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Federal State Unitary Enterprise “Novorossiya Railways”

Sanctioned entity
TypeCompany[sources]
NameFederal State Unitary Enterprise "Novorossiya Railways" · Federal State Unitary Enterprise “Novorossiya Railways” · Föderales staatliches Einheitsunternehmen „Eisenbahn Neurussland“ · Novorosszija "Vasutak" szövetségi állami vállalat · Railways of Novorossiya Federal State Unitary Enterprise · 5 more...[sources]
Other nameFederalne derzhavne unitarne pidpryiemstvo "Zaliznytsi Novorosiyi" · Railways of Novorossiya · ZhDN · Zheleznye dorogi Novorossii · ФГУП “Железные дороги Новороссии”[sources]
Incorporation date[sources]
Legal formFederal State Unitary Enterprise · entreprise unitaire publique fédérale · Федеральные государственные унитарные предприятия[sources]
JurisdictionRussia · Ukraine[sources]
CountryUkraine[sources]
E-Mailpress_gdn@mail.ru[sources]
INN9303033481[sources]
KPP930301001[sources]
OGRN1239300005988[sources]
Phone+78563195631[sources]
Registration number1239300005988[sources]
Websitegd-n.ru · gd-n.ru[sources]
AddressArtema street 68, Donetsk, 283001 Ukraine · Artema street 68, Donetsk, 283001, UKRAINE · Artema street 68, Donetsk, 283001, Ukraine · Artema ul. 68, Donetsk, 283001 · Donetsk, Ukraine · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

https://gd-n.ru/

Australian Sanctions Consolidated List,

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

Belgian Financial Sanctions,

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

Belgian Financial Sanctions,

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,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Place of registration: Donetsk, Ukraine

Swiss SECO Sanctions/Embargoes,

Principal place of business: Ukraine

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

Belgian Financial Sanctions6,605

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,684

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)7,044

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

French National Asset Freezing System5,642

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

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities234,273

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-11652-16 · ru-inn-9303033481 · ua-nsdc-30104-federalne-derzavne-unitarne-pidpriemstvo-zaliznici-novorosii · mc-freezes-b1d3d5227c4719bcce187e284e17e12c1eaea48e · ch-seco-76079 · fr-ga-7589 · au-dfat-8128-railways-of-novorossiya-federal-state-unitary-enterprise

For experts: raw data explorer