Active SanctionorganizationID: NK-L2q6APk3gvAQtWbA9BeRRq
Feodosiya Enterprise
Феодосийа Ентерприсе
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Risk Advisory: Records indicate that Feodosiya Enterprise is a sanctioned Entity associated with US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, JP MOF SANCTIONS restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Feodosiya Enterprise |
| Cyrillic Alias | Феодосийа Ентерприсе |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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