Canonical ID: NK-6mthBLUJCpPFEdBeaZNKLv
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | тимчасово окупована територія України, 283001, м. Донецьк, вул. Артема, буд. 68 | ukr | ua_nsdc_sanctions | ua-nsdc-30104-federalne-derzavne-unitarne-pidpriemstvo-zaliznici-novorosii | |||
Organization:address | временно оккупированная территория Украины, 283001, г. Донецк, ул. Артёма, д. 68 | ukr | ua_nsdc_sanctions | ua-nsdc-30104-federalne-derzavne-unitarne-pidpriemstvo-zaliznici-novorosii | |||
Organization:address | Artema ul. 68, Donetsk, 283001 | fra | fr_tresor_gels_avoir | fr-ga-7589 | |||
Organization:address | Donetsk, Ukraine | fra | fr_tresor_gels_avoir | fr-ga-7589 | |||
Company:address | УЛ. АРТЕМА Д. 68, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283001 | ext_ru_egrul | ru-inn-9303033481 | ||||
LegalEntity:address | Artema street 68, Donetsk, 283001 Ukraine | au_dfat_sanctions | au-dfat-8128-railways-of-novorossiya-federal-state-unitary-enterprise | ||||
Company:address | УЛ. АРТЕМА Д. 68, ДОНЕЦК, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283001 | ext_ru_egrul | ru-inn-9303033481 | ||||
LegalEntity:address | Artema street 68, Donetsk, 283001, Ukraine | ch_seco_sanctions | ch-seco-76079 | ||||
Organization:address | Artema street 68, Donetsk, 283001, UKRAINE | eu_fsf | eu-fsf-eu-11652-16 | ||||
Organization:address | Artema street 68, Donetsk, 283001, UKRAINE | be_fod_sanctions | eu-fsf-eu-11652-16 | ||||
LegalEntity:addressEntity | addr-056f7d6d2608b91ae9e0feeee78e3959dad5dc81 | ch_seco_sanctions | ch-seco-76079 | ||||
Organization:addressEntity | addr-056f7d6d2608b91ae9e0feeee78e3959dad5dc81 | eu_fsf | eu-fsf-eu-11652-16 | ||||
LegalEntity:addressEntity | addr-b2a142785e2991d0cc1536da325dcef6fb985d7e | au_dfat_sanctions | au-dfat-8128-railways-of-novorossiya-federal-state-unitary-enterprise | ||||
Organization:addressEntity | addr-056f7d6d2608b91ae9e0feeee78e3959dad5dc81 | be_fod_sanctions | eu-fsf-eu-11652-16 | ||||
LegalEntity:alias | ZhDN | au_dfat_sanctions | au-dfat-8128-railways-of-novorossiya-federal-state-unitary-enterprise | ||||
LegalEntity:alias | ФГУП “Железные дороги Новороссии” | rus | ch_seco_sanctions | ch-seco-76079 | |||
LegalEntity:alias | Railways of Novorossiya | au_dfat_sanctions | au-dfat-8128-railways-of-novorossiya-federal-state-unitary-enterprise | ||||
LegalEntity:alias | Zheleznye dorogi Novorossii | au_dfat_sanctions | au-dfat-8128-railways-of-novorossiya-federal-state-unitary-enterprise | ||||
Organization:alias | ФГУП “Железные дороги Новороссии” | fra | fr_tresor_gels_avoir | fr-ga-7589 | |||
Organization:alias | Federalne derzhavne unitarne pidpryiemstvo "Zaliznytsi Novorosiyi" | ua_nsdc_sanctions | ua-nsdc-30104-federalne-derzavne-unitarne-pidpriemstvo-zaliznici-novorosii | ||||
LegalEntity:country | ua | ch_seco_sanctions | ch-seco-76079 | ||||
Organization:country | ua | be_fod_sanctions | eu-fsf-eu-11652-16 | ||||
Organization:country | ua | eu_fsf | eu-fsf-eu-11652-16 | ||||
LegalEntity:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76079 | ||||
LegalEntity:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8128-railways-of-novorossiya-federal-state-unitary-enterprise | ||||
Organization:email | press_gdn@mail.ru | be_fod_sanctions | eu-fsf-eu-11652-16 | ||||
