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Canonical ID: NK-L2q6APk3gvAQtWbA9BeRRq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Feodosia, Str. Geological 2, Crimea (Occupied), 98107 | us_trade_csl | trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 | ||||
Organization:address | Ulitsa Geologicheskaya(Geologicheskaia Street) 2，Feodosiia(Feodosia), Crimea | jpn | jp_mof_sanctions | ja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1 | |||
LegalEntity:address | Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
LegalEntity:address | FEODOSIYA, GEOLOGICHESKAYA STR. 2, CRIMEA, 98107, UKR | eng | us_sam_exclusions | usgsa-s4mr4fydq | |||
LegalEntity:address | Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107 | us_trade_csl | trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 | ||||
Organization:address | Feodosia, Str. Geological 2, 98107 Crimea | eng | us_ofac_sdn | ofac-16957 | |||
Organization:address | Feodosiya, Geologicheskaya str. 2, 98107 Crimea | eng | us_ofac_sdn | ofac-16957 | |||
Organization:addressEntity | addr-7f8294a018c9fc1fc614b25b4b0c3424a402edc4 | eng | us_ofac_sdn | ofac-16957 | |||
Organization:addressEntity | addr-ac6795d84cdd29cc193b8760ebd15f49b45edfa6 | jpn | jp_mof_sanctions | ja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1 | |||
Organization:addressEntity | addr-375a57321428fa92d5eec00249299e84536ed4ca | eng | us_ofac_sdn | ofac-16957 | |||
LegalEntity:addressEntity | addr-d9ce4996d6c3215ddb5dfa323735614823ea567e | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
LegalEntity:alias | Feodosiyske Company for the Oil | us_trade_csl | trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 | ||||
LegalEntity:alias | Feodosiya Enterprise on Providing Oil Products | us_trade_csl | trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 | ||||
LegalEntity:alias | FEODOSIYA ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mr4fydz | |||
LegalEntity:alias | FEODOSIYA ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mr4fyds | |||
LegalEntity:alias | FEODOSIYA ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mr4fydv | |||
LegalEntity:alias | PZNP SE | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
LegalEntity:alias | Feodosiia Enterprise on Supply of Oil Products | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
LegalEntity:alias | Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
LegalEntity:alias | Feodosia Oil Products Supply Co. | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
LegalEntity:alias | Petrol Products Supply - State Enterprise | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
LegalEntity:alias | Theodosiya Oil Terminal | us_trade_csl | trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 | ||||
LegalEntity:alias | FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS | eng | us_sam_exclusions | usgsa-s4mr4fydq | |||
LegalEntity:alias | FEODOSIA OIL PRODUCTS SUPPLY CO. | eng | us_sam_exclusions | usgsa-s4mr4fydq | |||
LegalEntity:alias | THEODOSIYA OIL TERMINAL | eng | us_sam_exclusions | usgsa-s4mr4fydq | |||
LegalEntity:alias | FEODOSIYSKE COMPANY FOR THE OIL | eng | us_sam_exclusions | usgsa-s4mr4fydq | |||
LegalEntity:alias | Feodosia Oil Products Supply Co. | us_trade_csl | trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 | ||||
LegalEntity:alias | Feodosiya Enterprise On Providing Oil Products | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
LegalEntity:alias | RK KTA SUE | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
LegalEntity:alias | Theodosiya Oil Terminal | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
LegalEntity:alias | Limited Liability Company Port Feodosia | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
Organization:alias | FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS | eng | us_ofac_sdn | ofac-16957 | |||
Organization:alias | FEODOSIA OIL PRODUCTS SUPPLY CO. | eng | us_ofac_sdn | ofac-16957 | |||
LegalEntity:alias | FEODOSIYA ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mr4fydx | |||
Organization:alias | THEODOSIYA OIL TERMINAL | eng | us_ofac_sdn | ofac-16957 | |||
Organization:alias | FEODOSIYSKE COMPANY FOR THE OIL | eng | us_ofac_sdn | ofac-16957 | |||
LegalEntity:alias | Feodosiyske Company for The Oil | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
LegalEntity:alias | Feodosiya Petrol Products Supply State Enterprise | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
Organization:country | ua | eng | us_ofac_sdn | ofac-16957 | |||
