On a sanctions listentity

FEODOSIYA ENTERPRISE

FEODOSIYA ENTERPRISE is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.

Sanctions programs

UKRAINE-EO13660

Aliases (4)

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

Addresses

Feodosiya, Geologicheskaya str. 2, Crimea 98107, Ukraine
Feodosia, Str. Geological 2, Crimea 98107, Ukraine

Remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.