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Federal State Unitary Enterprise “Novorossiya Railways”

Sanctioned entity

Federal State Unitary Enterprise “Novorossiya Railways” is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Federal 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 name	ФГУП “Железные дороги Новороссии”				[sources]
Incorporation date	2023-06-08				[sources]
Legal form	Federal State Unitary Enterprise · entreprise unitaire publique fédérale				[sources]
Jurisdiction	Ukraine				[sources]
Country	Ukraine				[sources]
E-Mail	press_gdn@mail.ru				[sources]
Phone	(+7856) 319-56-31 · +7856) 319-56-31				[sources]
Registration number	`1239300005988`				[sources]
Website	gd-n.ru · gd-n.ru				[sources]
Status	not available				[sources]
Address	Artema ul. 68, Donetsk, 283001 · Donetsk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-23	Last processed	2024-10-21	First seen	2024-06-25

Descriptions

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

— Belgian Financial Sanctions, 2024-07-03

Principal place of business: Ukraine

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Place of registration: Donetsk, Ukraine

— Swiss SECO Sanctions/Embargoes, 2024-07-09

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

— Swiss SECO Sanctions/Embargoes, 2024-07-09

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

— Swiss SECO Sanctions/Embargoes, 2024-07-09

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, 2024-08-23

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

— EU Financial Sanctions Files (FSF), 2024-07-01

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, 2024-06-25

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, 2024-08-14

Relationships

Address
Full address	Country
Artema street 68, Donetsk, 283001, UKRAINE · Artema street 68, Donetsk, 283001, Ukraine	Ukraine

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2024-06-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-

Data sources

Belgian Financial Sanctions6,603

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 System5,108

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

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

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

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

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Factsheet Descriptions Data sources

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