STATE UNITARY ENTERPRISE OF THE CRIMEAN REPUBLIC 'CRIMEAN SEA PORTS'
FEDOSIA OIL PRODUCTS SUPPLY COMPANYLIMITED LIABILITY COMPANY FEODOSIA ENTERPRISE OF OIL
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Designated by the U.S. Treasury as a Specially Designated National (SDN) due to its operation in Crimea, a region subject to sanctions. This designation prohibits U.S. persons from engaging in transactions with the entity and requires reporting of any assets blocked. Compliance requires screening against the SDN list and careful review of any dealings involving Crimean entities.
Crimean port operator designated by OFAC
logisticsother
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 8 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2017
Listed By
Details
First listed16 Sept 2017
Last listed16 Sept 2017
Risk score60 / 100
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