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State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'

Sanctioned
Fedosia Oil Products Supply Company
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0199
Asset freezeDirector disqualificationServices ban
2020-12-31activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Limited Liability Company Feodosia Enterprise of oilAlias
    en
    UKSL ↗
    Record provenance
    ID
    RUS0199
    SHA-256
    f02218d2049014a9699c51c9b8cde4381068aa0d524a586bb432d436b082149d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • State Unitary Enterprise of the Crimean Republic 'Crimean Sea Ports'Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0199
    SHA-256
    f02218d2049014a9699c51c9b8cde4381068aa0d524a586bb432d436b082149d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fedosia Oil Products Supply CompanyAlias
    en
    UKSL ↗
    Record provenance
    ID
    RUS0199
    SHA-256
    f02218d2049014a9699c51c9b8cde4381068aa0d524a586bb432d436b082149d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • USREOU code 3482347BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS0199
    SHA-256
    f02218d2049014a9699c51c9b8cde4381068aa0d524a586bb432d436b082149d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0199UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0199
    SHA-256
    f02218d2049014a9699c51c9b8cde4381068aa0d524a586bb432d436b082149d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13544OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0199
    SHA-256
    f02218d2049014a9699c51c9b8cde4381068aa0d524a586bb432d436b082149d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    UKSL ↗
    Record provenance
    ID
    RUS0199
    SHA-256
    f02218d2049014a9699c51c9b8cde4381068aa0d524a586bb432d436b082149d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)