Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-jFvY8pdVLCjP4jzQbho49iOrganization:addressАР Крим, місто Сімферополь, вулиця Павленко, 8ukrua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga
NK-jFvY8pdVLCjP4jzQbho49iOrganization:address34 Pavlenko Street, 95006 Simferopolengus_ofac_sdnofac-21039
NK-jFvY8pdVLCjP4jzQbho49iOrganization:addressулица Павленко, Симферополь, Крымru_rupeprupep-company-9861
NK-jFvY8pdVLCjP4jzQbho49iOrganization:address295051, Ukraine, Autonomous Republic of Crimea, Simferopol, str. Pavlenko, 34engua_nabc_sanctionsua-nazk-company-479
NK-jFvY8pdVLCjP4jzQbho49iOrganization:address295051, Україна, Автономна Республіка Крим, м. Сімферополь, вул. Павленко, буд. 34ukrua_nabc_sanctionsua-nazk-company-479
NK-jFvY8pdVLCjP4jzQbho49iOrganization:address295051, Украина, Автономная Республика Крым, г. Симферополь, ул. Павленко, д. 34rusua_nabc_sanctionsua-nazk-company-479
NK-jFvY8pdVLCjP4jzQbho49iOrganization:addressАвтономна Республіка Крим, місто Сімферополь, вулиця Павленко, 8ukrua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga
NK-jFvY8pdVLCjP4jzQbho49iOrganization:addressтимчасово окупована територія Автоновмної Республіки Крим, м. Сімферополь, вул. Павленко, буд. 34ukrua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:address34 Pavlenko Street, Crimea Region, Simferopol, 95006us_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
NK-jFvY8pdVLCjP4jzQbho49iCompany:addressД. 34, ПАВЛЕНКО, КРЫМ, 295051ext_ru_egrulru-inn-9102157783
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:addressEntityaddr-adb92d6aaa670ffec57e8d3735809eaff5cf4cd0ch_seco_sanctionsch-seco-43425
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:addressEntityaddr-8d4a1a5e59f1d3dc58e90dbb16f1b99dbe53764dau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
NK-jFvY8pdVLCjP4jzQbho49iOrganization:addressEntityaddr-06418bc281689633ab49d88d83953359b52c7847be_fod_sanctionseu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:addressEntityaddr-6e9416773cd30bdb6e4e57ca605e2cc7843cabb5gb_hmt_sanctionsgb-hmt-13930
NK-jFvY8pdVLCjP4jzQbho49iOrganization:addressEntityaddr-0f1a96c34dcc96e5104a9fb0a69d173d7aa2724dengus_ofac_sdnofac-21039
NK-jFvY8pdVLCjP4jzQbho49iOrganization:addressEntityaddr-06418bc281689633ab49d88d83953359b52c7847eu_fsfeu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iOrganization:addressEntityaddr-8133fc5974c8b8b3779efd054f434ebf12383dc2frafr_tresor_gels_avoirfr-ga-2579
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:aliasФедеральное государственное унитарное предприятие "Крымская железная дорога"rusch_seco_sanctionsch-seco-43425
NK-jFvY8pdVLCjP4jzQbho49iOrganization:aliasKRYMZHDengus_ofac_sdnofac-21039
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:aliasFederal United Enterprise ‘Crimea Railway’gb_hmt_sanctionsgb-hmt-13930
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:aliasThe Railways of Crimeaus_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
NK-jFvY8pdVLCjP4jzQbho49iOrganization:aliasФГУП "КЖД"rusru_rupeprupep-company-9861
NK-jFvY8pdVLCjP4jzQbho49iOrganization:aliasФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ «КРЫМСКАЯ ЖЕЛЕЗНАЯ ДОРОГА»ua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga
NK-jFvY8pdVLCjP4jzQbho49iOrganization:alias(ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ «КРЫМСКАЯ ЖЕЛЕЗНАЯ ДОРОГА»ua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:aliasCrimean Railwayau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
NK-jFvY8pdVLCjP4jzQbho49iOrganization:aliasFEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'engus_ofac_sdnofac-21039
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:aliasFederal State Unitary Enterprise ?Crimean Railway?us_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
NK-jFvY8pdVLCjP4jzQbho49iOrganization:aliasФедеральне державне унітарне підприємство «Кримська залізниця»ua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga
NK-jFvY8pdVLCjP4jzQbho49iOrganization:aliasFederal State Unitary Enterprise ‘Crimean Railway’engru_rupeprupep-company-9861
