CRIMEAN RAILWAY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | CRIMEAN RAILWAY |
|---|---|
| Full name/Name | CRIMEAN RAILWAY |
| Type | Name |
| Last name/Name | FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' |
|---|---|
| Full name/Name | FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KRYMZHD |
|---|---|
| Full name/Name | KRYMZHD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE RAILWAYS OF CRIMEA |
|---|---|
| Full name/Name | THE RAILWAYS OF CRIMEA |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 34 Pavlenko Street |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Postal code | 9 |
| Region | Republic of Crimea |
| Full address | 34 Pavlenko Street, Simferopol, 95006, Republic of Crimea, Ukraine |
Identification documents (5)
| Type | Website: http://www.crimearw.ru |
|---|
| Type | Email Address: ngkkjd@mail.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Registration ID: 1159102022738 |
|---|
| Type | V.A.T. Number: 9102157783 |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.