Statements: Crimean Railway (Federal State United Enterprise)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameCrimean Railway Federal State Unitary Enterpriseau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
Organization:nameФедеральное государственное унитарное предприятие "Крымская железная дорога"ua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
Organization:nameФедеральне державне унітарне підприємство "Кримська залізниця"ukrua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
Organization:nameFederal State Unitary Enterprise "Crimean Railway"ua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
Organization:nameФГУП "КЖД"ua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
Organization:nameCrimean Railway (Federal State United Enterprise)enggb_fcdo_sanctionsgb-fcdo-rus0224
Organization:nameFGUP KZhDua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
LegalEntity:nameFederal State Unitary Enterprise “Crimea Railway”ch_seco_sanctionsch-seco-43425
Organization:nameEntreprise unitaire publique fédérale “Crimea Railway”frafr_tresor_gels_avoirfr-ga-2579
LegalEntity:nameFEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'engus_sam_exclusionsusgsa-s4mr5czwv
Organization:nameCRIMEAN RAILWAY (FEDERAL STATE UNITED ENTERPRISE)enggb_coh_disqualifiedgb-coh-qrlq-9peizekjvljgcnv2xdx2sy
Organization:nameFederal State Unitary Enterprise “Crimea Railway”eu_fsfeu-fsf-eu-5837-95
LegalEntity:nameKRYMZHDengus_sam_exclusionsusgsa-s4mr5czww
Organization:nameFederal State Unitary Enterprise “Crimea Railway”be_fod_sanctionseu-fsf-eu-5837-95
Organization:nameCRIMEAN RAILWAYengus_ofac_sdnofac-21039
LegalEntity:nameCRIMEAN RAILWAYengus_sam_exclusionsusgsa-s4mr5csgp
Organization:nameCRIMEAN RAILWAYus_trade_cslofac-21039
LegalEntity:nameCrimean Railway (Federal State United Enterprise)enggb_hmt_sanctionsgb-hmt-13930
Organization:nameФедеральное государственное унитарное предприятие «Крымская железная дорога»be_fod_sanctionseu-fsf-eu-5837-95
LegalEntity:nameCrimean Railwayus_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
Organization:nameFederal United Enterprise 'Crimea Railway'enggb_fcdo_sanctionsgb-fcdo-rus0224
LegalEntity:notesPreviously listed under Part 2 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366] https://crimearw.ru Registration ID (OGRN no.): 1 159 102 022 738 Company number: 9102157783au_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qrlq-9peizekjvljgcnv2xdx2sy
Organization:notesAdresse : UKRAINE : Ul. Pavlenko 34, Simferopol 95006, Courriel : ngkkjd@mail.ru, Site : https://crimearw.ru/framc_fund_freezesmc-freezes-040ac0f61ab6de0a8fd85b7fd95abbe0b15a40fe
Organization:notesL'entreprise unitaire publique fédérale Crimea Railway a participé au projet visant à relier les infrastructures ferroviaires de la Crimée illégalement annexée à celles de la Russie en qualité de propriétaire et d'exploitant des voies ferrées du pont sur le détroit de Kertch, qui relie la Russie à la péninsule de Crimée illégalement annexée. Par conséquent, elle contribue à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.frafr_tresor_gels_avoirfr-ga-2579
LegalEntity:notesRegistration ID (OGRN no.): 1159102022738ch_seco_sanctionsch-seco-43425
LegalEntity:notesFederal State Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait, connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-43425
LegalEntity:notesTax ID (INN no.) 9102157783ch_seco_sanctionsch-seco-43425
LegalEntity:notesManaging Director: Mikhail Goncharov – General Director from 30 June 2021enggb_hmt_sanctionsgb-hmt-13930
Organization:notesMikhail Goncharov – General Director from 30 June 2021 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0224
LegalEntity:notes(also FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY', KRYMZHD, THE RAILWAYS OF CRIMEA)engus_sam_exclusionsusgsa-s4mr5csgp
LegalEntity:notes(also CRIMEAN RAILWAY)engus_sam_exclusionsusgsa-s4mr5czwv
LegalEntity:notes(also CRIMEAN RAILWAY)engus_sam_exclusionsusgsa-s4mr5czww
LegalEntity:notes(also CRIMEAN RAILWAY)engus_sam_exclusionsusgsa-s4mr5czwx
Organization:ogrnCode1159102022738frafr_tresor_gels_avoirfr-ga-2579
Company:ogrnCode1159102022738ext_ru_egrulru-inn-9102157783
Organization:ogrnCode1159102022738ua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
Organization:phone+73652662432enggb_fcdo_sanctionsgb-fcdo-rus0224
LegalEntity:phone+73652662432enggb_hmt_sanctionsgb-hmt-13930
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13930
Organization:programIdEU-UKReu_fsfeu-fsf-eu-5837-95
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-5837-95
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-21039
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3006e483e3f1a9e36975728bad24edd875ab192f
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-2579
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0224
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-43425
Organization:registrationNumber1159102022738engus_ofac_sdnofac-21039
LegalEntity:registrationNumber9102157783enggb_hmt_sanctionsgb-hmt-13930
Organization:registrationNumber1 159 102 022 738eu_fsfeu-fsf-eu-5837-95
Organization:registrationNumber1 159 102 022 738be_fod_sanctionseu-fsf-eu-5837-95
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21039engus_ofac_sdnofac-21039
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/qRLQ-9PeizekJvLjgcnV2xdx2SYenggb_coh_disqualifiedgb-coh-qrlq-9peizekjvljgcnv2xdx2sy
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2579frafr_tresor_gels_avoirfr-ga-2579
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-5837-95
Organization:topicssanctionengus_ofac_sdnofac-21039
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LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7944-crimean-railway-federal-state-unitary-enterprise
Organization:topicssanctioneu_fsfeu-fsf-eu-5837-95
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2579
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Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0224
Organization:topicssanctionus_trade_cslofac-21039
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csgp
LegalEntity:topicsexport.controlus_trade_csltrade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-3006e483e3f1a9e36975728bad24edd875ab192f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctmd
Organization:topicssanctionframc_fund_freezesmc-freezes-040ac0f61ab6de0a8fd85b7fd95abbe0b15a40fe
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czwv
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-qrlq-9peizekjvljgcnv2xdx2sy
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LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13930
LegalEntity:uniqueEntityIdS8MGQSXKPX95engus_sam_exclusionsusgsa-s4mr5czww
LegalEntity:uniqueEntityIdJ8G4XY572RR1engus_sam_exclusionsusgsa-s4mr5csgp
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LegalEntity:uniqueEntityIdZTWXC5TDDKS6engus_sam_exclusionsusgsa-s4mr5czwx
Organization:vatCode9102157783engus_ofac_sdnofac-21039
Organization:website https://crimearw.ru/be_fod_sanctionseu-fsf-eu-5837-95
Organization:website http://www.crimearw.ru/engus_ofac_sdnofac-21039
Organization:website https://crimearw.ru/frafr_tresor_gels_avoirfr-ga-2579
Organization:website https://crimearw.ru/eu_fsfeu-fsf-eu-5837-95
LegalEntity:website https://crimearw.ru/ch_seco_sanctionsch-seco-43425
LegalEntity:website http://www.crimearw.ru/enggb_hmt_sanctionsgb-hmt-13930
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