Statements: Feodosiya Enterprise

Canonical ID: NK-L2q6APk3gvAQtWbA9BeRRq · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFeodosia, Str. Geological 2, Crimea (Occupied), 98107us_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
Organization:addressUlitsa Geologicheskaya(Geologicheskaia Street) 2,Feodosiia(Feodosia), Crimeajpnjp_mof_sanctionsja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1
LegalEntity:addressHeolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraineau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
LegalEntity:addressFEODOSIYA, GEOLOGICHESKAYA STR. 2, CRIMEA, 98107, UKRengus_sam_exclusionsusgsa-s4mr4fydq
LegalEntity:addressFeodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107us_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
Organization:addressFeodosia, Str. Geological 2, 98107 Crimeaengus_ofac_sdnofac-16957
Organization:addressFeodosiya, Geologicheskaya str. 2, 98107 Crimeaengus_ofac_sdnofac-16957
Organization:addressEntityaddr-7f8294a018c9fc1fc614b25b4b0c3424a402edc4engus_ofac_sdnofac-16957
Organization:addressEntityaddr-ac6795d84cdd29cc193b8760ebd15f49b45edfa6jpnjp_mof_sanctionsja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1
Organization:addressEntityaddr-375a57321428fa92d5eec00249299e84536ed4caengus_ofac_sdnofac-16957
LegalEntity:addressEntityaddr-d9ce4996d6c3215ddb5dfa323735614823ea567eau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
LegalEntity:aliasFeodosiyske Company for the Oilus_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
LegalEntity:aliasFeodosiya Enterprise on Providing Oil Productsus_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
LegalEntity:aliasFEODOSIYA ENTERPRISEengus_sam_exclusionsusgsa-s4mr4fydz
LegalEntity:aliasFEODOSIYA ENTERPRISEengus_sam_exclusionsusgsa-s4mr4fyds
LegalEntity:aliasFEODOSIYA ENTERPRISEengus_sam_exclusionsusgsa-s4mr4fydv
LegalEntity:aliasPZNP SEau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
LegalEntity:aliasFeodosiia Enterprise on Supply of Oil Productsau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
LegalEntity:aliasCrimean Fuel Alliance of Republic of Crimea - State Unitary Enterpriseau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
LegalEntity:aliasFeodosia Oil Products Supply Co.au_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
LegalEntity:aliasPetrol Products Supply - State Enterpriseau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
LegalEntity:aliasTheodosiya Oil Terminalus_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
LegalEntity:aliasFEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTSengus_sam_exclusionsusgsa-s4mr4fydq
LegalEntity:aliasFEODOSIA OIL PRODUCTS SUPPLY CO.engus_sam_exclusionsusgsa-s4mr4fydq
LegalEntity:aliasTHEODOSIYA OIL TERMINALengus_sam_exclusionsusgsa-s4mr4fydq
LegalEntity:aliasFEODOSIYSKE COMPANY FOR THE OILengus_sam_exclusionsusgsa-s4mr4fydq
LegalEntity:aliasFeodosia Oil Products Supply Co.us_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
LegalEntity:aliasFeodosiya Enterprise On Providing Oil Productsau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
LegalEntity:aliasRK KTA SUEau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
LegalEntity:aliasTheodosiya Oil Terminalau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
LegalEntity:aliasLimited Liability Company Port Feodosiaau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
Organization:aliasFEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTSengus_ofac_sdnofac-16957
Organization:aliasFEODOSIA OIL PRODUCTS SUPPLY CO.engus_ofac_sdnofac-16957
LegalEntity:aliasFEODOSIYA ENTERPRISEengus_sam_exclusionsusgsa-s4mr4fydx
Organization:aliasTHEODOSIYA OIL TERMINALengus_ofac_sdnofac-16957
Organization:aliasFEODOSIYSKE COMPANY FOR THE OILengus_ofac_sdnofac-16957
LegalEntity:aliasFeodosiyske Company for The Oilau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
LegalEntity:aliasFeodosiya Petrol Products Supply State Enterpriseau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
