Is FEODOSIYA ENTERPRISE sanctioned?

Yes, FEODOSIYA ENTERPRISE appears on 5 sanctions lists: us_ofac_sdn, us_trade_csl, jp_mof_sanctions, ca_dfatd_sema_sanctions, au_dfat_sanctions.

What sanctions lists is FEODOSIYA ENTERPRISE on?

us_ofac_sdn, us_trade_csl, jp_mof_sanctions, ca_dfatd_sema_sanctions, au_dfat_sanctions

When was FEODOSIYA ENTERPRISE first sanctioned?

First designated on Apr 20, 2023.

Organization5 sanctions listsUA-CRIUkraine

FEODOSIYA ENTERPRISE

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name: FEODOSIYA ENTERPRISE
Entity Type: Organization (Organization)
Countries: UA-CRI, Ukraine
OpenSanctions ID: NK-L2q6APk3gvAQtWbA9BeRRq
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

FEODOSIYA ENTERPRISE appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for FEODOSIYA ENTERPRISE, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Australia2 lists

ca_dfatd_sema_sanctions
au_dfat_sanctions

Other Jurisdictions2 lists

us_trade_csl
jp_mof_sanctions

Programs & Topics

export.controlsanction

Addresses

Feodosia, Str. Geological 2, Crimea, 98107; Heolohichna Street, 2, Feodosiya, Autonomous Republic of Crimea, 98107, Ukraine; Feodosia, Str. Geological 2, Crimea (Occupied), 98107; Ulitsa Geologicheskaya(Geologicheskaia Street) 2，Feodosiia(Feodosia), Crimea; Feodosiya, Geologicheskaya str. 2, Crimea, 98107; Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107

Aliases (20)

Also Known As
Feodosia
フェオドシア社
Feodosia Enterprise on Supply of Oil Products
FEODOSIIA
Feodosiia Enterprise on Supply of Oil Products
Feodosiya Enterprise
Limited Liability Company Port Feodosia
FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS
Feodosiya Petrol Products Supply State Enterprise
Crimean Fuel Alliance of Republic of Crimea - State Unitary Enterprise
Feodosiyske Company for The Oil
Feodosia Oil Products Supply Co.
FEODOSIA OIL PRODUCTS SUPPLY CO.
Feodosiya Enterprise On Providing Oil Products
PZNP SE
RK KTA SUE
Theodosiya Oil Terminal
THEODOSIYA OIL TERMINAL
Petrol Products Supply - State Enterprise
FEODOSIYSKE COMPANY FOR THE OIL

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Feodosiya EnterpriseCSL

Entity List (EL) - Bureau of Industry and Security

FEODOSIYA ENTERPRISECSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (2)

LLC Media Group NewsFrontOrganization

eu_sanctions_mapus_trade_csltw_shtc+12 more

State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'Company

us_trade_cslgb_fcdo_sanctionseu_journal_sanctions+10 more

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Compliance Disclaimer

This 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.