Statements: Crimean Railway (Federal State United Enterprise)

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address34 Pavlenko Street, 95006 Simferopolengus_ofac_sdnofac-21039
Organization:addressEntityaddr-0f1a96c34dcc96e5104a9fb0a69d173d7aa2724dengus_ofac_sdnofac-21039
Organization:aliasFEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'engus_ofac_sdnofac-21039
Organization:aliasKRYMZHDengus_ofac_sdnofac-21039
Organization:aliasTHE RAILWAYS OF CRIMEAengus_ofac_sdnofac-21039
Organization:countryuaengus_ofac_sdnofac-21039
Organization:emailngkkjd@mail.ruengus_ofac_sdnofac-21039
Organization:ideb8ec32de82c6ff51c0c763b7a263077e62b3219engus_ofac_sdnofac-21039
Organization:nameCRIMEAN RAILWAYengus_ofac_sdnofac-21039
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-21039
Organization:registrationNumber1159102022738engus_ofac_sdnofac-21039
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21039engus_ofac_sdnofac-21039
Organization:topicssanctionengus_ofac_sdnofac-21039
Organization:vatCode9102157783engus_ofac_sdnofac-21039
Organization:website http://www.crimearw.ru/engus_ofac_sdnofac-21039
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