Crimean Railway (Federal State United Enterprise)
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 02.10.2020 |
| Remark | Managing Director: Mikhail Goncharov – General Director from 30 June 2021 |
Names (2)
| Last name/Name | Crimean Railway (Federal State United Enterprise) |
|---|---|
| Full name/Name | Crimean Railway (Federal State United Enterprise) |
| Type | Primary name |
| Last name/Name | Federal United Enterprise ‘Crimea Railway’ |
|---|---|
| Full name/Name | Federal United Enterprise ‘Crimea Railway’ |
| Type | Primary name variation |
Addresses (1)
| Country | Ukraine |
|---|---|
| Postal code | 9 |
Identification documents (5)
| Type | Entity Bussiness Reg Number: 9102157783 |
|---|
| Type | Email Address: ngkkjd@mail.ru |
|---|
| Type | Entity Type: Railway |
|---|
| Type | Phone Number: +7 (3652) 66-24-32 |
|---|
| Type | Website: www.crimearw.ru |
|---|
Notes (3)
| The 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. |
| The 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. |
| The Crimea Railway (Federal State United Enterprise) continues to 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 and locomotives 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Federal United Enterprise 'Crimea Railway' |
| Full name/Name | Federal United Enterprise 'Crimea Railway' |
| Type | Prime alias |
| Status | Historical (last time active at 16.09.2022 19:15) |
|---|---|
| Last name/Name | Federal United Enterprise 'Crimea Railway' |
| Full name/Name | Federal United Enterprise 'Crimea Railway' |
| Type | Primary name |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | Ukraine |
| Postal code | 9 |
| Full address | Pavlenko St 34 Simferopol 95006 Ukraine |
Identification documents (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Org Type: Railway |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Bussiness Reg Number: 9102157783 |
Updated: 30.04.2025. 16:15
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