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Feodosiya Enterprise

On the SDN listEntityUKRAINE-EO13660

Feodosiya Enterprise (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13660. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

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

OFAC remarks

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