LegalEntity:country | ua-cri | us_trade_csl | trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 | ||||
LegalEntity:country | ua | us_trade_csl | trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 | ||||
LegalEntity:country | ua | eng | us_sam_exclusions | usgsa-s4mr4fydq | |||
LegalEntity:createdAt | 2014-07-17 | eng | us_sam_exclusions | usgsa-s4mr4fydz | |||
LegalEntity:createdAt | 2014-07-17 | eng | us_sam_exclusions | usgsa-s4mr4fydq | |||
LegalEntity:createdAt | 2014-07-17 | eng | us_sam_exclusions | usgsa-s4mr4fyds | |||
LegalEntity:createdAt | 2014-07-17 | eng | us_sam_exclusions | usgsa-s4mr4fydv | |||
LegalEntity:createdAt | 2014-07-17 | eng | us_sam_exclusions | usgsa-s4mr4fydx | |||
LegalEntity:createdAt | 2023-08-27 | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
LegalEntity:id | d2b44084333e718c2258018acf3e78b4a0e13980 | eng | us_sam_exclusions | usgsa-s4mr4fydv | |||
Organization:id | 0a823e88a98b8695ea91ee3de60e93b188c89057 | eng | us_ofac_sdn | ofac-16957 | |||
LegalEntity:id | 6468684c7cf23acbd9266de6e8686205b7b28f24 | us_trade_csl | trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 | ||||
LegalEntity:id | 68f9110f4c6c907573d012be845a3b22f0a522f3 | eng | us_sam_exclusions | usgsa-s4mr4fyds | |||
LegalEntity:id | 581b3a95e2264fa7f2adae432f88ec3d40af6567 | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
LegalEntity:id | ab2a1561d3f1e2c3e819f8c9c11838fd4ca98f32 | eng | us_sam_exclusions | usgsa-s4mr4fydz | |||
LegalEntity:id | cb50978197a7a5926a41abc072fc9321b8d11693 | eng | us_sam_exclusions | usgsa-s4mr4fydx | |||
Organization:id | c7d329a4e21625dc9ab36af73a20a053ebc59dbd | us_trade_csl | ofac-16957 | ||||
LegalEntity:id | 98cc607291c6e85b310c025129295496115ea518 | eng | us_sam_exclusions | usgsa-s4mr4fydq | |||
Organization:id | 352362fc30d3b7fef3485c804f3a8b2bbf658e02 | jpn | jp_mof_sanctions | ja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1 | |||
LegalEntity:name | Feodosiya Enterprise | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
Organization:name | FEODOSIYA ENTERPRISE | eng | us_ofac_sdn | ofac-16957 | |||
LegalEntity:name | THEODOSIYA OIL TERMINAL | eng | us_sam_exclusions | usgsa-s4mr4fydx | |||
LegalEntity:name | FEODOSIYSKE COMPANY FOR THE OIL | eng | us_sam_exclusions | usgsa-s4mr4fydv | |||
LegalEntity:name | FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS | eng | us_sam_exclusions | usgsa-s4mr4fyds | |||
Organization:name | フェオドシア社 | jpn | jp_mof_sanctions | ja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1 | |||
Organization:name | FEODOSIIA | eng | jp_mof_sanctions | ja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1 | |||
Organization:name | FEODOSIIA(Feodosiia Enterprise on Supply of Oil Products/Feodosia) | eng | jp_mof_sanctions | ja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1 | |||
LegalEntity:name | Feodosiya Enterprise | us_trade_csl | trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 | ||||
LegalEntity:name | FEODOSIYA ENTERPRISE | eng | us_sam_exclusions | usgsa-s4mr4fydq | |||
LegalEntity:name | FEODOSIA OIL PRODUCTS SUPPLY CO. | eng | us_sam_exclusions | usgsa-s4mr4fydz | |||
Organization:name | FEODOSIYA ENTERPRISE | us_trade_csl | ofac-16957 | ||||
LegalEntity:notes | 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 | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
Organization:phone | +38-065-62-71683 / 57422 / 57433 | jpn | jp_mof_sanctions | ja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16957 | eng | us_ofac_sdn | ofac-16957 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4fydx | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7674-feodosiya-enterprise | ||||
Organization:topics | sanction | us_trade_csl | ofac-16957 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4fydv | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4fydq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4fyds | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c3b217273e349fcd82433f4fe0a7868f118bfbc1 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16957 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4fydz | |||
LegalEntity:uniqueEntityId | TFMSVH1BAFT1 | eng | us_sam_exclusions | usgsa-s4mr4fydx | |||
LegalEntity:uniqueEntityId | DV9PWRUCFM45 | eng | us_sam_exclusions | usgsa-s4mr4fydq | |||
LegalEntity:uniqueEntityId | J1KPFHX24143 | eng | us_sam_exclusions | usgsa-s4mr4fydz | |||
LegalEntity:uniqueEntityId | KK16QUJYKJB5 | eng | us_sam_exclusions | usgsa-s4mr4fydv | |||
LegalEntity:uniqueEntityId | NZPEEZL662C5 | eng | us_sam_exclusions | usgsa-s4mr4fyds | |||