Organization:countryuaengus_ofac_sdnofac-16957
LegalEntity:countryua-crius_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
LegalEntity:countryuaus_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr4fydq
LegalEntity:createdAt2014-07-17engus_sam_exclusionsusgsa-s4mr4fydz
LegalEntity:createdAt2014-07-17engus_sam_exclusionsusgsa-s4mr4fydq
LegalEntity:createdAt2014-07-17engus_sam_exclusionsusgsa-s4mr4fyds
LegalEntity:createdAt2014-07-17engus_sam_exclusionsusgsa-s4mr4fydv
LegalEntity:createdAt2014-07-17engus_sam_exclusionsusgsa-s4mr4fydx
LegalEntity:createdAt2023-08-27au_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
LegalEntity:idd2b44084333e718c2258018acf3e78b4a0e13980engus_sam_exclusionsusgsa-s4mr4fydv
Organization:id0a823e88a98b8695ea91ee3de60e93b188c89057engus_ofac_sdnofac-16957
LegalEntity:id6468684c7cf23acbd9266de6e8686205b7b28f24us_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
LegalEntity:id68f9110f4c6c907573d012be845a3b22f0a522f3engus_sam_exclusionsusgsa-s4mr4fyds
LegalEntity:id581b3a95e2264fa7f2adae432f88ec3d40af6567au_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
LegalEntity:idab2a1561d3f1e2c3e819f8c9c11838fd4ca98f32engus_sam_exclusionsusgsa-s4mr4fydz
LegalEntity:idcb50978197a7a5926a41abc072fc9321b8d11693engus_sam_exclusionsusgsa-s4mr4fydx
Organization:idc7d329a4e21625dc9ab36af73a20a053ebc59dbdus_trade_cslofac-16957
LegalEntity:id98cc607291c6e85b310c025129295496115ea518engus_sam_exclusionsusgsa-s4mr4fydq
Organization:id352362fc30d3b7fef3485c804f3a8b2bbf658e02jpnjp_mof_sanctionsja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1
LegalEntity:nameFeodosiya Enterpriseau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
Organization:nameFEODOSIYA ENTERPRISEengus_ofac_sdnofac-16957
LegalEntity:nameTHEODOSIYA OIL TERMINALengus_sam_exclusionsusgsa-s4mr4fydx
LegalEntity:nameFEODOSIYSKE COMPANY FOR THE OILengus_sam_exclusionsusgsa-s4mr4fydv
LegalEntity:nameFEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTSengus_sam_exclusionsusgsa-s4mr4fyds
Organization:nameフェオドシア社jpnjp_mof_sanctionsja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1
Organization:nameFEODOSIIAengjp_mof_sanctionsja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1
Organization:nameFEODOSIIA(Feodosiia Enterprise on Supply of Oil Products/Feodosia)engjp_mof_sanctionsja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1
LegalEntity:nameFeodosiya Enterpriseus_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
LegalEntity:nameFEODOSIYA ENTERPRISEengus_sam_exclusionsusgsa-s4mr4fydq
LegalEntity:nameFEODOSIA OIL PRODUCTS SUPPLY CO.engus_sam_exclusionsusgsa-s4mr4fydz
Organization:nameFEODOSIYA ENTERPRISEus_trade_cslofac-16957
LegalEntity:notesPreviously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023au_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
Organization:phone+38-065-62-71683 / 57422 / 57433jpnjp_mof_sanctionsja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16957engus_ofac_sdnofac-16957
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4fydx
LegalEntity:topicssanctionus_trade_csltrade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7674-feodosiya-enterprise
Organization:topicssanctionus_trade_cslofac-16957
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4fydv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4fydq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4fyds
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1
Organization:topicssanctionengus_ofac_sdnofac-16957
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4fydz
LegalEntity:uniqueEntityIdTFMSVH1BAFT1engus_sam_exclusionsusgsa-s4mr4fydx
LegalEntity:uniqueEntityIdDV9PWRUCFM45engus_sam_exclusionsusgsa-s4mr4fydq
LegalEntity:uniqueEntityIdJ1KPFHX24143engus_sam_exclusionsusgsa-s4mr4fydz
LegalEntity:uniqueEntityIdKK16QUJYKJB5engus_sam_exclusionsusgsa-s4mr4fydv
LegalEntity:uniqueEntityIdNZPEEZL662C5engus_sam_exclusionsusgsa-s4mr4fyds
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