Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CRIMEAN RAILWAY · Crimean Railway · Crimean Railway (Federal State United Enterprise) · Crimean Railway Federal State Unitary Enterprise · Entreprise unitaire publique fédérale “Crimea Railway” · | [sources] | |||
Other name | Crimean Railway · FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' · FGUP KZhD · Federal State Unitary Enterprise "Crimean Railway" · Federal State Unitary Enterprise ?Crimean Railway? · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Railway · Федеральные государственные унитарные предприятия | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Ukraine | [sources] | |||
ngkkjd@mail.ru | [sources] | ||||
ID Number | 9 102 157 783 | [sources] | |||
INN | 9102157783 | [sources] | |||
KPP | 910201001 | [sources] | |||
OGRN | 1159102022738 | [sources] | |||
Phone | +73652662432 | [sources] | |||
Registration number | 1 159 102 022 738 · 1159102022738 · 9102157783 · EY5NBLHWCP97 · J8G4XY572RR1 | [sources] | |||
Unique Entity ID | EY5NBLHWCP97 · J8G4XY572RR1 | [sources] | |||
V.A.T. Identifier | 9102157783 | [sources] | |||
Website | www.crimearw.ru · crimearw.ru | [sources] | |||
Address | 34 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Honcharov Mykhailo Valeriiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
9 102 157 783 | - | Other identification number | - | - | |
9 102 157 783 | - | Other identification number | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ФЕДЕРАЛЬНОЕ АГЕНСТВО ЖЕЛЕЗНО-ДОРОЖНОГО ТРАНСПОРТА | - | - |