Statements: Crimean Railway (Federal State United Enterprise)

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	34 Pavlenko Street, Crimea Region, Simferopol, 95006	us_trade_csl	`trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c`	2024-02-28
`LegalEntity:alias`	The Railways of Crimea	us_trade_csl	`trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c`	2023-05-27
`LegalEntity:alias`	Krymzhd	us_trade_csl	`trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c`	2023-05-27
`LegalEntity:alias`	Federal State Unitary Enterprise 'Crimean Railway'	us_trade_csl	`trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c`	2025-03-21
`LegalEntity:country`	ua	us_trade_csl	`trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c`	2023-05-27
`Organization:id`	bbdf07944cb88c2d87f01343547e06910b27042d	us_trade_csl	`ofac-21039`	2024-05-07
`LegalEntity:id`	b7d04559e353dcf2d34e5863f8a5b72588eb4da0	us_trade_csl	`trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c`	2025-09-01
`Organization:name`	CRIMEAN RAILWAY	us_trade_csl	`ofac-21039`	2024-05-07
`LegalEntity:name`	Crimean Railway	us_trade_csl	`trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-21039`	2025-07-17