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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 16957
Recorded programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023, UKRAINE-EO13660

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
17
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
3
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.

FEODOSIYA ENTERPRISEFeodosiya EnterpriseFeodosiya EnterpriseCrimean Fuel Alliance…Feodosia Oil Products…Feodosiia Enterprise …Feodosiya Enterprise …Feodosiya Petrol Prod…Feodosiyske Company f…Limited Liability Com…PZNP SEPetrol Products Suppl…RK KTA SUETheodosiya Oil Termin…Instrument of first d…Heolohichna Street, 2…FEODOSIYA ENTERPRISEFEODOSIYA ENTERPRISEFEODOSIA OIL PRODUCTS…FEODOSIYA ENTERPRISE …FEODOSIYSKE COMPANY F…THEODOSIYA OIL TERMIN…UKRAINE-EO13660Feodosiya, Geologiche…Feodosia, Str. Geolog…
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 76742026-07-23Unknown source ↗
OFAC · 169572026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7674

list version published 2026-07-23
Recorded nameKind
Feodosiya EnterprisePrimary name
Crimean Fuel Alliance of Republic of Crimea - State Unitary EnterpriseAlias
Feodosia Oil Products Supply Co.Alias
Feodosiia Enterprise on Supply of Oil ProductsAlias
Feodosiya Enterprise On Providing Oil ProductsAlias
Feodosiya Petrol Products Supply State EnterpriseAlias
Feodosiyske Company for The OilAlias
Limited Liability Company Port FeodosiaAlias
PZNP SEAlias
Petrol Products Supply - State EnterpriseAlias
RK KTA SUEAlias
Theodosiya Oil TerminalAlias
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 2026-09-30
Recorded nameKind
FEODOSIYA ENTERPRISEPrimary name
FEODOSIA OIL PRODUCTS SUPPLY CO.Alias
FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTSAlias
FEODOSIYSKE COMPANY FOR THE OILAlias
THEODOSIYA OIL TERMINALAlias
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 2026-09-30

Show stored source record
{
  "addresses": [
    "Feodosiya, Geologicheskaya str. 2, Crimea, 98107, Ukraine",
    "Feodosia, Str. Geological 2, Crimea, 98107, Ukraine"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13660"
  ]
}
FEODOSIYA ENTERPRISE — sanctions list record (AU, OFAC) — investment.com