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:aliasKrymzhdus_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:aliasThe Railways of Crimeaau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
NK-jFvY8pdVLCjP4jzQbho49iOrganization:aliasTHE RAILWAYS OF CRIMEAengus_ofac_sdnofac-21039
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:countryuaus_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
NK-jFvY8pdVLCjP4jzQbho49iOrganization:countryuafrafr_tresor_gels_avoirfr-ga-2579
NK-jFvY8pdVLCjP4jzQbho49iOrganization:countryuaeu_fsfeu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:countryuach_seco_sanctionsch-seco-43425
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:countryuagb_hmt_sanctionsgb-hmt-13930
NK-jFvY8pdVLCjP4jzQbho49iOrganization:countryuaua_nabc_sanctionsua-nazk-company-479
NK-jFvY8pdVLCjP4jzQbho49iOrganization:countryuabe_fod_sanctionseu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iOrganization:countryuaengus_ofac_sdnofac-21039
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:countryuaca_dfatd_sema_sanctionsca-sema-1-part-2-41-ua-federal-state-unitary-enterprise-crimea-railway
NK-jFvY8pdVLCjP4jzQbho49iOrganization:createdAt2020-10-01be_fod_sanctionseu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:createdAt2024-03-29au_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:createdAt2020gb_hmt_sanctionsgb-hmt-13930
NK-jFvY8pdVLCjP4jzQbho49iOrganization:createdAt2020-10-01eu_fsfeu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:createdAt2020-10-15ch_seco_sanctionsch-seco-43425
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:emailngkkjd@mail.ruch_seco_sanctionsch-seco-43425
NK-jFvY8pdVLCjP4jzQbho49iOrganization:emailngkkjd@mail.rube_fod_sanctionseu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:emailngkkjd@mail.rugb_hmt_sanctionsgb-hmt-13930
NK-jFvY8pdVLCjP4jzQbho49iOrganization:emailngkkjd@mail.ruengus_ofac_sdnofac-21039
NK-jFvY8pdVLCjP4jzQbho49iOrganization:emailngkkjd@mail.rufrafr_tresor_gels_avoirfr-ga-2579
NK-jFvY8pdVLCjP4jzQbho49iOrganization:emailngkkjd@mail.rueu_fsfeu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iOrganization:idfb08c3b9eefee5c820a04f111a98a760c3bdb1fdua_nabc_sanctionsua-nazk-company-479
NK-jFvY8pdVLCjP4jzQbho49iOrganization:id2e48c2aca2564afa017d4d05207f172a7ff3441bbe_fod_sanctionseu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iOrganization:idbbdf07944cb88c2d87f01343547e06910b27042dus_trade_cslofac-21039
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:id22bfa2741246179f2f07dcf0843d6c5476b2731bgb_hmt_sanctionsgb-hmt-13930
NK-jFvY8pdVLCjP4jzQbho49iCompany:id69446ce1b65e75f05527c70458af06efb0bbc6a9ext_ru_egrulru-inn-9102157783
NK-jFvY8pdVLCjP4jzQbho49iOrganization:id7ab8f34028459e5aa6237901d08d8a7f5bc76da6frafr_tresor_gels_avoirfr-ga-2579
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:id50f319513e369abc857b70e3a2ed239dcbc14114ca_dfatd_sema_sanctionsca-sema-1-part-2-41-ua-federal-state-unitary-enterprise-crimea-railway
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:id338e84b965b34e80338d0bc93bb3579f9d0032d9us_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:ida9a52e6311f4e694991c22b0435be3dfcdfeab2egb_hmt_sanctionsgb-hmt-13930
NK-jFvY8pdVLCjP4jzQbho49iOrganization:id360f26d88c4ab1538937b072492a34fa630eb722engus_ofac_sdnofac-21039
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:id1976a83fb74d9ae1ff6d829e5af34eb7f5f539e3ch_seco_sanctionsch-seco-43425
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:id83b164e9b1b9c39a2e634753b579780716e7d111au_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
NK-jFvY8pdVLCjP4jzQbho49iOrganization:idd04101521803a2f3864c861fe5cb017b5893cba1eu_fsfeu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iOrganization:id99d33edc8a38782fd959d0049ebda048e2da631dua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga
NK-jFvY8pdVLCjP4jzQbho49iOrganization:id19b8519bca08c9eb9e5167c21590ce91a1a848afru_rupeprupep-company-9861
