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Федеральное государственное унитарное предприятие «Крымская железная дорога»

  • Listed by EU Consolidated List, SECO (Switzerland)
  • Ukraine
  • First listed 2020-10-01
  • 2 aliases

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 125666
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2020-10-01
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2020-10-01" designationDetails="" unitedNationId="" euReferenceNumber="EU.5837.95" logicalId="125666">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-10-01" entryIntoForceDate="2020-10-01" numberTitle="2020/1367 (OJ L318)" programme="UKR" logicalId="132540">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&amp;toc=OJ:L:2020:318:TOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Федеральное государственное унитарное предприятие «Крымская железная дорога»" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="125670">
            <regulationSummary regulationType="amendment" publicationDate="2020-10-01" numberTitle="2020/1367 (OJ L318)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&amp;toc=OJ:L:2020:318:TOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Federal State Unitary Enterprise “Crimea Railway”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="125671">
            <regulationSummary regulationType="amendment" publicationDate="2020-10-01" numberTitle="2020/1367 (OJ L318)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&amp;toc=OJ:L:2020:318:TOC"/>
        </nameAlias>
        <address city="Simferopol" street="34 Pavlenko St." poBox="" zipCode="95 006" region="" place="" asAtListingTime="false" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="125667">
            <regulationSummary regulationType="amendment" publicationDate="2020-10-01" numberTitle="2020/1367 (OJ L318)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&amp;toc=OJ:L:2020:318:TOC"/>
            <contactInfo key="WEB" value="https://crimearw.ru"/>
            <contactInfo key="EMAIL" value="ngkkjd@mail.ru "/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1 159 102 022 738" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="125669">
            <remark>Registration ID (OGRN no.)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2020-10-01" numberTitle="2020/1367 (OJ L318)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&amp;toc=OJ:L:2020:318:TOC"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="9 102 157 783" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="125668">
            <remark>Tax ID (INN no.)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2020-10-01" numberTitle="2020/1367 (OJ L318)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&amp;toc=OJ:L:2020:318:TOC"/>
        </identification>
    </sanctionEntity>
    Name on list
    Федеральное государственное унитарное предприятие «Крымская железная дорога»
    Programmes / regimes
    UKR
    Listed on
    2020-10-01
    Last updated
    2020-10-01
    Aliases
    Federal State Unitary Enterprise “Crimea Railway”
    Countries
    Ukraine
    Addresses
    34 Pavlenko St., 95 006, Simferopol, UKRAINE
    Identifiers
    EU reference: EU.5837.95
    Registration number: 1 159 102 022 738
    Other identifier: 9 102 157 783
    Legal act: 2020/1367 (OJ L318) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&toc=OJ:L:2020:318:TOC
  • SECO (Switzerland)Active listingID 43425
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2020-10-15
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="43425"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="43431" main="true"><name ssid="43433" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Unitary Enterprise “Crimea Railway”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Федеральное государственное унитарное предприятие "Крымская железная дорога"</spelling-variant></name-part></name><address ssid="43432" place-id="27554" quality="good"><address-details>34 Pavlenko St.</address-details><zip-code>95006</zip-code></address></identity><justification ssid="43426">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.</justification><other-information ssid="43427">Registration ID (OGRN no.): 1159102022738</other-information><other-information ssid="43428">Tax ID (INN no.) 9102157783</other-information><other-information ssid="43429">Website: https://crimearw.ru</other-information><other-information ssid="43430">E-mail address: ngkkjd@mail.ru</other-information></entity><modification modification-type="listed" enactment-date="2020-10-14" publication-date="2020-10-15" effective-date="2020-10-15"/></target>
    Name on list
    Federal State Unitary Enterprise “Crimea Railway”
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2020-10-15
    Last updated
    2020-10-15
    Aliases
    Федеральное государственное унитарное предприятие "Крымская железная дорога"
    Countries
    Ukraine
    Addresses
    34 Pavlenko St., 95006, Simferopol, Ukraine
    Remarks
    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. Registration ID (OGRN no.): 1159102022738 Tax ID (INN no.) 9102157783 Website: https://crimearw.ru E-mail address: ngkkjd@mail.ru

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.