Organization:email | press_gdn@mail.ru | eu_fsf | eu-fsf-eu-11652-16 | ||||
Organization:email | press_gdn@mail.ru | fra | fr_tresor_gels_avoir | fr-ga-7589 | |||
Organization:id | d58baa4b6fefbadf165cbf65c2b8c462525bc2c4 | fra | mc_fund_freezes | mc-freezes-b1d3d5227c4719bcce187e284e17e12c1eaea48e | |||
Company:id | 9970fb806478a33dbd44e424523f143f65eb8ede | ext_ru_egrul | ru-inn-9303033481 | ||||
Organization:id | 87fcd892b0ca8f2a33480ecd63f6deb366ef2b44 | eu_fsf | eu-fsf-eu-11652-16 | ||||
Organization:id | 0e1cfb6cd04410664b5bb01691c5b9b807a4349a | be_fod_sanctions | eu-fsf-eu-11652-16 | ||||
Organization:id | 79e437836807e0e36e12b40401e172efc68e2227 | ua_nsdc_sanctions | ua-nsdc-30104-federalne-derzavne-unitarne-pidpriemstvo-zaliznici-novorosii | ||||
Organization:id | 567cf5fd9e7137bf333d54ec4fc6a75b604a00a9 | fra | fr_tresor_gels_avoir | fr-ga-7589 | |||
LegalEntity:id | e759c47f9c031591151f4488c5c36aa355880063 | au_dfat_sanctions | au-dfat-8128-railways-of-novorossiya-federal-state-unitary-enterprise | ||||
LegalEntity:id | be56c3aac6cbe8b1cd23ee7fa9e64d0b6871a0ca | ch_seco_sanctions | ch-seco-76079 | ||||
Company:incorporationDate | 2023-06-08 | ext_ru_egrul | ru-inn-9303033481 | ||||
Organization:incorporationDate | 2023-06-08 | fra | fr_tresor_gels_avoir | fr-ga-7589 | |||
LegalEntity:incorporationDate | 2023-06-08 | ch_seco_sanctions | ch-seco-76079 | ||||
Organization:innCode | 9303033481 | ua_nsdc_sanctions | ua-nsdc-30104-federalne-derzavne-unitarne-pidpriemstvo-zaliznici-novorosii | ||||
Company:innCode | 9303033481 | ext_ru_egrul | ru-inn-9303033481 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-30104-federalne-derzavne-unitarne-pidpriemstvo-zaliznici-novorosii | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9303033481 | ||||
Organization:jurisdiction | ua | fra | fr_tresor_gels_avoir | fr-ga-7589 | |||
Company:kppCode | 930301001 | ext_ru_egrul | ru-inn-9303033481 | ||||
LegalEntity:legalForm | Federal State Unitary Enterprise | ch_seco_sanctions | ch-seco-76079 | ||||
Company:legalForm | Федеральные государственные унитарные предприятия | ext_ru_egrul | ru-inn-9303033481 | ||||
Organization:legalForm | entreprise unitaire publique fédérale | fra | fr_tresor_gels_avoir | fr-ga-7589 | |||
Organization:modifiedAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11652-16 | ||||
LegalEntity:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-76079 | ||||
Organization:modifiedAt | 2024-06-24 | eu_fsf | eu-fsf-eu-11652-16 | ||||
Organization:name | Novorosszija "Vasutak" szövetségi állami vállalat | hun | be_fod_sanctions | eu-fsf-eu-11652-16 | |||
Organization:name | Federal State Unitary Enterprise “Novorossiya Railways” | eng | be_fod_sanctions | eu-fsf-eu-11652-16 | |||
Organization:name | Întreprinderea unitară federală de stat „Novorossiya Railways” | ron | be_fod_sanctions | eu-fsf-eu-11652-16 | |||
Organization:name | Föderales staatliches Einheitsunternehmen „Eisenbahn Neurussland“ | deu | be_fod_sanctions | eu-fsf-eu-11652-16 | |||
Company:name | ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЖЕЛЕЗНЫЕ ДОРОГИ НОВОРОССИИ" | ext_ru_egrul | ru-inn-9303033481 | ||||
