FEODOSIYA ENTERPRISE

Sanctioned entity

Ukraine. Named in 10 sanctions listings.

Summary

(also FEODOSIA OIL PRODUCTS SUPPLY CO., THEODOSIYA OIL TERMINAL, FEODOSIYSKE COMPANY FOR THE OIL, FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS)

(also FEODOSIYA ENTERPRISE)

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 and listings10

Listed
17 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Jun 2014
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 2international.gc.ca international.gc.ca
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
Programme AU-RUSSIALast updated 27 Aug 2023dfat.gov.au dfat.gov.au
Listed
17 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
5 Aug 2014
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）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 2mof.go.jp
Listed
16 Jul 2014
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13660 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13660 (Ukraine)
Programme US-UKRRUS-RELReference 16957treasury.gov ofac.treasury.gov
Listed
17 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
22 Jul 2014
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For All Items Subject to the EAR (See §744.11 of the EAR).
Programme US-BIS-ELReference 79 FR 42452bis.gov trade.gov bis.doc.gov
Listed
17 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names20

Also known as20

Feodosiya Petrol Products Supply State EnterpriseCrimean Fuel Alliance of Republic of Crimea - State Unitary EnterpriseFeodosiia Enterprise on Supply of Oil ProductsFeodosia Oil Products Supply Co.RK KTA SUEPetrol Products Supply - State EnterprisePZNP SEFEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTSFEODOSIA OIL PRODUCTS SUPPLY CO.Feodosiyske Company for The OilLimited Liability Company Port FeodosiaFEODOSIYSKE COMPANY FOR THE OILTheodosiya Oil TerminalFeodosiya Enterprise On Providing Oil ProductsTHEODOSIYA OIL TERMINALFEODOSIIA(Feodosiia Enterprise on Supply of Oil Products/Feodosia)FeodosiaFeodosiya Enterprise

Show 2 more

FEODOSIIAフェオドシア社

Addresses7

Feodosia, Str. Geological 2, Crimea (Occupied), 98107
Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107
Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine
Feodosia, Str. Geological 2, Crimea, Crimea, 98107
Ulitsa Geologicheskaya(Geologicheskaia Street) 2，Feodosiia(Feodosia), Crimea
Feodosiya, Geologicheskaya str. 2, Crimea, Crimea, 98107
Feodosiya, Geologicheskaya str. 2, Crimea, 98107

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