Feodosiya Enterprise

Identity

Type: company

Also known as

Aliases

Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise · Feodosia Oil Products Supply Co. · Feodosiia Enterprise on Supply of Oil Products · Feodosiya Enterprise On Providing Oil Products · Feodosiya Petrol Products Supply State Enterprise · Feodosiyske Company for The Oil · Feodossyskoje Predprijatije po obespetscheniju nefteproduktami · Limtied Liability Company Port Feodosia · Petrol Products Supply - State Enterprise · PZNP SE · RK KTA SUE · Theodosiya Oil Terminal

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
AU_DFAT	AU-Autonomous (Ukraine)	AU DFAT: Autonomous (Ukraine)	Ukraine	02/10/2020	source ↗

Listed on · 1

AU_DFAT

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.