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Federal State Unitary Enterprise "Crimea Railway"

Sanctioned entity

Federal State Unitary Enterprise "Crimea Railway" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CRIMEAN RAILWAY · Crimean Railway · Crimean Railway (Federal State United Enterprise) · Crimean Railway Federal State Unitary Enterprise · Entreprise unitaire publique fédérale “Crimea Railway” · 7 more...				[sources]
Other name	Crimean Railway · FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' · FGUP KZhD · Federal State Unitary Enterprise "Crimean Railway" · Federal State Unitary Enterprise ?Crimean Railway? · 7 more...				[sources]
Incorporation date	2015-01-12				[sources]
Legal form	Railway · Федеральные государственные унитарные предприятия				[sources]
Jurisdiction	Russia				[sources]
Country	Ukraine				[sources]
E-Mail	ngkkjd@mail.ru				[sources]
ID Number	`9 102 157 783`				[sources]
INN	`9102157783`				[sources]
KPP	`910201001`				[sources]
OGRN	`1159102022738`				[sources]
Phone	+73652662432				[sources]
Registration number	`1 159 102 022 738` · `1159102022738` · `9102157783` · `J8G4XY572RR1`				[sources]
V.A.T. Identifier	`9102157783`				[sources]
Website	www.crimearw.ru · crimearw.ru				[sources]
Address	34 PAVLENKO STREET, REPUBLIC OF CRIMEA, SIMFEROPOL, 95006, UKR · 34 Pavlenko Street, 95006 Simferopol · 34 Pavlenko Street, Crimea Region, Simferopol, 95006 · Pavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 95006, Ukraine · Ul. Pavlenko 34, Simferopol 95006 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-22	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registration ID (OGRN no.): 1159102022738

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tax ID (INN no.) 9102157783

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French National Asset Freezing System, 2023-04-20

Mikhail Goncharov – General Director from 30 June 2021

— UK FCDO Sanctions List, 2024-05-09

Managing Director: Mikhail Goncharov – General Director from 30 June 2021

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse : UKRAINE : Ul. Pavlenko 34, Simferopol 95006, Courriel : ngkkjd@mail.ru, Site : https://crimearw.ru/

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
34 Pavlenko St., Simferopol, 95 006, UKRAINE	Ukraine
34 Pavlenko Street, 95006 Simferopol	Ukraine
Pavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 95006 · Pavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, 95006	Ukraine
34 Pavlenko St., Simferopol, 95006, Ukraine	Ukraine

Directors
Director	Role	Start date	End date
Honcharov Mykhailo Valeriiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-09	-

Identifications
Document number	Country	Type	Start date	End date
`9 102 157 783`	-	Other identification number	-	-
`9 102 157 783`	-	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
ФЕДЕРАЛЬНОЕ АГЕНСТВО ЖЕЛЕЗНО-ДОРОЖНОГО ТРАНСПОРТА	-	2016-01-22	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	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, 25 and 33	2020-10-15	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-03-29	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Federal Public Service Finance	UKR	2020-10-01	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2016-12-20	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Entity List (EL) - Bureau of Industry and Security	-	2016-12-27	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-10-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: trade-csl-71ff0ed4f35c96e570117093103ad832f4b0c6ee · ru-inn-9102157783 · ofac-21039 · NK-LHgxKrkv7UVjTRTRQX8NVy · ua-nazk-company-479 · au-dfat-6261-federal-united-enterprise-crimea-railway · ca-sema-3006e483e3f1a9e36975728bad24edd875ab192f · ca-sema-ukraine-1-part-2-41 · NK-gp52V4sRQp4PQgh5grJ4em · mc-freezes-040ac0f61ab6de0a8fd85b7fd95abbe0b15a40fe · NK-b4ycPXtwozuhEjTRN9s8xj · ua-nsdc-org-176-2018-774 ·

ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-doroga

· ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica · fr-ga-2579 · eu-fsf-eu-5837-95 · trade-csl-5c93df729edf3126a8662e3a98d03f7f32ade0c7d3507e3cf5c9684c ·

ua-nsdc-10331-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalne-derzavne-unitarne-pidpriemstvo-krimska-zaliznica-federalnoe-gosudarstvennoe-unitarnoe-predpriatie-krymskaa-zeleznaa-d

· usgsa-s4mr5csgp · eu-tb-logical-125666 · gb-fcdo-rus0224 · gb-hmt-13930 · ch-seco-43425 · ca-sema-1-part-2-41-ua-federal-state-unitary-enterprise-crimea-railway · ua-nabc-company-479-crimea-railway · au-dfat-7944-crimean-railway-federal-state-unitary-enterprise · rupep-company-9861

For experts: raw data explorer

Factsheet Descriptions Data sources

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