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Federal State Unitary Enterprise "Crimea Railway"

Sanctioned entity

Federal State Unitary Enterprise "Crimea Railway" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CRIMEAN RAILWAY · Crimea Railway · Crimean Railway · Crimean Railway (Federal State United Enterprise) · Crimean Railway Federal State Unitary Enterprise · 10 more...				[sources]
Other name	(ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ «КРЫМСКАЯ ЖЕЛЕЗНАЯ ДОРОГА» · Crimean Railway · FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' · Federal State Unitary Enterprise ?Crimean Railway? · Federal United Enterprise ‘Crimea Railway’ · 7 more...				[sources]
Incorporation date	2015-01-12				[sources]
Legal form	Railway · Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Ukraine				[sources]
Registration number	`1 159 102 022 738` · `1159102022738` · `9102157783`				[sources]
E-Mail	ngkkjd@mail.ru				[sources]
ID Number	`9 102 157 783`				[sources]
INN	`9102157783`				[sources]
Keywords	Логістика · Логістичні компанії				[sources]
KPP	`910201001`				[sources]
OGRN	`1159102022738`				[sources]
Phone	+73652662432				[sources]
V.A.T. Identifier	`9102157783`				[sources]
Website	www.crimearw.ru · crimearw.ru				[sources]
Address	295051, Ukraine, Autonomous Republic of Crimea, Simferopol, str. Pavlenko, 34 · 295051, Украина, Автономная Республика Крым, г. Симферополь, ул. Павленко, д. 34 · 295051, Україна, Автономна Республіка Крим, м. Сімферополь, вул. Павленко, буд. 34 · 34 Pavlenko Street, 95006 Simferopol · 34 Pavlenko Street, Crimea Region, Simferopol, 95006 · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-10-01				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-01-01

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, 2024-03-28

Tax ID (INN no.) 9102157783

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Registration ID (OGRN no.): 1159102022738

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Freezing of Assets, 2023-04-20

Mikhail Goncharov – General Director from 30 June 2021

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
34 Pavlenko Street, 95006 Simferopol	Ukraine
34 Pavlenko St., Simferopol, 95006, Ukraine · Pavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol · Ul. Pavlenko 34, Simferopol 95006	Ukraine
34 Pavlenko St., Simferopol, 95 006, UKRAINE	Ukraine
Pavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, 95006	-

Directors
Director	Role	Start date	End date
GONHAROV Mikhail Valerievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-09	-

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	-	2016-01-22	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
European External Action Service	UKR	2020-10-01	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2020-10-15	-
Federal Public Service Finance	UKR	2020-10-01	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-03-29	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Entity List (EL) - Bureau of Industry and Security	-	2016-12-27	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Ukraine	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-fcdo-rus0224 · NK-gp52V4sRQp4PQgh5grJ4em · ofac-21039 · ch-seco-43425 · trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c · au-dfat-7944-crimean-railway-federal-state-unitary-enterprise · gb-hmt-13930 · NK-b4ycPXtwozuhEjTRN9s8xj · ca-sema-ukraine-1-part-2-41 · trade-csl-71ff0ed4f35c96e570117093103ad832f4b0c6ee ·

ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga

· rupep-company-9861 · ca-sema-1-part-2-41-ua-federal-state-unitary-enterprise-crimea-railway · au-dfat-6261-federal-united-enterprise-crimea-railway · fr-ga-2579 · eu-tb-logical-125666 · ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica · ua-nabc-company-479-crimea-railway · eu-fsf-eu-5837-95 · ua-nsdc-org-176-2018-774 · ru-inn-9102157783 · ua-nazk-company-479 · NK-LHgxKrkv7UVjTRTRQX8NVy

For experts: raw data explorer

Factsheet Descriptions Data sources

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