Keep updated
Get in touch
Canonical ID: NK-jFvY8pdVLCjP4jzQbho49i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Previously 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: 9102157783 | au_dfat_sanctions | au-dfat-7944-crimean-railway-federal-state-unitary-enterprise | ||||
LegalEntity:notes | Tax ID (INN no.) 9102157783 | ch_seco_sanctions | ch-seco-43425 | ||||
LegalEntity:notes | Federal 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_sanctions | ch-seco-43425 | ||||
LegalEntity:notes | Registration ID (OGRN no.): 1159102022738 | ch_seco_sanctions | ch-seco-43425 | ||||
LegalEntity:notes | Managing Director: Mikhail Goncharov – General Director from 30 June 2021 | eng | gb_hmt_sanctions | gb-hmt-13930 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-qrlq-9peizekjvljgcnv2xdx2sy | |||
Organization:notes | Mikhail Goncharov – General Director from 30 June 2021 The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0224 | |||
Organization:notes | L'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. | fra | fr_tresor_gels_avoir | fr-ga-2579 | |||
Organization:notes | Adresse : UKRAINE : Ul. Pavlenko 34, Simferopol 95006, Courriel : ngkkjd@mail.ru, Site : https://crimearw.ru/ | fra | mc_fund_freezes | mc-freezes-040ac0f61ab6de0a8fd85b7fd95abbe0b15a40fe | |||
LegalEntity:notes | (also FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY', KRYMZHD, THE RAILWAYS OF CRIMEA) | eng | us_sam_exclusions | usgsa-s4mr5csgp | |||
LegalEntity:notes | (also CRIMEAN RAILWAY) | eng | us_sam_exclusions | usgsa-s4mr5czwv | |||
LegalEntity:notes | (also CRIMEAN RAILWAY) | eng | us_sam_exclusions | usgsa-s4mr5czww | |||
LegalEntity:notes | (also CRIMEAN RAILWAY) | eng | us_sam_exclusions | usgsa-s4mr5czwx | |||