OFAC SDNCriticalEntity

FEODOSIYA ENTERPRISE

🇺🇦Ukraine16957

FEOC Flagged

FEODOSIYA ENTERPRISE appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

FEODOSIYA ENTERPRISE

Ukraine

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FEODOSIYA ENTERPRISE#16957

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Feodosiya EnterpriseSince 2023-05-27#NK-L2q6APk3gvAQtWbA9BeRRq::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

FEODOSIYA ENTERPRISE

Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTSFEODOSIYSKE COMPANY FOR THE OILTHEODOSIYA OIL TERMINALFEODOSIA OIL PRODUCTS SUPPLY CO.

Known addresses

Feodosiya, Geologicheskaya str. 2, Crimea 98107, Ukraine
Feodosia, Str. Geological 2, Crimea 98107, Ukraine

Sanctions programs / authorities

UKRAINE-EO13660

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16957",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16957",
  "entity_name": "FEODOSIYA ENTERPRISE",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS",
    "FEODOSIYSKE COMPANY FOR THE OIL",
    "THEODOSIYA OIL TERMINAL",
    "FEODOSIA OIL PRODUCTS SUPPLY CO."
  ],
  "addresses": [
    "Feodosiya, Geologicheskaya str. 2, Crimea 98107, Ukraine",
    "Feodosia, Str. Geological 2, Crimea 98107, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13660"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16957",
    "program": "UKRAINE-EO13660",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.",
    "tonnage": "-0- ",
    "sdn_name": "FEODOSIYA ENTERPRISE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.