Active SanctionorganizationID: NK-d4Rja4yRdBv4UcsMqHiHfL
Feodosia Trade Port
Феодося Траде Порт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Feodosia Trade Port has active designations on regulatory watchlists (US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Feodosia Trade Port |
| Cyrillic Alias | Феодося Траде Порт |
| Sanction Program | US OFAC SDNGB FCDO SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Vladimirovich Burov
Андрей Владимирович Буров
Limited Liability Company Vostok Zoloto
Общество C Ограниченной Ответственностью Восток Золото
Closed Joint Stock Company "First Specialized Depository"
Закрытое акционерное общество "Первый специализированный депозитарий"
Joint Stock Commercial Bank Primorye
Ёинт Стокк Коммерсял Банк Приморе
Due Diligence Inquiry
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