On official sanctions lists
FEODOSIYA ENTERPRISE
16 names and spellings · found in 7 data sources · on 5 official sanctions lists
Also known as
- THEODOSIYA OIL TERMINAL
- Feodosia Enterprise on Supply of Oil Products
- FEODOSIYSKE COMPANY FOR THE OIL
- Feodosiia Enterprise on Supply of Oil Products
- FEODOSIA OIL PRODUCTS SUPPLY CO.
- FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS
- フェオドシア社
- FEODOSIIA
- Feodosia
- Limited Liability Company Port Feodosia
- Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise
- PZNP SE
- Petrol Products Supply - State Enterprise
- RK KTA SUE
- Feodosiya Petrol Products Supply State Enterprise
Named on 5 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 16 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 14 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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