FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'
Sanctioned entityUkraine. Named in 15 sanctions listings.
Summary
Railway
E-mail address: ngkkjd@mail.ru
Mikhail Goncharov – General Director from 30 June 2021 The Director Disqualification Sanction was imposed on 09/04/2025.
Website: https://crimearw.ru
Immatriculation (numéro OGRN): 1159102022738
Tax ID (INN no.) 9102157783
(also THE RAILWAYS OF CRIMEA, KRYMZHD, FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY')
1 159 102 022 738 (regnumber-Registration Number) (Registration ID (OGRN no.))
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.
9 102 157 783 (other-Other identification number) (Tax ID (INN no.))
(also CRIMEAN RAILWAY)
Adresse : UKRAINE : Ul. Pavlenko 34, Simferopol 95006, Courriel : ngkkjd@mail.ru, Site : https://crimearw.ru/
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.
(UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 454)
Registration ID (OGRN no.): 1159102022738
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
Numéro d'identification fiscale (INN): 9102157783
Identification published: number=1 159 102 022 738; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=Registration ID (OGRN no.)
(Date of UN designation: 2020-10-01)
Sanctions and listings15
- Listed
- 15 Oct 2020
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 43425seco.admin.chseco.admin.ch
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2024
Programme AU-RUSSIALast updated 29 Mar 2024dfat.gov.audfat.gov.au
- Effective
- 31 Dec 2020
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
The Crimea Railway (Federal State United Enterprise) continues to participate 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. The trust services sanctions were imposed on 21/03/2023.
The Crimea Railway (Federal State United Enterprise) continues to participate 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. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference 13930Reference RUS0224Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 29 Mar 2021
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 2
Programme CA-SEMAReference 41international.gc.cainternational.gc.ca
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2020/1367 du 01/10/2020
Autorité de désignation publiée : Union européenne
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.
- Listed
- 1 Oct 2020
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2020-10-01
2020/1367 (OJ L318)
Programme EU-UKRReference EU.5837.95eur-lex.europa.eusanctionsmap.eu
- Listed
- 26 Jan 2017
- Effective
- 20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU sanctions related to Ukraine - (UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 26 Jan 2017
- Effective
- 20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Dec 2016
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13685
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13685 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13685 (Ukraine)
Programme US-UKRRUS-RELReference 21039treasury.govofac.treasury.gov
- Effective
- 27 Dec 2016
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 81 FR 94963bis.govtrade.govbis.doc.gov
- Listed
- 3 Feb 2017
- Effective
- 20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Feb 2017
- Effective
- 20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Oct 2020
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2020/1367 (OJ L318)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
- Listed
- 3 Feb 2017
- Effective
- 20 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers12
| Identifier | Number |
|---|---|
| ID number | 9102157783 |
| ID number | 1159102022738 |
| ID number | 9 102 157 783 |
| INN code | 9102157783 |
| OGRN code | 1159102022738 |
| Registration number | 9102157783 |
| Registration number | 1159102022738 |
| Registration number | 1 159 102 022 738 |
| VAT number | 9102157783 |
| Other identification number | 9 102 157 783 |
| V a t number | 9102157783 |
| Registration ID | 1159102022738 |
Other names15
Also known as15
Addresses7
34 PAVLENKO STREET, REPUBLIC OF CRIMEA, SIMFEROPOL, 95006
34 Pavlenko St., Simferopol, 95 006, UKRAINE
34 Pavlenko Street, Crimea Region, Simferopol, 95006
Pavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 95006, Ukraine
Pavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, 95006
34 Pavlenko St., Simferopol, 95006, Ukraine
Ul. Pavlenko 34, Simferopol 95006
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