NK-jFvY8pdVLCjP4jzQbho49i Organization: name
Federalne derzhavne unitarne pidpryiemstvo "Krymska zaliznytsia" (Federalne derzhavne unitarne pidpryiemstvo "Krymska zaliznytsia", Federalnoe hosudarstvennoe unytarnoe predpryiatye "Krymskaia zheleznaia doroha") eng ua_nsdc_sanctions ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga 2024-03-06 NK-jFvY8pdVLCjP4jzQbho49i Organization: name
Федеральне державне унітарне підприємство "Кримська залізниця" (Федеральне державне унітарне підприємство "Кримська залізниця", Федеральное государственное унитарное предприятие "Крымская железная дорога") ukr ua_nsdc_sanctions ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga 2024-03-06 NK-jFvY8pdVLCjP4jzQbho49i Organization: name
CRIMEAN RAILWAY eng us_ofac_sdn ofac-21039 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i LegalEntity: notes
Tax ID (INN no.) 9102157783 ch_seco_sanctions ch-seco-43425 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i LegalEntity: notes
Registration ID (OGRN no.): 1159102022738 ch_seco_sanctions ch-seco-43425 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i LegalEntity: notes
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 au_dfat_sanctions au-dfat-7944-crimean-railway-federal-state-unitary-enterprise 2024-03-28 NK-jFvY8pdVLCjP4jzQbho49i LegalEntity: notes
Managing Director: Mikhail Goncharov – General Director from 30 June 2021 gb_hmt_sanctions gb-hmt-13930 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: notes
Mikhail Goncharov – General Director from 30 June 2021 gb_fcdo_sanctions gb-fcdo-rus0224 2024-05-09 NK-jFvY8pdVLCjP4jzQbho49i Organization: notes
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. fra fr_tresor_gels_avoir fr-ga-2579 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i LegalEntity: notes
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. ch_seco_sanctions ch-seco-43425 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: ogrnCode
1159102022738 fra fr_tresor_gels_avoir fr-ga-2579 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Company: ogrnCode
1159102022738 ext_ru_egrul ru-inn-9102157783 2023-08-14 NK-jFvY8pdVLCjP4jzQbho49i Organization: ogrnCode
1159102022738 ua_nsdc_sanctions ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga 2024-03-06 NK-jFvY8pdVLCjP4jzQbho49i Organization: ogrnCode
1159102022738 ua_nabc_sanctions ua-nazk-company-479 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: phone
+73652662432 gb_fcdo_sanctions gb-fcdo-rus0224 2024-05-09 NK-jFvY8pdVLCjP4jzQbho49i LegalEntity: phone
+73652662432 gb_hmt_sanctions gb-hmt-13930 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: registrationNumber
1159102022738 eng us_ofac_sdn ofac-21039 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: registrationNumber
1 159 102 022 738 eu_fsf eu-fsf-eu-5837-95 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: registrationNumber
1 159 102 022 738 be_fod_sanctions eu-fsf-eu-5837-95 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i LegalEntity: registrationNumber
9102157783 gb_hmt_sanctions gb-hmt-13930 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/479/ua_nabc_sanctions ua-nazk-company-479 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21039eng us_ofac_sdn ofac-21039 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2579fra fr_tresor_gels_avoir fr-ga-2579 2024-03-19 NK-jFvY8pdVLCjP4jzQbho49i LegalEntity: topics
sanction au_dfat_sanctions au-dfat-7944-crimean-railway-federal-state-unitary-enterprise 2024-03-28 NK-jFvY8pdVLCjP4jzQbho49i Organization: topics
sanction gb_fcdo_sanctions gb-fcdo-rus0224 2024-05-09 NK-jFvY8pdVLCjP4jzQbho49i LegalEntity: topics
sanction ch_seco_sanctions ch-seco-43425 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: topics
sanction us_trade_csl ofac-21039 2024-05-07 NK-jFvY8pdVLCjP4jzQbho49i Organization: topics
sanction eng us_ofac_sdn ofac-21039 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: topics
sanction ua_nsdc_sanctions ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga 2024-03-06 NK-jFvY8pdVLCjP4jzQbho49i Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-2579 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: topics
sanction eu_fsf eu-fsf-eu-5837-95 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: topics
sanction be_fod_sanctions eu-fsf-eu-5837-95 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i LegalEntity: topics
sanction gb_hmt_sanctions gb-hmt-13930 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-479 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i LegalEntity: topics
sanction ca_dfatd_sema_sanctions ca-sema-1-part-2-41-ua-federal-state-unitary-enterprise-crimea-railway 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i LegalEntity: topics
sanction us_trade_csl trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c 2023-08-23 NK-jFvY8pdVLCjP4jzQbho49i Organization: vatCode
9102157783 eng us_ofac_sdn ofac-21039 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: website
https://crimearw.ru/eu_fsf eu-fsf-eu-5837-95 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: website
http://www.crimearw.ru/eng us_ofac_sdn ofac-21039 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i LegalEntity: website
https://crimearw.ru/ch_seco_sanctions ch-seco-43425 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i LegalEntity: website
http://www.crimearw.ru/gb_hmt_sanctions gb-hmt-13930 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: website
https://crimearw.ru/be_fod_sanctions eu-fsf-eu-5837-95 2023-04-20 NK-jFvY8pdVLCjP4jzQbho49i Organization: website
https://crimearw.ru/fra fr_tresor_gels_avoir fr-ga-2579 2023-04-20