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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FEODOSIA OIL PRODUCTS SUPPLY CO. · FEODOSIIA · FEODOSIIA(Feodosiia Enterprise on Supply of Oil Products/Feodosia) · FEODOSIYA ENTERPRISE · FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS · | [sources] | |||
| Other name | Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise · FEODOSIA OIL PRODUCTS SUPPLY CO. · FEODOSIYA ENTERPRISE · FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS · FEODOSIYSKE COMPANY FOR THE OIL · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Ukraine · Crimea (Occupied Ukraine) | [sources] | |||
| Phone | +38-065-62-71683 / 57422 / 57433 | [sources] | |||
| Unique Entity ID | DV9PWRUCFM45 · J1KPFHX24143 · KK16QUJYKJB5 · NZPEEZL662C5 · TFMSVH1BAFT1 | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Japan | 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） | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Australia | Department of Foreign Affairs and Trade | Autonomous (Russia) | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | - | ||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
usgsa-s4mr4fydx · ch-seco-27757 · au-dfat-3024-feodosiya-enterprise · ca-sema-1-part-2-2-ua-feodosia · usgsa-s4mr4fyds · usgsa-s4mr4fydv · usgsa-s4mr4fydq · ja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1 · usgsa-s4mr4fydz · ofac-16957 · trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 · au-dfat-7674-feodosiya-enterprise · trade-csl-aea2b684e82168886674d23a8cac5d26bd92a667For experts: raw data explorer
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