NK-jFvY8pdVLCjP4jzQbho49iOrganization:idNumber9 102 157 783be_fod_sanctionseu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iOrganization:idNumber9 102 157 783eu_fsfeu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iCompany:incorporationDate2015-01-12ext_ru_egrulru-inn-9102157783
NK-jFvY8pdVLCjP4jzQbho49iOrganization:incorporationDate2015-01-12ru_rupeprupep-company-9861
NK-jFvY8pdVLCjP4jzQbho49iOrganization:innCode9102157783ua_nabc_sanctionsua-nazk-company-479
NK-jFvY8pdVLCjP4jzQbho49iOrganization:innCode9102157783frafr_tresor_gels_avoirfr-ga-2579
NK-jFvY8pdVLCjP4jzQbho49iCompany:innCode9102157783ext_ru_egrulru-inn-9102157783
NK-jFvY8pdVLCjP4jzQbho49iOrganization:innCode9102157783ua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga
NK-jFvY8pdVLCjP4jzQbho49iCompany:jurisdictionruext_ru_egrulru-inn-9102157783
NK-jFvY8pdVLCjP4jzQbho49iOrganization:jurisdictionrurusru_rupeprupep-company-9861
NK-jFvY8pdVLCjP4jzQbho49iOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga
NK-jFvY8pdVLCjP4jzQbho49iOrganization:keywordsЛогістикаua_nabc_sanctionsua-nazk-company-479
NK-jFvY8pdVLCjP4jzQbho49iOrganization:keywordsЛогістичні компаніїua_nabc_sanctionsua-nazk-company-479
NK-jFvY8pdVLCjP4jzQbho49iCompany:kppCode910201001ext_ru_egrulru-inn-9102157783
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:legalFormRailwaygb_hmt_sanctionsgb-hmt-13930
NK-jFvY8pdVLCjP4jzQbho49iCompany:legalFormФедеральные государственные унитарные предприятияext_ru_egrulru-inn-9102157783
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:modifiedAt2020-10-15ch_seco_sanctionsch-seco-43425
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-13930
NK-jFvY8pdVLCjP4jzQbho49iOrganization:nameФедеральное государственное унитарное предприятие «Крымская железная дорога»eu_fsfeu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:nameFederal State Unitary Enterprise “Crimea Railway”ch_seco_sanctionsch-seco-43425
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:nameCrimean Railway (Federal State United Enterprise)gb_hmt_sanctionsgb-hmt-13930
NK-jFvY8pdVLCjP4jzQbho49iOrganization:nameFederal State Unitary Enterprise “Crimea Railway”be_fod_sanctionseu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iOrganization:nameФедеральное государственное унитарное предприятие «Крымская железная дорога»be_fod_sanctionseu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iOrganization:nameCRIMEAN RAILWAYengus_ofac_sdnofac-21039
NK-jFvY8pdVLCjP4jzQbho49iOrganization:nameФедеральне державне унітарне підприємство "Кримська залізниця" (Федеральне державне унітарне підприємство "Кримська залізниця", Федеральное государственное унитарное предприятие "Крымская железная дорога")ukrua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga
NK-jFvY8pdVLCjP4jzQbho49iOrganization:nameFederalne derzhavne unitarne pidpryiemstvo "Krymska zaliznytsia" (Federalne derzhavne unitarne pidpryiemstvo "Krymska zaliznytsia", Federalnoe hosudarstvennoe unytarnoe predpryiatye "Krymskaia zheleznaia doroha")engua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:nameFederal State Unitary Enterprise "Crimea Railway"ca_dfatd_sema_sanctionsca-sema-1-part-2-41-ua-federal-state-unitary-enterprise-crimea-railway
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:nameCrimean Railwayus_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
NK-jFvY8pdVLCjP4jzQbho49iOrganization:nameCRIMEAN RAILWAYus_trade_cslofac-21039
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:nameCrimean Railway Federal State Unitary Enterpriseau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
NK-jFvY8pdVLCjP4jzQbho49iOrganization:nameFederal State Unitary Enterprise “Crimea Railway”eu_fsfeu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iOrganization:nameEntreprise unitaire publique fédérale “Crimea Railway”frafr_tresor_gels_avoirfr-ga-2579
NK-jFvY8pdVLCjP4jzQbho49iOrganization:nameFederal State Unitary Enterprise ‘Crimean Railway’engru_rupeprupep-company-9861
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting