OFAC UID 16957 · SDN · Entity
FEODOSIYA ENTERPRISE
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13660
- Designated
- Jul 16, 2014
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