FEODOSIYA ENTERPRISE

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 7674	2026-07-23	Unknown source ↗
OFAC · 16957	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 7674

list version published 2026-07-23

Recorded name	Kind
Feodosiya Enterprise	Primary name
Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise	Alias
Feodosia Oil Products Supply Co.	Alias
Feodosiia Enterprise on Supply of Oil Products	Alias
Feodosiya Enterprise On Providing Oil Products	Alias
Feodosiya Petrol Products Supply State Enterprise	Alias
Feodosiyske Company for The Oil	Alias
Limited Liability Company Port Feodosia	Alias
PZNP SE	Alias
Petrol Products Supply - State Enterprise	Alias
RK KTA SUE	Alias
Theodosiya Oil Terminal	Alias

Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Addresses recorded

Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine"
  ],
  "countries": [],
  "details": [
    "Additional Information: Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45165",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023"
  ]
}

OFAC · entry 16957

list version published 2026-07-30

Recorded name	Kind
FEODOSIYA ENTERPRISE	Primary name
FEODOSIA OIL PRODUCTS SUPPLY CO.	Alias
FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS	Alias
FEODOSIYSKE COMPANY FOR THE OIL	Alias
THEODOSIYA OIL TERMINAL	Alias

Programmes

UKRAINE-EO13660

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Feodosiya, Geologicheskaya str. 2, Crimea, 98107, Ukraine",
    "Feodosia, Str. Geological 2, Crimea, 98107, Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13660"
  ]
}