Lists of sanctions
13.59.141.195
28.04.2025 10:56:10

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. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.