Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CRIMEAN RAILWAY · Crimea Railway · Crimean Railway · Crimean Railway (Federal State United Enterprise) · Entreprise unitaire publique fédérale “Crimea Railway” · 11 more... | [sources] | |||
Other name | (ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ «КРЫМСКАЯ ЖЕЛЕЗНАЯ ДОРОГА» · FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' · Federal State Unitary Enterprise ?Crimean Railway? · Federal State Unitary Enterprise ‘Crimean Railway’ · Federal United Enterprise ‘Crimea Railway’ · 8 more... | [sources] | |||
Incorporation date | [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] | |||
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] | |||
Status | зарегистрировано | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ch-seco-43425
· ca-sema-1-part-2-41-ua-federal-state-unitary-enterprise-crimea-railway
· eu-tb-logical-125666
· ua-nsdc-org-176-2018-774
· fr-ga-2579
· ua-nazk-company-479
· NK-gp52V4sRQp4PQgh5grJ4em
· ofac-21039
· au-dfat-6261-federal-united-enterprise-crimea-railway
· trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
· trade-csl-71ff0ed4f35c96e570117093103ad832f4b0c6ee
· eu-fsf-eu-5837-95
· ua-nabc-company-479-crimea-railway
· ru-inn-9102157783
· gb-hmt-13930
· ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
· rupep-company-9861
· ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga
· NK-LHgxKrkv7UVjTRTRQX8NVy
· NK-b4ycPXtwozuhEjTRN9s8xj
· ca-sema-ukraine-1-part-2-41
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 | |
GONHAROV Mikhail Valerievich | 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 | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Federal Security Service Directorate of the Russian Federation in the Republic of Crimea and Sevastopol City | Public contracts/Customer | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ФЕДЕРАЛЬНОЕ АГЕНТСТВО ЖЕЛЕЗНОДОРОЖНОГО ТРАНСПОРТА | - | - |