Feodosiya Enterprise

• OFAC SDN (US)Active listingID 16957

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>16957</uid>
      <lastName>FEODOSIYA ENTERPRISE</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>UKRAINE-EO13660</program>
      </programList>
      <idList>
        <id>
          <uid>143751</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>26209</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS</lastName>
        </aka>
        <aka>
          <uid>26210</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>FEODOSIYSKE COMPANY FOR THE OIL</lastName>
        </aka>
        <aka>
          <uid>26211</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>THEODOSIYA OIL TERMINAL</lastName>
        </aka>
        <aka>
          <uid>26212</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>FEODOSIA OIL PRODUCTS SUPPLY CO.</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>25923</uid>
          <address1>Feodosiya, Geologicheskaya str. 2</address1>
          <stateOrProvince>Crimea</stateOrProvince>
          <postalCode>98107</postalCode>
          <country>Ukraine</country>
        </address>
        <address>
          <uid>25924</uid>
          <address1>Feodosia, Str. Geological 2</address1>
          <stateOrProvince>Crimea</stateOrProvince>
          <postalCode>98107</postalCode>
          <country>Ukraine</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  FEODOSIYA ENTERPRISE

  Programmes / regimes

  UKRAINE-EO13660

  Aliases

  FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS · FEODOSIYSKE COMPANY FOR THE OIL · THEODOSIYA OIL TERMINAL · FEODOSIA OIL PRODUCTS SUPPLY CO.

  Countries

  Ukraine

  Addresses

  Feodosiya, Geologicheskaya str. 2, Crimea, 98107, Ukraine

  Feodosia, Str. Geological 2, Crimea, 98107, Ukraine

No linked parties recorded on the lists.

No list changes detected since monitoring began.