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Feodosiya Enterprise

Sanctioned entity

Feodosiya Enterprise is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FEODOSIIA(Feodosiia Enterprise on Supply of Oil Products/Feodosia) · FEODOSIYA ENTERPRISE · Feodosiya Enterprise · Limited Liability Company "Port Feodosia" · フェオドシア社				[sources]
Other name	Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise · FEODOSIA OIL PRODUCTS SUPPLY CO. · FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS · FEODOSIYSKE COMPANY FOR THE OIL · Feodosia Oil Products Supply Co. · 12 more...				[sources]
Legal form	not available				[sources]
Country	Ukraine · Crimea (Occupied Ukraine)				[sources]
Phone	+38-065-62-71683 / 57422 / 57433				[sources]
Previous name	Feodosia				[sources]
Registration number	`DV9PWRUCFM45`				[sources]
Unique Entity ID	`DV9PWRUCFM45`				[sources]
Status	not available				[sources]
Address	FEODOSIYA, GEOLOGICHESKAYA STR. 2, CRIMEA, 98107, UKR · Feodosia, Str. Geological 2, 98107 Crimea · Feodosia, Str. Geological 2, Crimea (Occupied), 98107 · Feodosiya, Geologicheskaya str. 2, 98107 Crimea · Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-10-19

On 17 Mar 2014 the "Parliament of Crimea" adopted a resolution declaring the appropriation of assets belonging to Feodosia enterprise on behalf of the "Republic of Crimea". The enterprise is thus effectively confiscated by the Crimean "authorities". Re-registered as limited liability company "Port Feodosia" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТ ФЕОДОСИЯ") on 9 Feb 2015. Founder: Yuri Garyevich Rovinskiy (Юрий Гарьевич Ровинский).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Feodosia, Str. Geological 2, 98107 Crimea	Ukraine
Feodosiya, Geologicheskaya str. 2, 98107 Crimea	Ukraine
Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine	-
Ulitsa Geologicheskaya(Geologicheskaia Street) 2，Feodosiia(Feodosia), Crimea	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2014-07-22	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（団体）	2014-08-05	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-05-20	2017-09-26

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1 · au-dfat-7674-feodosiya-enterprise · au-dfat-3024-feodosiya-enterprise · ofac-16957 · ca-sema-1-part-2-2-ua-feodosia · usgsa-s4mr4fydq · trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 · ua-nazk-company-10483 · ch-seco-27757 · trade-csl-aea2b684e82168886674d23a8cac5d26bd92a667

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Factsheet Descriptions Data sources

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