---
title: "FEODOSIYA ENTERPRISE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac5166cc-ab29-5ba4-84fa-6cbd570ebff7
json: https://whiteintel.dev/api/public/dossier/ac5166cc-ab29-5ba4-84fa-6cbd570ebff7
identifier: ofac:16957
risk: High
source: WhiteIntel corporate-ownership graph
---

# FEODOSIYA ENTERPRISE

**Type:** Organization  
**Identifier:** `ofac:16957`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac5166cc-ab29-5ba4-84fa-6cbd570ebff7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac5166cc-ab29-5ba4-84fa-6cbd570ebff7  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: FEODOSIYA ENTERPRISE

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16957

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEODOSIYA ENTERPRISE**. Human view: https://whiteintel.dev/entity/ac5166cc-ab29-5ba4-84fa-6cbd570ebff7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac5166cc-ab29-5ba4-84fa-6cbd570ebff7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._