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Federal State Unitary Enterprise "Crimea Railway"

Sanctioned entity
TypeCompany[sources]
NameCRIMEAN RAILWAY · Crimean Railway · Crimean Railway (Federal State United Enterprise) · Crimean Railway Federal State Unitary Enterprise · Entreprise unitaire publique fédérale “Crimea Railway” · 7 more...[sources]
Other nameCrimean Railway · FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' · FGUP KZhD · Federal State Unitary Enterprise "Crimean Railway" · Federal State Unitary Enterprise ?Crimean Railway? · 7 more...[sources]
Incorporation date[sources]
Legal formRailway · Федеральные государственные унитарные предприятия[sources]
JurisdictionRussia[sources]
CountryUkraine[sources]
E-Mailngkkjd@mail.ru[sources]
ID Number9 102 157 783[sources]
INN9102157783[sources]
KPP910201001[sources]
OGRN1159102022738[sources]
Phone+73652662432[sources]
Registration number1 159 102 022 738 · 1159102022738 · 9102157783 · EY5NBLHWCP97 · J8G4XY572RR1[sources]
Unique Entity IDEY5NBLHWCP97 · J8G4XY572RR1[sources]
V.A.T. Identifier9102157783[sources]
Websitewww.crimearw.ru · crimearw.ru[sources]
Address34 PAVLENKO STREET, REPUBLIC OF CRIMEA, SIMFEROPOL, 95006, UKR · 34 Pavlenko St., Simferopol, 95 006, UKRAINE · 34 Pavlenko St., Simferopol, 95006, Ukraine · 34 Pavlenko Street, 95006 Simferopol · 34 Pavlenko Street, Crimea Region, Simferopol, 95006 · 7 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under Part 2 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366] https://crimearw.ru Registration ID (OGRN no.): 1 159 102 022 738 Company number: 9102157783

Australian Sanctions Consolidated List,

Federal State Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait, connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax ID (INN no.) 9102157783

Swiss SECO Sanctions/Embargoes,

Registration ID (OGRN no.): 1159102022738

Swiss SECO Sanctions/Embargoes,

L'entreprise unitaire publique fédérale Crimea Railway a participé au projet visant à relier les infrastructures ferroviaires de la Crimée illégalement annexée à celles de la Russie en qualité de propriétaire et d'exploitant des voies ferrées du pont sur le détroit de Kertch, qui relie la Russie à la péninsule de Crimée illégalement annexée. Par conséquent, elle contribue à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Mikhail Goncharov – General Director from 30 June 2021

UK FCDO Sanctions List,

Managing Director: Mikhail Goncharov – General Director from 30 June 2021

UK HMT/OFSI Consolidated List of Targets,

Adresse : UKRAINE : Ul. Pavlenko 34, Simferopol 95006, Courriel : ngkkjd@mail.ru, Site : https://crimearw.ru/

Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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 System5,253

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

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c · au-dfat-6261-federal-united-enterprise-crimea-railway · usgsa-s4mr5csgp · ua-nabc-company-479-crimea-railway · fr-ga-2579 · trade-csl-71ff0ed4f35c96e570117093103ad832f4b0c6ee · ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-d · ua-nazk-company-479 · gb-fcdo-rus0224 · ru-inn-9102157783 · ch-seco-43425 · NK-gp52V4sRQp4PQgh5grJ4em · NK-LHgxKrkv7UVjTRTRQX8NVy · rupep-company-9861 · usgsa-s4mr5ctmd · eu-fsf-eu-5837-95 · ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica · ca-sema-3006e483e3f1a9e36975728bad24edd875ab192f · ofac-21039 · eu-tb-logical-125666 · gb-hmt-13930 · mc-freezes-040ac0f61ab6de0a8fd85b7fd95abbe0b15a40fe · ua-nsdc-org-176-2018-774 · ca-sema-ukraine-1-part-2-41 · NK-b4ycPXtwozuhEjTRN9s8xj · au-dfat-7944-crimean-railway-federal-state-unitary-enterprise · ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga · ca-sema-1-part-2-41-ua-federal-state-unitary-enterprise-crimea-railway

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