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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CRIMEAN RAILWAY · CRIMEAN RAILWAY (FEDERAL STATE UNITED ENTERPRISE) · Crimean Railway · Crimean Railway (Federal State United Enterprise) · Crimean Railway Federal State Unitary Enterprise · | [sources] | |||
| Other name | CRIMEAN RAILWAY · Crimean Railway · FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' · FGUP KZhD · 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 | [sources] | |||
| Unique Entity ID | EY5NBLHWCP97 · J8G4XY572RR1 · KE6RBSUMA4K9 · S8MGQSXKPX95 · ZTWXC5TDDKS6 | [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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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.
Tax ID (INN no.) 9102157783
Registration ID (OGRN no.): 1159102022738
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.
Disqualified
Mikhail Goncharov – General Director from 30 June 2021 The Director Disqualification Sanction was imposed on 09/04/2025.
Managing Director: Mikhail Goncharov – General Director from 30 June 2021
Adresse : UKRAINE : Ul. Pavlenko 34, Simferopol 95006, Courriel : ngkkjd@mail.ru, Site : https://crimearw.ru/
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga · usgsa-s4mr5ctmd · au-dfat-6261-federal-united-enterprise-crimea-railway · eu-tb-logical-125666 · usgsa-s4mr5csgp · NK-gp52V4sRQp4PQgh5grJ4em · ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-d · ca-sema-1-part-2-41-ua-federal-state-unitary-enterprise-crimea-railway · trade-csl-71ff0ed4f35c96e570117093103ad832f4b0c6ee · ua-nsdc-org-176-2018-774 · ch-seco-43425 · ru-inn-9102157783 · gb-coh-qrlq-9peizekjvljgcnv2xdx2sy · mc-freezes-040ac0f61ab6de0a8fd85b7fd95abbe0b15a40fe · ca-sema-ukraine-1-part-2-41 · eu-fsf-eu-5837-95 · NK-LHgxKrkv7UVjTRTRQX8NVy · ca-sema-3006e483e3f1a9e36975728bad24edd875ab192f · gb-fcdo-rus0224 · ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica · usgsa-s4mr5czwv · usgsa-s4mr5czww · fr-ga-2579 · usgsa-s4mr5czwx · au-dfat-7944-crimean-railway-federal-state-unitary-enterprise · gb-hmt-13930 · NK-b4ycPXtwozuhEjTRN9s8xj · ofac-21039 · trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684cFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | TREAS-OFAC | - | |||
| Australia | Department of Foreign Affairs and Trade | - | |||
| United States of America | TREAS-OFAC | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | - | - | ||