Statements: Crimean Railway (Federal State United Enterprise)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 95006enggb_hmt_sanctionsgb-hmt-13930
Organization:addressUl. Pavlenko 34, Simferopol 95006frafr_tresor_gels_avoirfr-ga-2579
Organization:address34 Pavlenko St., Simferopol, 95 006, UKRAINEeu_fsfeu-fsf-eu-5837-95
LegalEntity:address34 PAVLENKO STREET, REPUBLIC OF CRIMEA, SIMFEROPOL, 95006, UKRengus_sam_exclusionsusgsa-s4mr5ctmd
LegalEntity:address34 Pavlenko Street, Crimea Region, Simferopol, 95006us_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
LegalEntity:address34 PAVLENKO STREET, REPUBLIC OF CRIMEA, SIMFEROPOL, 95006, UKRengus_sam_exclusionsusgsa-s4mr5csgp
Organization:addressPavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 95006, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus0224
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
Company:addressУЛ. ПАВЛЕНКО Д. 34, Г. СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295051ext_ru_egrulru-inn-9102157783
LegalEntity:address34 Pavlenko St., Simferopol, 95006, Ukrainech_seco_sanctionsch-seco-43425
Organization:address34 Pavlenko St., Simferopol, 95 006, UKRAINEbe_fod_sanctionseu-fsf-eu-5837-95
Organization:address34 Pavlenko Street, 95006 Simferopolengus_ofac_sdnofac-21039
Organization:addressPavlenko St 34, Simferopol, The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine, 95006enggb_coh_disqualifiedgb-coh-qrlq-9peizekjvljgcnv2xdx2sy
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
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
LegalEntity:addressEntityaddr-8d4a1a5e59f1d3dc58e90dbb16f1b99dbe53764dau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
Organization:addressEntityaddr-06418bc281689633ab49d88d83953359b52c7847eu_fsfeu-fsf-eu-5837-95
Organization:addressEntityaddr-0f1a96c34dcc96e5104a9fb0a69d173d7aa2724dengus_ofac_sdnofac-21039
LegalEntity:addressEntityaddr-c31866a0d8968d01660a1d99752ec0b91b392bfcenggb_hmt_sanctionsgb-hmt-13930
Organization:addressEntityaddr-06418bc281689633ab49d88d83953359b52c7847be_fod_sanctionseu-fsf-eu-5837-95
LegalEntity:addressEntityaddr-adb92d6aaa670ffec57e8d3735809eaff5cf4cd0ch_seco_sanctionsch-seco-43425
LegalEntity:aliasKrymzhdus_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
Organization:aliasFederalne derzhavne unitarne pidpryiemstvo "Krymska zaliznytsia"ua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
Organization:aliasTHE RAILWAYS OF CRIMEAengus_ofac_sdnofac-21039
Organization:aliasKRYMZHDengus_ofac_sdnofac-21039
LegalEntity:aliasFederal State Unitary Enterprise 'Crimean Railway'us_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
LegalEntity:aliasФедеральное государственное унитарное предприятие "Крымская железная дорога"rusch_seco_sanctionsch-seco-43425
LegalEntity:aliasThe Railways of Crimeaus_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
Organization:aliasFEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'engus_ofac_sdnofac-21039
LegalEntity:aliasFederal United Enterprise ‘Crimea Railway’enggb_hmt_sanctionsgb-hmt-13930
LegalEntity:aliasThe Railways of Crimeaau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
LegalEntity:aliasCrimean Railwayau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr5ctmd
Organization:countryuaenggb_fcdo_sanctionsgb-fcdo-rus0224
Organization:countryuaeu_fsfeu-fsf-eu-5837-95
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LegalEntity:countryuaengus_sam_exclusionsusgsa-s4mr5csgp
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LegalEntity:countryuaus_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
LegalEntity:countryuach_seco_sanctionsch-seco-43425
LegalEntity:countryuaenggb_hmt_sanctionsgb-hmt-13930
Organization:countryuabe_fod_sanctionseu-fsf-eu-5837-95
Organization:countryuaengus_ofac_sdnofac-21039
LegalEntity:createdAt2020-10-15ch_seco_sanctionsch-seco-43425
LegalEntity:createdAt2020-10-02enggb_hmt_sanctionsgb-hmt-13930
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czww
