FEODOSIYA ENTERPRISE

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FEODOSIYA ENTERPRISE is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 19 different aliases by which FEODOSIYA ENTERPRISE is known as:

Country

CRIMEA REGION OF UKRAINE, Ukraine, UKRAINE

Our sanctions database shows 7 different Addresses for FEODOSIYA ENTERPRISE:

Address 1 : Feodosiya, Geologicheskaya str. 2 Crimea Ukraine 98107

Address 2 : Feodosia, Str. Geological 2 Crimea Ukraine 98107

Address 3 : Feodosiya, Geologicheskaya str. 2, Crimea 98107, Ukraine

Address 4 : Feodosia, Str. Geological 2, Crimea 98107, Ukraine (See alternate addresses under Crimea (Occupied)).

Address 5 : Ulitsa Geologicheskaya 2, Feodosiia, Crimea; Feodosia, Str. Geological 2, Crimea, 98107, Ukraine

Address 6 : Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine

Address 7 : Feodosia, Str. Geological 2, Crimea 98107, Ukraine (See alternate address under Ukraine).

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

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FEODOSIYA ENTERPRISE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
Entity List	U.S. Department of Commerce	Jul 22, 2014	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Aug 27, 2023	active