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
#1 Type: 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. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
