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Federal State Unitary Enterprise "Crimea Railway"

State-owned enterprise · Sanctioned entity
Federal State Unitary Enterprise "Crimea Railway" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCRIMEAN 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 formRailway · Федеральные государственные унитарные предприятия[sources]
JurisdictionRussia[sources]
CountryUkraine[sources]
Registration number1 159 102 022 738 · 1159102022738 · 9102157783[sources]
E-Mailngkkjd@mail.ru[sources]
ID Number9 102 157 783[sources]
INN9102157783[sources]
KeywordsЛогістика · Логістичні компанії[sources]
KPP910201001[sources]
OGRN1159102022738[sources]
Phone+73652662432[sources]
V.A.T. Identifier9102157783[sources]
Websitewww.crimearw.ru · crimearw.ru[sources]
Statusзарегистрировано[sources]
Address295051, 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 linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Registration ID (OGRN no.): 1159102022738

Swiss SECO Sanctions/Embargoes,

Tax ID (INN no.) 9102157783

Swiss SECO Sanctions/Embargoes,

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,

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,

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

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

French Freezing of Assets6,257

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)18,550

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

Belgian Financial Sanctions6,285

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

Swiss SECO Sanctions/Embargoes8,000

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)

EU Financial Sanctions Files (FSF)6,057

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

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: 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

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