Statements: THEODOSIA MERCHANT SEA PORT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address14, Gorky Str., 98100 Feodosiyaengus_ofac_sdnofac-18321
LegalEntity:address14 Gorky Street, Theodosia, Crimea, 98100us_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
LegalEntity:addressGorky Street 11, Feodosia, Crimea, 98100us_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
Organization:addressGorky Street 11, 98100 Feodosiaengus_ofac_sdnofac-18321
LegalEntity:address14, Gorky Str., Feodosiya, Crimea, 98100us_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
LegalEntity:address14 GORKY STREET, THEODOSIA, 98100, UKRengus_sam_exclusionsusgsa-s4mr4z3tk
Organization:address14 Gorky Street, 98100 Theodosiaengus_ofac_sdnofac-18321
Organization:addressEntityaddr-774d827c7cde62789e004ebc1d23fa76241f6c72engus_ofac_sdnofac-18321
Organization:addressEntityaddr-876781ba010e4e46c9b29dd8855c7d779fcc61feengus_ofac_sdnofac-18321
Organization:addressEntityaddr-ba807c9fba21620ac353e4c62f314906168a1fddengus_ofac_sdnofac-18321
LegalEntity:aliasTheodosia Commercial Seaportus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
LegalEntity:aliasTheodosia Sea Portus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
Organization:aliasPORT OF FEODOSIAengus_ofac_sdnofac-18321
Organization:aliasTHEODOSIA COMMERCIAL SEAPORTengus_ofac_sdnofac-18321
Organization:aliasSEAPORT OF FEODOSIYAengus_ofac_sdnofac-18321
Organization:aliasTHEODOSIA MERCHANT SEA PORTengus_ofac_sdnofac-18321
LegalEntity:aliasSeaport of Feodosiyaus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
LegalEntity:aliasTheodosia Merchant Sea Portus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
Organization:aliasTHEODOSIA SEA PORTengus_ofac_sdnofac-18321
LegalEntity:aliasPort of Feodosiaus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr4z3tk
LegalEntity:countryuaca_dfatd_sema_sanctionsca-sema-d67f2b284b48d3575b4012bf1dad6f5d9879ca2d
LegalEntity:countryuaus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
Organization:countryuaengus_ofac_sdnofac-18321
Organization:countryruengus_ofac_sdnofac-18321
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z455
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z3tk
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z458
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z456
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z459
LegalEntity:createdAt2016-02-01engus_sam_exclusionsusgsa-s4mr4z457
Organization:emailtheodosia@port.kafa.crimea.uaengus_ofac_sdnofac-18321
Organization:idbe94124d597bf6c1c5bad26898fdb3f9bd1920b5us_trade_cslofac-18321
Organization:idf14afbb336ce0524b4dd093458c3753e31a6c1aaenggb_hmt_sanctionsgb-hmt-named-feodosia-trade-port
Organization:ideb6b766ec43b4d77d4b6c3ed895532097d2a4bb7engus_ofac_sdnofac-18321
LegalEntity:id033f916209af87b163511c38dc4a0524690db666engus_sam_exclusionsusgsa-s4mr4z458
LegalEntity:idc456f3dd3ac9d9d1b8b82fea8e6cc1bb8e22877aengus_sam_exclusionsusgsa-s4mr4z459
LegalEntity:id9f5a79307594a39a2183832560bff110d0b9aab9engus_sam_exclusionsusgsa-s4mr4z3tk
LegalEntity:idd68d64bb7556ba9083bb07e066a4f3b7d79b4c12engus_sam_exclusionsusgsa-s4mr4z456
LegalEntity:id6229356e2b7b7a90eef333a182311651c91c9c35engus_sam_exclusionsusgsa-s4mr4z455
LegalEntity:ida80f6a6d1fed247625cea50bb9fa0f6575dbdeefengus_sam_exclusionsusgsa-s4mr4z457
LegalEntity:id6973ed940d9b53ff1c8bb5b2959d97073ada29edca_dfatd_sema_sanctionsca-sema-d67f2b284b48d3575b4012bf1dad6f5d9879ca2d
LegalEntity:id88cc2bccc99e8a4a9071aaceaf4ab84859c4c00aus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
Organization:nameSTATE ENTERPRISE FEODOSIA SEA TRADING PORTus_trade_cslofac-18321
LegalEntity:nameState Enterprise Feodosia Sea Trading Portus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
Organization:nameSTATE ENTERPRISE FEODOSIA SEA TRADING PORTengus_ofac_sdnofac-18321
LegalEntity:nameSEAPORT OF FEODOSIYAengus_sam_exclusionsusgsa-s4mr4z459
LegalEntity:nameTHEODOSIA MERCHANT SEA PORTengus_sam_exclusionsusgsa-s4mr4z455
Organization:nameFeodosia Trade Portenggb_hmt_sanctionsgb-hmt-named-feodosia-trade-port
LegalEntity:nameTHEODOSIA COMMERCIAL SEAPORTengus_sam_exclusionsusgsa-s4mr4z456
LegalEntity:nameSTATE ENTERPRISE FEODOSIA SEA TRADING PORTengus_sam_exclusionsusgsa-s4mr4z3tk
LegalEntity:nameTHEODOSIA SEA PORTengus_sam_exclusionsusgsa-s4mr4z457
LegalEntity:nameState Enterprise Feodosia Sea Trading Portca_dfatd_sema_sanctionsca-sema-d67f2b284b48d3575b4012bf1dad6f5d9879ca2d
LegalEntity:namePORT OF FEODOSIAengus_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-s4mr4z458
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-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=18321engus_ofac_sdnofac-18321
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-d67f2b284b48d3575b4012bf1dad6f5d9879ca2d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z456
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z455
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z459
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z457
Organization:topicssanctionus_trade_cslofac-18321
LegalEntity:topicsexport.controlus_trade_csltrade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z458
Organization:topicssanctionengus_ofac_sdnofac-18321
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z3tk
LegalEntity:uniqueEntityIdJB2TBBLV4N53engus_sam_exclusionsusgsa-s4mr4z458
LegalEntity:uniqueEntityIdNNGTGN5RYAM7engus_sam_exclusionsusgsa-s4mr4z459
LegalEntity:uniqueEntityIdJ5PPEA5KEML8engus_sam_exclusionsusgsa-s4mr4z3tk
LegalEntity:uniqueEntityIdQ56CKVXLTL45engus_sam_exclusionsusgsa-s4mr4z457
LegalEntity:uniqueEntityIdXQJ1YN5EQAG5engus_sam_exclusionsusgsa-s4mr4z456
LegalEntity:uniqueEntityIdLUMEDDDSR5Z3engus_sam_exclusionsusgsa-s4mr4z455
Organization:website http://www.ukrport.org.ua/engus_ofac_sdnofac-18321
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