Active SanctionorganizationID: NK-d4Rja4yRdBv4UcsMqHiHfL
Feodosia Trade Port
Феодося Траде Порт
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Feodosia Trade Port has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, GB FCDO 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 SDNUS TRADE CSLCA DFATD SEMA SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Федеральное Государственное Унитарное Предприятие «Центральный Научно-Исследовательский Институт Химии и Механики»
Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Федеральное государственное бюджетное научное учреждение "Научно-производственный комплекс "Технологический центр"
Limited Liability Company Spectrum
Спектрум
Lakhta Plaza, OOO
Общество с ограниченной ответственностью "Лахта плаза"
Due Diligence Inquiry
Independent Risk Assessment
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