LIMITED LIABILITY COMPANY FEODOSIA ENTERPRISE OF OIL
Restricted
LIMITED LIABILITY COMPANY FEODOSIA ENTERPRISE OF OIL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
LIMITED LIABILITY COMPANY FEODOSIA ENTERPRISE OF OIL is subject to Restricted. See the individual lists below.
View Citation
We have found 5 different aliases by which LIMITED LIABILITY COMPANY FEODOSIA ENTERPRISE OF OIL is known as:
- LIMITED LIABILITY COMPANY FEODOSIA ENTERPRISE OF OIL
- STATE UNITARY ENTERPRISE OF THE CRIMEAN REPUBLIC 'CRIMEAN SEA PORTS'
- Limited Liability Company Feodosia Enterprise of oil
- FEDOSIA OIL PRODUCTS SUPPLY COMPANY
- Fedosia Oil Products Supply Company
Country
Ukraine
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY FEODOSIA ENTERPRISE OF OIL:
Address 1 : 28 Kirova Street Kerch The Autonomous Republic of Crimea and the city of Sevastopol , Ukraine , 298312
Address 2 : 28, Kirova, Street, Kerch, The, Autonomous, Republic, of, Crimea, and, the, city, of, Sevastopol, Ukraine, 298312
ID Details
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY FEODOSIA ENTERPRISE OF OIL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Dec 31, 2020 | inactive |
| Foreign, Commonwealth and Development Office of United Kingdom | Dec 31, 2020 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.