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State Enterprise Feodosia Sea Trading Port

Sanctioned entity
TypeOrganization[sources]
NameFeodosia Trade Port · STATE ENTERPRISE FEODOSIA SEA TRADING PORT · State Enterprise Feodosia Sea Trading Port[sources]
Other namePORT OF FEODOSIA · Port of Feodosia · SEAPORT OF FEODOSIYA · Seaport of Feodosiya · THEODOSIA COMMERCIAL SEAPORT · 5 more...[sources]
Legal formnot available[sources]
CountryRussia · Ukraine[sources]
E-Mailtheodosia@port.kafa.crimea.ua[sources]
Registration number01125577 · J5PPEA5KEML8[sources]
Unique Entity IDJ5PPEA5KEML8[sources]
Websitewww.ukrport.org.ua[sources]
Statusnot available[sources]
Address14 GORKY STREET, THEODOSIA, 98100, UKR · 14 Gorky Street, 98100 Theodosia · 14 Gorky Street, Theodosia, Crimea, 98100 · 14, Gorky Str., 98100 Feodosiya · 14, Gorky Str., Feodosiya, Crimea, 98100 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,259

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

United States · GSA


Source data IDs: usgsa-s4mr4z3tk · gb-hmt-named-feodosia-trade-port · ca-sema-ukraine-1-part-2-2 · trade-csl-c3a7e9c366fe98b48fb27cefd48fba9205f1148b · NK-RU8t7VJSxj89NENmBPbCGq · ca-sema-ukraine-1-part-2-37 · ca-sema-part-2-37-ua-state-enterprise-feodosia-sea-trading-port · ofac-18321 · ca-sema-1-part-2-37-ua-state-enterprise-feodosia-sea-trading-port · ca-sema-d67f2b284b48d3575b4012bf1dad6f5d9879ca2d · trade-csl-57fe21cf9bce9c06d4a007942a44dd3730a27f688a94e311215c298e · NK-6JjEzUR4FjduRkCARMzidR

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