRADING PORTus_trade_cslofac-18321
Organization:nameSTATE ENTERPRISE FEODOSIA SEA TRADING PORTengus_ofac_sdnofac-18321
LegalEntity:notes(also STATE ENTERPRISE FEODOSIA SEA TRADING PORT)engus_sam_exclusionsusgsa-s4mr4z456
LegalEntity:notes(also STATE ENTERPRISE FEODOSIA SEA TRADING PORT)engus_sam_exclusionsusgsa-s4mr4z458
LegalEntity:notes(also THEODOSIA MERCHANT SEA PORT, THEODOSIA COMMERCIAL SEAPORT, THEODOSIA SEA PORT, PORT OF FEODOSIA, SEAPORT OF FEODOSIYA)engus_sam_exclusionsusgsa-s4mr4z3tk
LegalEntity:notes(also STATE ENTERPRISE FEODOSIA SEA TRADING PORT)engus_sam_exclusionsusgsa-s4mr4z459
LegalEntity:notes(also STATE ENTERPRISE FEODOSIA SEA TRADING PORT)engus_sam_exclusionsusgsa-s4mr4z455
LegalEntity:notes(also STATE ENTERPRISE FEODOSIA SEA TRADING PORT)engus_sam_exclusionsusgsa-s4mr4z457
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-18321
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d67f2b284b48d3575b4012bf1dad6f5d9879ca2d
Organization:registrationNumber01125577engus_ofac_sdnofac-18321
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18321us_ofac_sdnofac-18321
Organization:topicssanctionus_ofac_sdnofac-18321
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z457
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d67f2b284b48d3575b4012bf1dad6f5d9879ca2d
LegalEntity:topicsexport.controlus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z455
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z456
Organization:topicssanctionus_trade_cslofac-18321
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z3tk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z459
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z458
LegalEntity:uniqueEntityIdJB2TBBLV4N53engus_sam_exclusionsusgsa-s4mr4z458
LegalEntity:uniqueEntityIdNNGTGN5RYAM7engus_sam_exclusionsusgsa-s4mr4z459
LegalEntity:uniqueEntityIdLUMEDDDSR5Z3engus_sam_exclusionsusgsa-s4mr4z455
LegalEntity:uniqueEntityIdJ5PPEA5KEML8engus_sam_exclusionsusgsa-s4mr4z3tk
LegalEntity:uniqueEntityIdXQJ1YN5EQAG5engus_sam_exclusionsusgsa-s4mr4z456
LegalEntity:uniqueEntityIdQ56CKVXLTL45engus_sam_exclusionsusgsa-s4mr4z457
Organization:website http://www.ukrport.org.ua/us_ofac_sdnofac-18321
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