FEODOSIYA ENTERPRISE

List: SDN
Type: Entity
Programs: UKRAINE-EO13660
Designated: Jul 16, 2014

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Also known as

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

Addresses

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

Identifiers

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