Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
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-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:nameCRIMEAN RAILWAYengus_ofac_sdnofac-21039
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:notesTax ID (INN no.) 9102157783ch_seco_sanctionsch-seco-43425
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:notesRegistration ID (OGRN no.): 1159102022738ch_seco_sanctionsch-seco-43425
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:notesPreviously 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: 9102157783au_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:notesManaging Director: Mikhail Goncharov – General Director from 30 June 2021gb_hmt_sanctionsgb-hmt-13930
NK-jFvY8pdVLCjP4jzQbho49iOrganization:notesMikhail Goncharov – General Director from 30 June 2021gb_fcdo_sanctionsgb-fcdo-rus0224
NK-jFvY8pdVLCjP4jzQbho49iOrganization:notesL'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.frafr_tresor_gels_avoirfr-ga-2579
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:notesFederal 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_sanctionsch-seco-43425
NK-jFvY8pdVLCjP4jzQbho49iOrganization:ogrnCode1159102022738frafr_tresor_gels_avoirfr-ga-2579
NK-jFvY8pdVLCjP4jzQbho49iCompany:ogrnCode1159102022738ext_ru_egrulru-inn-9102157783
NK-jFvY8pdVLCjP4jzQbho49iOrganization:ogrnCode1159102022738ua_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:ogrnCode1159102022738ua_nabc_sanctionsua-nazk-company-479
NK-jFvY8pdVLCjP4jzQbho49iOrganization:phone+73652662432gb_fcdo_sanctionsgb-fcdo-rus0224
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:phone+73652662432gb_hmt_sanctionsgb-hmt-13930
NK-jFvY8pdVLCjP4jzQbho49iOrganization:registrationNumber1159102022738engus_ofac_sdnofac-21039
NK-jFvY8pdVLCjP4jzQbho49iOrganization:registrationNumber1 159 102 022 738eu_fsfeu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iOrganization:registrationNumber1 159 102 022 738be_fod_sanctionseu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:registrationNumber9102157783gb_hmt_sanctionsgb-hmt-13930
NK-jFvY8pdVLCjP4jzQbho49iOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/479/ua_nabc_sanctionsua-nazk-company-479
NK-jFvY8pdVLCjP4jzQbho49iOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21039engus_ofac_sdnofac-21039
NK-jFvY8pdVLCjP4jzQbho49iOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2579frafr_tresor_gels_avoirfr-ga-2579
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
NK-jFvY8pdVLCjP4jzQbho49iOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0224
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:topicssanctionch_seco_sanctionsch-seco-43425
NK-jFvY8pdVLCjP4jzQbho49iOrganization:topicssanctionus_trade_cslofac-21039
NK-jFvY8pdVLCjP4jzQbho49iOrganization:topicssanctionengus_ofac_sdnofac-21039
NK-jFvY8pdVLCjP4jzQbho49iOrganization:topicssanctionua_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:topicssanctionfrafr_tresor_gels_avoirfr-ga-2579
NK-jFvY8pdVLCjP4jzQbho49iOrganization:topicssanctioneu_fsfeu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13930
NK-jFvY8pdVLCjP4jzQbho49iOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-479
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-41-ua-federal-state-unitary-enterprise-crimea-railway
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:topicssanctionus_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
NK-jFvY8pdVLCjP4jzQbho49iOrganization:vatCode9102157783engus_ofac_sdnofac-21039
NK-jFvY8pdVLCjP4jzQbho49iOrganization:website https://crimearw.ru/eu_fsfeu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iOrganization:website http://www.crimearw.ru/engus_ofac_sdnofac-21039
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:website https://crimearw.ru/ch_seco_sanctionsch-seco-43425
NK-jFvY8pdVLCjP4jzQbho49iLegalEntity:website http://www.crimearw.ru/gb_hmt_sanctionsgb-hmt-13930
NK-jFvY8pdVLCjP4jzQbho49iOrganization:website https://crimearw.ru/be_fod_sanctionseu-fsf-eu-5837-95
NK-jFvY8pdVLCjP4jzQbho49iOrganization:website https://crimearw.ru/frafr_tresor_gels_avoirfr-ga-2579