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State Enterprise Feodosia Sea Trading Port

Sanctioned entity

State Enterprise Feodosia Sea Trading Port is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Feodosia Trade Port · STATE ENTERPRISE FEODOSIA SEA TRADING PORT · State Enterprise Feodosia Sea Trading Port				[sources]
Other name	PORT OF FEODOSIA · Port of Feodosia · SEAPORT OF FEODOSIYA · Seaport of Feodosiya · THEODOSIA COMMERCIAL SEAPORT · 5 more...				[sources]
Legal form	not available				[sources]
Country	Russia · Ukraine				[sources]
E-Mail	theodosia@port.kafa.crimea.ua				[sources]
Registration number	`01125577` · `J5PPEA5KEML8`				[sources]
Website	www.ukrport.org.ua				[sources]
Status	not available				[sources]
Address	14 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
14, Gorky Str., 98100 Feodosiya	Ukraine
Gorky Street 11, 98100 Feodosia	Ukraine
14 Gorky Street, 98100 Theodosia	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Ukraine	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Data sources

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