FEODOSIYA ENTERPRISE

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, US CSL (EL), Australia DFAT. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 ownership or control record on file, none of them designated.
• PeopleRecords found1 source read.
• Identity & registrationRecords found1 source read.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Ukraine. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Ukraine — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 22 Jul 2014 · US Consolidated Screening List

• Australia DFATActive

  Autonomous (Russia)

  Designated 27 Aug 2023 · Australia DFAT Consolidated List

• OFACActive

  UKRAINE-EO13660

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

FEODOSIYA ENTERPRISE

Also known as

FEODOSIYA ENTERPRISE · FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS · FEODOSIYSKE COMPANY FOR THE OIL · THEODOSIYA OIL TERMINAL +17

Jurisdiction

UA

Registration number

37884777

Status

active

Address

Feodosiya, Geologicheskaya str. 2, Crimea (Occupied), 98107

First recorded here

18 Jul 2026

1. Director recorded: КАЗАНЦЕВ В'ЯЧЕСЛАВ ВОЛОДИМИРОВИЧ

   12 Aug 2026 · Ukraine EDR

2. Identifier recorded: REG_NUMBER 37884777

   12 Aug 2026 · Ukraine EDR

3. Alias recorded: ТОВ "ПОРТ ФЕОДОСІЯ"

   12 Aug 2026 · Ukraine EDR

4. Alias recorded: ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПОРТ ФЕОДОСІЯ"

   12 Aug 2026 · Ukraine EDR

5. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   21 Jul 2026 · US Consolidated Screening List

6. Alias recorded: Feodosiyske Company for the Oil

   21 Jul 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Feodosiya, Geologicheskaya str. 2, Crimea (Occupied).

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:37884777

  Registered identifier

  Evidence

  37884777

  Read 12 Aug 2026

  Source

  Ukraine EDR

  Primary source ↗

• Fact

  feodosiya enterprise

  Legal name

  Evidence

  16957

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  товариство з обмеженою відповідальністю порт феодосія

  Legal name

  Evidence

  37884777

  Read 12 Aug 2026

  Source

  Ukraine EDR

  Primary source ↗

• Fact

  UA

  Jurisdiction

  Evidence

  16957

  Read 28 Aug 2026 · asserted by 3 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13660

  Designation

  Evidence

  16957

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  7674

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  37884777

  Read 12 Aug 2026

  Source

  Ukraine EDR

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

26 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

37884777UAvia Ukraine EDR