Organization:name | Federal State Unitary Enterprise "Novorossiya Railways" | ua_nsdc_sanctions | ua-nsdc-30104-federalne-derzavne-unitarne-pidpriemstvo-zaliznici-novorosii | ||||
Organization:name | Федеральне державне унітарне підприємство "Залізниці Новоросії" | ukr | ua_nsdc_sanctions | ua-nsdc-30104-federalne-derzavne-unitarne-pidpriemstvo-zaliznici-novorosii | |||
Organization:name | ФГУП "ЖДН" | ua_nsdc_sanctions | ua-nsdc-30104-federalne-derzavne-unitarne-pidpriemstvo-zaliznici-novorosii | ||||
Organization:name | Федеральное государственное унитарное предприятие "Железные дороги Новороссии" | ua_nsdc_sanctions | ua-nsdc-30104-federalne-derzavne-unitarne-pidpriemstvo-zaliznici-novorosii | ||||
Organization:name | Novorosszija "Vasutak" szövetségi állami vállalat | hun | eu_fsf | eu-fsf-eu-11652-16 | |||
Organization:name | Föderales staatliches Einheitsunternehmen „Eisenbahn Neurussland“ | deu | eu_fsf | eu-fsf-eu-11652-16 | |||
Organization:name | Federal State Unitary Enterprise “Novorossiya Railways” | eng | eu_fsf | eu-fsf-eu-11652-16 | |||
Organization:name | ФГУП “Железные дороги Новороссии” | eu_fsf | eu-fsf-eu-11652-16 | ||||
Organization:name | Întreprinderea unitară federală de stat „Novorossiya Railways” | ron | eu_fsf | eu-fsf-eu-11652-16 | |||
Organization:name | Federal State Unitary Enterprise “Novorossiya Railways” | fra | fr_tresor_gels_avoir | fr-ga-7589 | |||
LegalEntity:name | Railways of Novorossiya Federal State Unitary Enterprise | au_dfat_sanctions | au-dfat-8128-railways-of-novorossiya-federal-state-unitary-enterprise | ||||
Organization:name | Federal State Unitary Enterprise “Novorossiya Railways” | fra | mc_fund_freezes | mc-freezes-b1d3d5227c4719bcce187e284e17e12c1eaea48e | |||
LegalEntity:name | Federal State Unitary Enterprise “Novorossiya Railways” | ch_seco_sanctions | ch-seco-76079 | ||||
Organization:name | ФГУП “Железные дороги Новороссии” | be_fod_sanctions | eu-fsf-eu-11652-16 | ||||
Organization:notes | Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | eng | eu_fsf | eu-fsf-eu-11652-16 | |||
Organization:notes | L'entreprise unitaire publique fédérale “Novorossiya Railways” (“Federal State Unitary Enterprise ‘Novorossiya Railways'”) a été créée par un décret du gouvernement de la Fédération de Russie le 29 mai 2023 afin de consolider les chemins de fer des territoires de Donetsk, Louhansk, Kherson et Zaporijjia qui ne sont pas sous le contrôle du gouvernement ukrainien et d'en transférer le contrôle aux autorités russes. Novorossiya Railways est financée par le budget fédéral de la Fédération de Russie. Son objectif est de créer d'autres liaisons de transport, qui peuvent ensuite être utilisées pour transporter, entre autres, du matériel militaire aux fins de son utilisation dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, Novorossiya Railways apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-7589 | |||
Organization:notes | Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | eng | be_fod_sanctions | eu-fsf-eu-11652-16 | |||
Organization:notes | Adresse: Artema ul. 68, Donetsk, 283001, Ukraine Numéro de téléphone: (+7856) 319-56-31 Site internet: https://gd-n.ru/ Adresse électronique: press_gdn@mail.ru Type d'entité: entreprise unitaire publique fédérale Lieu d'enregistrement: Donetsk, Ukraine Date d'enregistrement: 08/06/2023 Numéro d'enregistrement: 1239300005988 Principal établissement: Ukraine | fra | mc_fund_freezes | mc-freezes-b1d3d5227c4719bcce187e284e17e12c1eaea48e | |||
