Crimean Railway (Federal State United Enterprise)

• UK Sanctions ListActive listingID RUS0224

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-04-09

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>09/04/2025</LastUpdated>
      <DateDesignated>31/12/2020</DateDesignated>
      <UniqueID>RUS0224</UniqueID>
      <OFSIGroupID>13930</OFSIGroupID>
      <Names>
        <Name>
          <Name6>Crimean Railway (Federal State United Enterprise)</Name6>
          <NameType>Primary name</NameType>
        </Name>
        <Name>
          <Name6>Federal United Enterprise 'Crimea Railway'</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>Mikhail Goncharov – General Director from 30 June 2021 The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
      <UKStatementofReasons>
  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.</UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>Pavlenko St 34</AddressLine1>
          <AddressLine6>Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol</AddressLine6>
          <AddressPostalCode>95006</AddressPostalCode>
          <AddressCountry>Ukraine</AddressCountry>
        </Address>
      </Addresses>
      <PhoneNumbers>
        <PhoneNumber>+7 (3652) 66-24-32. </PhoneNumber>
      </PhoneNumbers>
      <Websites>
        <Website>www.crimearw.ru</Website>
      </Websites>
      <EmailAddresses>
        <EmailAddress>ngkkjd@mail.ru</EmailAddress>
      </EmailAddresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Railway</TypeOfEntity>
          </TypeOfEntities>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>9102157783</BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  Crimean Railway (Federal State United Enterprise)

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2020-12-31

  Last updated

  2025-04-09

  Aliases

  Federal United Enterprise 'Crimea Railway'

  Countries

  Ukraine

  Addresses

  Pavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 95006, Ukraine

  Identifiers

  OFSI group ID: 13930

  Business registration number: 9102157783

  Remarks

  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. Mikhail Goncharov – General Director from 30 June 2021 The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.