Statements: Crimean Railway (Federal State United Enterprise)

Canonical ID: NK-jFvY8pdVLCjP4jzQbho49i · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address34 PAVLENKO STREET, REPUBLIC OF CRIMEA, SIMFEROPOL, 95006engus_sam_exclusionsusgsa-s4mr5ctmd
Organization:addressUl. Pavlenko 34, Simferopol 95006frafr_tresor_gels_avoirfr-ga-2579
Organization:address34 Pavlenko St., Simferopol, 95 006, UKRAINEbe_fod_sanctionseu-fsf-eu-5837-95
Organization:address34 Pavlenko St., Simferopol, 95 006, UKRAINEeu_fsfeu-fsf-eu-5837-95
Organization:addressPavlenko St 34 Simferopol, The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine, 95006enggb_coh_disqualifiedgb-coh-qrlq-9peizekjvljgcnv2xdx2sy
Company:addressУЛ. ПАВЛЕНКО Д. 34, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295051ext_ru_egrulru-inn-9102157783
LegalEntity:address34 Pavlenko Street, Crimea Region, Simferopol, 95006us_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
LegalEntity:address34 PAVLENKO STREET, REPUBLIC OF CRIMEA, SIMFEROPOL, 95006engus_sam_exclusionsusgsa-s4mr5csgp
Organization:addressУкраїна, 295051, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Павленка, буд. 34ukrua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
LegalEntity:addressPavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, 95006au_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
Organization:addressУкраина, 295051, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Павленко, д. 34ukrua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
Organization:address34 Pavlenko Street, Republic of Crimea, Simferopol, 95006engus_ofac_sdnofac-21039
Organization:addressPavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 95006, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus0224
LegalEntity:address34 Pavlenko St., Simferopol, 95006, Ukrainech_seco_sanctionsch-seco-43425
LegalEntity:addressPavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 95006enggb_hmt_sanctionsgb-hmt-13930
Organization:addressEntityaddr-06418bc281689633ab49d88d83953359b52c7847eu_fsfeu-fsf-eu-5837-95
LegalEntity:addressEntityaddr-8d4a1a5e59f1d3dc58e90dbb16f1b99dbe53764dau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
LegalEntity:addressEntityaddr-adb92d6aaa670ffec57e8d3735809eaff5cf4cd0ch_seco_sanctionsch-seco-43425
Organization:addressEntityaddr-0b469cb2b607b0c7eb0eaa6ae26dd67afd042e5fus_ofac_sdnofac-21039
LegalEntity:addressEntityaddr-c31866a0d8968d01660a1d99752ec0b91b392bfcgb_hmt_sanctionsgb-hmt-13930
Organization:addressEntityaddr-06418bc281689633ab49d88d83953359b52c7847be_fod_sanctionseu-fsf-eu-5837-95
Organization:aliasTHE RAILWAYS OF CRIMEAengus_ofac_sdnofac-21039
Organization:aliasFEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'engus_ofac_sdnofac-21039
LegalEntity:aliasKRYMZHDengus_sam_exclusionsusgsa-s4mr5czww
Organization:aliasKRYMZHDengus_ofac_sdnofac-21039
LegalEntity:aliasFederal United Enterprise ‘Crimea Railway’enggb_hmt_sanctionsgb-hmt-13930
LegalEntity:aliasCrimean Railwayau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
Organization:aliasFederalne derzhavne unitarne pidpryiemstvo "Krymska zaliznytsia"ua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
LegalEntity:aliasThe Railways of Crimeaau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
LegalEntity:aliasФедеральное государственное унитарное предприятие "Крымская железная дорога"rusch_seco_sanctionsch-seco-43425
LegalEntity:aliasKrymzhdus_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
LegalEntity:aliasFederal State Unitary Enterprise 'Crimean Railway'us_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
LegalEntity:aliasThe Railways of Crimeaus_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
Organization:countryuafr_tresor_gels_avoirfr-ga-2579
LegalEntity:countryuaus_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr5ctmd
Organization:countryuagb_fcdo_sanctionsgb-fcdo-rus0224
LegalEntity:countryuagb_hmt_sanctionsgb-hmt-13930
Organization:countryuaus_ofac_sdnofac-21039
LegalEntity:countryuaus_sam_exclusionsusgsa-s4mr5csgp
LegalEntity:countryuach_seco_sanctionsch-seco-43425
Organization:countryuaeu_fsfeu-fsf-eu-5837-95
LegalEntity:countryuaca_dfatd_sema_sanctionsca-sema-3006e483e3f1a9e36975728bad24edd875ab192f
Organization:countryuabe_fod_sanctionseu-fsf-eu-5837-95
LegalEntity:createdAt2020-10-15ch_seco_sanctionsch-seco-43425
