KnowSanctions
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FEODOSIYA ENTERPRISE

Sanctioned
FEODOSIA OIL PRODUCTS SUPPLY CO.
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16957
Asset freeze
2014-07-16activeSource
Official source conditions

Block; Program; UKRAINE-EO13660

Source ↗
Legal bases
United States
Executive Order 13660 (Ukraine)executive order
Source

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

  • FEODOSIYA ENTERPRISEPrimary name
    OFAC ↗
    Record provenance
    ID
    16957
    SHA-256
    a6d71eb2bf6bc91c7ead26a65fff260c65d81b944ccd1d04d1f4877e0c3e8382
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTSAlias
    OFAC ↗
    Record provenance
    ID
    16957
    SHA-256
    a6d71eb2bf6bc91c7ead26a65fff260c65d81b944ccd1d04d1f4877e0c3e8382
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THEODOSIYA OIL TERMINALAlias
    OFAC ↗
    Record provenance
    ID
    16957
    SHA-256
    a6d71eb2bf6bc91c7ead26a65fff260c65d81b944ccd1d04d1f4877e0c3e8382
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FEODOSIA OIL PRODUCTS SUPPLY CO.Alias
    OFAC ↗
    Record provenance
    ID
    16957
    SHA-256
    a6d71eb2bf6bc91c7ead26a65fff260c65d81b944ccd1d04d1f4877e0c3e8382
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FEODOSIYSKE COMPANY FOR THE OILAlias
    OFAC ↗
    Record provenance
    ID
    16957
    SHA-256
    a6d71eb2bf6bc91c7ead26a65fff260c65d81b944ccd1d04d1f4877e0c3e8382
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16957OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16957
    SHA-256
    87534053c1b513cf7f0533c6e5fd8ff469a5f656955f44901b0e4ff8ffd663c2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    16957
    SHA-256
    a6d71eb2bf6bc91c7ead26a65fff260c65d81b944ccd1d04d1f4877e0c3e8382
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)