LegalEntity:createdAt2024-03-29au_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czwv
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctmd
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czwx
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csgp
LegalEntity:emailngkkjd@mail.ruch_seco_sanctionsch-seco-43425
Organization:emailngkkjd@mail.rueu_fsfeu-fsf-eu-5837-95
LegalEntity:emailngkkjd@mail.ruenggb_hmt_sanctionsgb-hmt-13930
Organization:emailngkkjd@mail.ruenggb_fcdo_sanctionsgb-fcdo-rus0224
Organization:emailngkkjd@mail.ruengus_ofac_sdnofac-21039
Organization:emailngkkjd@mail.rube_fod_sanctionseu-fsf-eu-5837-95
Organization:emailngkkjd@mail.rufrafr_tresor_gels_avoirfr-ga-2579
LegalEntity:id1a785fff862aeea9fc8326cef14e991e467cefedau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
LegalEntity:id0517f880ffdbe9e3f69b053994ebee770be857e0ca_dfatd_sema_sanctionsca-sema-3006e483e3f1a9e36975728bad24edd875ab192f
Organization:idca625975f1c4eb1dc71d42ac01042e4aa797b60aeu_fsfeu-fsf-eu-5837-95
Organization:id8c99251603d6d21c4a76a87bcdf99f67222ea6d0be_fod_sanctionseu-fsf-eu-5837-95
Organization:idbbdf07944cb88c2d87f01343547e06910b27042dus_trade_cslofac-21039
LegalEntity:id8190521a95c832f7341edad7ce80689ce3fedf3ach_seco_sanctionsch-seco-43425
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LegalEntity:id8b67e3a7c2de7829d07fd5119d63f9f396235b22engus_sam_exclusionsusgsa-s4mr5ctmd
LegalEntity:id0eb489f4e3e6737de07a5da47d4de8f1193721c3engus_sam_exclusionsusgsa-s4mr5czwx
Organization:ideb8ec32de82c6ff51c0c763b7a263077e62b3219engus_ofac_sdnofac-21039
Organization:id7029f42fbcbc8e356a7db75da38b6d4c342e8219ua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
LegalEntity:id3d0fc4b3a0111205b0f26e6abc7e9911746a661benggb_hmt_sanctionsgb-hmt-13930
LegalEntity:idb5995d2cc79b10ae53b8b6c573552f7a29e4b0f8enggb_hmt_sanctionsgb-hmt-13930
LegalEntity:idb7d04559e353dcf2d34e5863f8a5b72588eb4da0us_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
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LegalEntity:iddc8b9d87db5af1706d5246fc2d20352ebaceb210engus_sam_exclusionsusgsa-s4mr5czww
Organization:id85a4258ffe6f38aa9c64632f0651bce20509ff83enggb_coh_disqualifiedgb-coh-qrlq-9peizekjvljgcnv2xdx2sy
Organization:id9db934e2d51548e3a03f455662ae9c0b0adc9fddenggb_fcdo_sanctionsgb-fcdo-rus0224
Company:ida33bef5240251effcd43ae85d8710924696751cfext_ru_egrulru-inn-9102157783
LegalEntity:idc0a9b0b34557d449f571a0f55ffe2274ca89f159engus_sam_exclusionsusgsa-s4mr5csgp
Organization:id7f31bbd6182aef5cd25e58a5e83c1896f5cb3020framc_fund_freezesmc-freezes-040ac0f61ab6de0a8fd85b7fd95abbe0b15a40fe
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
Company:innCode9102157783ext_ru_egrulru-inn-9102157783
Organization:innCode9102157783frafr_tresor_gels_avoirfr-ga-2579
Organization:innCode9102157783ua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
Company:jurisdictionruext_ru_egrulru-inn-9102157783
Company:kppCode910201001ext_ru_egrulru-inn-9102157783
Company:legalFormФедеральные государственные унитарные предприятияext_ru_egrulru-inn-9102157783
LegalEntity:legalFormRailwayenggb_hmt_sanctionsgb-hmt-13930
Organization:modifiedAt2020-10-01eu_fsfeu-fsf-eu-5837-95
LegalEntity:modifiedAt2020-10-15ch_seco_sanctionsch-seco-43425
Organization:modifiedAt2020-10-01be_fod_sanctionseu-fsf-eu-5837-95
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13930
Organization:nameFederal State Unitary Enterprise “Crimea Railway”be_fod_sanctionseu-fsf-eu-5837-95
LegalEntity:nameCrimean Railwayus_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
Organization:nameCRIMEAN RAILWAYus_trade_cslofac-21039
Organization:nameEntreprise unitaire publique fédérale “Crimea Railway”frafr_tresor_gels_avoirfr-ga-2579
Company:nameФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "КРЫМСКАЯ ЖЕЛЕЗНАЯ ДОРОГА"ext_ru_egrulru-inn-9102157783
LegalEntity:nameCrimean Railway Federal State Unitary Enterpriseau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
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