LegalEntity:createdAt2020-10-02gb_hmt_sanctionsgb-hmt-13930
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctmd
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czwx
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csgp
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czww
LegalEntity:createdAt2024-03-29au_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
LegalEntity:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5czwv
Organization:emailngkkjd@mail.rugb_fcdo_sanctionsgb-fcdo-rus0224
Organization:emailngkkjd@mail.ruus_ofac_sdnofac-21039
LegalEntity:emailngkkjd@mail.rugb_hmt_sanctionsgb-hmt-13930
Organization:emailngkkjd@mail.rufr_tresor_gels_avoirfr-ga-2579
Organization:emailngkkjd@mail.rueu_fsfeu-fsf-eu-5837-95
Organization:emailngkkjd@mail.rube_fod_sanctionseu-fsf-eu-5837-95
Organization:id7f31bbd6182aef5cd25e58a5e83c1896f5cb3020mc_fund_freezesmc-freezes-040ac0f61ab6de0a8fd85b7fd95abbe0b15a40fe
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LegalEntity:id0517f880ffdbe9e3f69b053994ebee770be857e0ca_dfatd_sema_sanctionsca-sema-3006e483e3f1a9e36975728bad24edd875ab192f
Organization:idbbdf07944cb88c2d87f01343547e06910b27042dus_trade_cslofac-21039
Organization:id539eb6998febb1b4513ae09d3b964729a18a5da7gb_fcdo_sanctionsgb-fcdo-rus0224
LegalEntity:idb7d04559e353dcf2d34e5863f8a5b72588eb4da0us_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
LegalEntity:id686f0049ed5fe73b7307e8b2e912fb0f79490631gb_hmt_sanctionsgb-hmt-13930
LegalEntity:ideae1fea33fb23cd0fbf4ebe30c724bb8a2049d87gb_hmt_sanctionsgb-hmt-13930
Organization:id7c55d8208609b8d619d03e23384c74d36b8f527fgb_coh_disqualifiedgb-coh-qrlq-9peizekjvljgcnv2xdx2sy
Organization:ideb90b772e0cb27230ae87c4d57a7c97fcaf35d6cgb_fcdo_sanctionsgb-fcdo-rus0224
Organization:id86a71b3fd0f3124bccd05b48642a2b0b4c316757gb_fcdo_sanctionsgb-fcdo-rus0224
Organization:id8a7d0699945037de9f395240d8d5e30622061b32ua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
Company:ida33bef5240251effcd43ae85d8710924696751cfext_ru_egrulru-inn-9102157783
Organization:id5f162b8eeecb8709acd167cc117d5fc97e43b27cfr_tresor_gels_avoirfr-ga-2579
LegalEntity:idd7d59f721aa1d2fb3d26cf6f564ceb19e783746dch_seco_sanctionsch-seco-43425
LegalEntity:id6d42926b93e7069fbb214d928c476ea9d7092230us_sam_exclusionsusgsa-s4mr5csgp
Organization:id426af8e1a005b084c2920d16fbc44a0c79368d18us_ofac_sdnofac-21039
LegalEntity:idf722abb7839b4431789e95a2b26b5838e6fbfd9dus_sam_exclusionsusgsa-s4mr5ctmd
LegalEntity:id46820b613c9e51dfdf229e7a33a04365e1c12c54us_sam_exclusionsusgsa-s4mr5czwv
LegalEntity:idf074d25443ade47b0503a6c6b008970eacc7726dus_sam_exclusionsusgsa-s4mr5czww
LegalEntity:id1a785fff862aeea9fc8326cef14e991e467cefedau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
Organization:idca625975f1c4eb1dc71d42ac01042e4aa797b60aeu_fsfeu-fsf-eu-5837-95
LegalEntity:idbcf323434611bfa2fde6fc6398526cda8f4a288aus_sam_exclusionsusgsa-s4mr5czwx
Organization:id8c99251603d6d21c4a76a87bcdf99f67222ea6d0be_fod_sanctionseu-fsf-eu-5837-95
Organization:idNumber9 102 157 783eu_fsfeu-fsf-eu-5837-95
Organization:idNumber9 102 157 783be_fod_sanctionseu-fsf-eu-5837-95
Company:incorporationDate2015-01-12ext_ru_egrulru-inn-9102157783
Organization:innCode9102157783ua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
Organization:innCode9102157783frafr_tresor_gels_avoirfr-ga-2579
Company:innCode9102157783ext_ru_egrulru-inn-9102157783
Company:jurisdictionruext_ru_egrulru-inn-9102157783
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
Company:kppCode910201001ext_ru_egrulru-inn-9102157783
LegalEntity:legalFormRailwayenggb_hmt_sanctionsgb-hmt-13930
Company:legalFormФедеральные государственные унитарные предприятияext_ru_egrulru-inn-9102157783
LegalEntity:modifiedAt2020-10-15ch_seco_sanctionsch-seco-43425
Organization:modifiedAt2020-10-01be_fod_sanctionseu-fsf-eu-5837-95
Organization:modifiedAt2020-10-01eu_fsfeu-fsf-eu-5837-95
LegalEntity:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-13930
Organization:nameCRIMEAN RAILWAY (FEDERAL STATE UNITED ENTERPRISE)enggb_coh_disqualifiedgb-coh-qrlq-9peizekjvljgcnv2xdx2sy
LegalEntity:nameCrimean Railway (Federal State United Enterprise)enggb_hmt_sanctionsgb-hmt-13930
Organization:nameФГУП "КЖД"ua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
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