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Federal State Unitary Enterprise “Novorossiya Railways”

Sanctioned entity
TypeOrganization[sources]
NameFederal State Unitary Enterprise “Novorossiya Railways” · Föderales staatliches Einheitsunternehmen „Eisenbahn Neurussland“ · Novorosszija "Vasutak" szövetségi állami vállalat · Întreprinderea unitară federală de stat „Novorossiya Railways” · ФГУП “Железные дороги Новороссии”[sources]
Other nameФГУП “Железные дороги Новороссии”[sources]
Incorporation date[sources]
Legal formFederal State Unitary Enterprise · entreprise unitaire publique fédérale[sources]
JurisdictionUkraine[sources]
CountryUkraine[sources]
E-Mailpress_gdn@mail.ru[sources]
Phone(+7856) 319-56-31 · +7856) 319-56-31[sources]
Registration number1239300005988[sources]
Websitegd-n.ru · gd-n.ru[sources]
Statusnot available[sources]
AddressArtema street 68, Donetsk, 283001, UKRAINE · Artema street 68, Donetsk, 283001, Ukraine · Artema ul. 68, Donetsk, 283001 · Donetsk, Ukraine[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Belgian Financial Sanctions,

Type of entity: Federal State Unitary Enterprise Principal place of business: Ukraine

— Belgian Financial Sanctions,

Website: https://gd-n.ru/Email: press_gdn@mail.ru

— Swiss SECO Sanctions/Embargoes,

The Federal State Unitary Enterprise Novorossiya Railways was created by a decree of the Government of the Russian Federation on 29 May 2023 to consolidate the railways of the territories of Donetsk, Luhansk, Kherson and Zaporizhzhia not under the control of Ukraine’s government and to move them under the control of the Russian authorities. Novorossiya Railways is being financed from the Russian Federation’s federal budget. Its purpose is to create alternative transport links, which can then be used to transport, among others, military materiel for the purpose of using it in Russia’s war of aggression against Ukraine. Therefore, Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Ukraine

— Swiss SECO Sanctions/Embargoes,

Place of registration: Donetsk, Ukraine

— Swiss SECO Sanctions/Embargoes,

Tel.: (+7856) 319-56-31

— Swiss SECO Sanctions/Embargoes,

Type of entity: Federal State Unitary Enterprise Principal place of business: Ukraine

— EU Financial Sanctions Files (FSF),

Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— EU Financial Sanctions Files (FSF),

L'entreprise unitaire publique fédérale “Novorossiya Railways” (“Federal State Unitary Enterprise ‘Novorossiya Railways'”) a été créée par un décret du gouvernement de la Fédération de Russie le 29 mai 2023 afin de consolider les chemins de fer des territoires de Donetsk, Louhansk, Kherson et Zaporijjia qui ne sont pas sous le contrôle du gouvernement ukrainien et d'en transférer le contrôle aux autorités russes. Novorossiya Railways est financée par le budget fédéral de la Fédération de Russie. Son objectif est de créer d'autres liaisons de transport, qui peuvent ensuite être utilisées pour transporter, entre autres, du matériel militaire aux fins de son utilisation dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Novorossiya Railways apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System,

Adresse: Artema ul. 68, Donetsk, 283001, Ukraine Numéro de téléphone: (+7856) 319-56-31 Site internet: https://gd-n.ru/ Adresse électronique: press_gdn@mail.ru Type d'entité: entreprise unitaire publique fédérale Lieu d'enregistrement: Donetsk, Ukraine Date d'enregistrement: 08/06/2023 Numéro d'enregistrement: 1239300005988 Principal établissement: Ukraine

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: eu-fsf-eu-11652-16 · mc-freezes-b1d3d5227c4719bcce187e284e17e12c1eaea48e · ch-seco-76079 · fr-ga-7589

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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