Crimean Railway

• OFAC SDN (US)Active listingID 21039

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>21039</uid>
      <lastName>CRIMEAN RAILWAY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>UKRAINE-EO13685</program>
      </programList>
      <idList>
        <id>
          <uid>13127</uid>
          <idType>Registration ID</idType>
          <idNumber>1159102022738</idNumber>
        </id>
        <id>
          <uid>13128</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>9102157783</idNumber>
        </id>
        <id>
          <uid>121851</uid>
          <idType>Website</idType>
          <idNumber>http://www.crimearw.ru</idNumber>
        </id>
        <id>
          <uid>121852</uid>
          <idType>Email Address</idType>
          <idNumber>ngkkjd@mail.ru</idNumber>
        </id>
        <id>
          <uid>143928</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>33368</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'</lastName>
        </aka>
        <aka>
          <uid>33369</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>KRYMZHD</lastName>
        </aka>
        <aka>
          <uid>33370</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>THE RAILWAYS OF CRIMEA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>31955</uid>
          <address1>34 Pavlenko Street</address1>
          <city>Simferopol</city>
          <stateOrProvince>Republic of Crimea</stateOrProvince>
          <postalCode>95006</postalCode>
          <country>Ukraine</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CRIMEAN RAILWAY

  Programmes / regimes

  UKRAINE-EO13685

  Aliases

  FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' · KRYMZHD · THE RAILWAYS OF CRIMEA

  Countries

  Ukraine

  Addresses

  34 Pavlenko Street, Simferopol, Republic of Crimea, 95006, Ukraine

  Identifiers

  Registration ID: 1159102022738

  V.A.T. Number: 9102157783

  Website: http://www.crimearw.ru

  Email Address: ngkkjd@mail.ru

No linked parties recorded on the lists.

No list changes detected since monitoring began.