Statements: THEODOSIA MERCHANT SEA PORT

Canonical ID: NK-d4Rja4yRdBv4UcsMqHiHfL · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	14 Gorky Street, Theodosia, Crimea, 98100	us_trade_csl	`trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e`	2024-02-28
`LegalEntity:address`	14, Gorky Str., Feodosiya, Crimea, 98100	us_trade_csl	`trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e`	2024-02-28
`LegalEntity:address`	Gorky Street 11, Feodosia, Crimea, 98100	us_trade_csl	`trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e`	2024-02-28
`LegalEntity:alias`	Theodosia Commercial Seaport	us_trade_csl	`trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e`	2023-05-27
`LegalEntity:alias`	Theodosia Merchant Sea Port	us_trade_csl	`trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e`	2023-05-27
`LegalEntity:alias`	Theodosia Sea Port	us_trade_csl	`trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e`	2023-05-27
`LegalEntity:alias`	Port of Feodosia	us_trade_csl	`trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e`	2023-05-27
`LegalEntity:alias`	Seaport of Feodosiya	us_trade_csl	`trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e`	2023-05-27
`LegalEntity:country`	ua	us_trade_csl	`trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e`	2023-05-27
`Organization:id`	be94124d597bf6c1c5bad26898fdb3f9bd1920b5	us_trade_csl	`ofac-18321`	2024-05-07
`LegalEntity:id`	88cc2bccc99e8a4a9071aaceaf4ab84859c4c00a	us_trade_csl	`trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e`	2025-09-01
`Organization:name`	STATE ENTERPRISE FEODOSIA SEA TRADING PORT	us_trade_csl	`ofac-18321`	2024-05-07
`LegalEntity:name`	State Enterprise Feodosia Sea Trading Port	us_trade_csl	`trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-18321`	2025-07-17

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