LegalEntity:notes | https://gd-n.ru/ | au_dfat_sanctions | au-dfat-8128-railways-of-novorossiya-federal-state-unitary-enterprise | ||||
Organization:notes | Type of entity: Federal State Unitary Enterprise Principal place of business: Ukraine | eu_fsf | eu-fsf-eu-11652-16 | ||||
LegalEntity:notes | Tel.: (+7856) 319-56-31 | ch_seco_sanctions | ch-seco-76079 | ||||
LegalEntity:notes | The Federal State Unitary Enterprise Novorossiya Railways was created by a decree of the Government of the Russian Federation on 29 May 2023 to consolidate the railways of the territories of Donetsk, Luhansk, Kherson and Zaporizhzhia not under the control of Ukraine’s government and to move them under the control of the Russian authorities. Novorossiya Railways is being financed from the Russian Federation’s federal budget. Its purpose is to create alternative transport links, which can then be used to transport, among others, military materiel for the purpose of using it in Russia’s war of aggression against Ukraine. Therefore, Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-76079 | ||||
LegalEntity:notes | Place of registration: Donetsk, Ukraine | ch_seco_sanctions | ch-seco-76079 | ||||
LegalEntity:notes | Principal place of business: Ukraine | ch_seco_sanctions | ch-seco-76079 | ||||
LegalEntity:notes | Website: https://gd-n.ru/Email: press_gdn@mail.ru | ch_seco_sanctions | ch-seco-76079 | ||||
Organization:notes | Type of entity: Federal State Unitary Enterprise Principal place of business: Ukraine | be_fod_sanctions | eu-fsf-eu-11652-16 | ||||
Company:ogrnCode | 1239300005988 | ext_ru_egrul | ru-inn-9303033481 | ||||
Organization:ogrnCode | 1239300005988 | ua_nsdc_sanctions | ua-nsdc-30104-federalne-derzavne-unitarne-pidpriemstvo-zaliznici-novorosii | ||||
Organization:phone | +78563195631 | fra | fr_tresor_gels_avoir | fr-ga-7589 | |||
Organization:phone | +78563195631 | be_fod_sanctions | eu-fsf-eu-11652-16 | ||||
Organization:phone | +78563195631 | eu_fsf | eu-fsf-eu-11652-16 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-76079 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11652-16 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7589 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11652-16 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30104-federalne-derzavne-unitarne-pidpriemstvo-zaliznici-novorosii | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8128-railways-of-novorossiya-federal-state-unitary-enterprise | ||||
Organization:registrationNumber | 1239300005988 | eu_fsf | eu-fsf-eu-11652-16 | ||||
Organization:registrationNumber | 1239300005988 | be_fod_sanctions | eu-fsf-eu-11652-16 | ||||
LegalEntity:registrationNumber | 1239300005988 | ch_seco_sanctions | ch-seco-76079 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7589 | fra | fr_tresor_gels_avoir | fr-ga-7589 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-b1d3d5227c4719bcce187e284e17e12c1eaea48e | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11652-16 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-76079 |