First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
6 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
3 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
FEODOSIYA ENTERPRISE appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Feodosia, Str. Geological 2, Crimea, Crimea, 98107; Feodosiya, Geologicheskaya str. 2, Crimea, Crimea, 98107; Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine; Feodosia, Str. Geological 2, Crimea (Occupied), 98107; Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107; Ulitsa Geologicheskaya(Geologicheskaia Street) 2，Feodosiia(Feodosia), Crimea
| Also Known As |
|---|
| Feodosiya Enterprise |
| FEODOSIIA |
| フェオドシア社 |
| FEODOSIIA(Feodosiia Enterprise on Supply of Oil Products/Feodosia) |
| Feodosia |
| FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS |
| Feodosiyske Company for The Oil |
| FEODOSIYSKE COMPANY FOR THE OIL |
| PZNP SE |
| Limited Liability Company Port Feodosia |
| Feodosiya Enterprise On Providing Oil Products |
| THEODOSIYA OIL TERMINAL |
| FEODOSIA OIL PRODUCTS SUPPLY CO. |
| Feodosiya Petrol Products Supply State Enterprise |
| Petrol Products Supply - State Enterprise |
| RK KTA SUE |
| Feodosiia Enterprise on Supply of Oil Products |
| Theodosiya Oil Terminal |
| Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise |
| Feodosia Oil Products Supply Co. |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
