Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Federal 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 · | [sources] | |||
Other name | Federalne derzhavne unitarne pidpryiemstvo "Zaliznytsi Novorosiyi" · Railways of Novorossiya · ZhDN · Zheleznye dorogi Novorossii · ФГУП “Железные дороги Новороссии” | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Federal State Unitary Enterprise · entreprise unitaire publique fédérale · Федеральные государственные унитарные предприятия | [sources] | |||
Jurisdiction | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
press_gdn@mail.ru | [sources] | ||||
INN | 9303033481 | [sources] | |||
KPP | 930301001 | [sources] | |||
OGRN | 1239300005988 | [sources] | |||
Phone | +78563195631 | [sources] | |||
Registration number | 1239300005988 | [sources] | |||
Website | gd-n.ru · gd-n.ru | [sources] | |||
Address | Artema street 68, Donetsk, 283001 Ukraine · Artema street 68, Donetsk, 283001, UKRAINE · Artema street 68, Donetsk, 283001, Ukraine · Artema ul. 68, Donetsk, 283001 · Donetsk, Ukraine · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
https://gd-n.ru/
Type of entity: Federal State Unitary Enterprise Principal place of business: Ukraine
Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
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.
Tel.: (+7856) 319-56-31
Website: https://gd-n.ru/Email: press_gdn@mail.ru
Place of registration: Donetsk, Ukraine
Principal place of business: Ukraine
Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Type of entity: Federal State Unitary Enterprise Principal place of business: Ukraine
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.
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
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Full address | Country | |
Artema street 68, Donetsk, 283001 Ukraine | - | |
Artema street 68, Donetsk, 283001, UKRAINE · Artema street 68, Donetsk, 283001, Ukraine | Ukraine |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrei Viktorovich KAZAKOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ФЕДЕРАЛЬНОЕ АГЕНСТВО ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |