OrganisationCurrently listed

ФГУП “Железные дороги Новороссии”

Listed by EU Consolidated List, SECO (Switzerland)
Ukraine
First listed 2024-06-24
1 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 166143

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-06-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-06-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.11652.16" logicalId="166143">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-06-24" entryIntoForceDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" programme="UKR" logicalId="195840">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Novorosszija &quot;Vasutak&quot; szövetségi állami vállalat" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167228">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Întreprinderea unitară federală de stat „Novorossiya Railways”" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="167229">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Föderales staatliches Einheitsunternehmen „Eisenbahn Neurussland“" function="" title="" nameLanguage="DE" strong="true" regulationLanguage="en" logicalId="167230">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ФГУП “Железные дороги Новороссии”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="166146">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Federal State Unitary Enterprise “Novorossiya Railways”" function="Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166147">
            <remark>Type of entity: Federal State Unitary Enterprise
Principal place of business: Ukraine</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <address city="Donetsk" street="Artema street 68" poBox="" zipCode="283001" region="" place="" asAtListingTime="false" countryIso2Code="UA" countryDescription="UKRAINE" regulationLanguage="en" logicalId="166144">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
            <contactInfo key="WEB" value="https://gd-n.ru/"/>
            <contactInfo key="PHONE" value="(+7856) 319-56-31"/>
            <contactInfo key="EMAIL" value="press_gdn@mail.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2023-06-08" issuedBy="" latinNumber="" nameOnDocument="" number="1239300005988" region="Donetsk" identificationTypeCode="regnumber

Name on list: ФГУП “Железные дороги Новороссии”
Programmes / regimes: UKR
Listed on: 2024-06-24
Last updated: 2024-06-24
Aliases: Federal State Unitary Enterprise “Novorossiya Railways”
Countries: Ukraine
Addresses: Artema street 68, 283001, Donetsk, UKRAINE
Identifiers: EU reference: EU.11652.16
Registration number: 1239300005988
Legal act: 2024/1746 (OJ L24062024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Remarks: Type of entity: Federal State Unitary Enterprise Principal place of business: Ukraine

SECO (Switzerland)Active listingID 76079

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-07-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="76079"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="76089" main="true"><name ssid="76092" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Federal State Unitary Enterprise “Novorossiya Railways”</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ФГУП “Железные дороги Новороссии”</spelling-variant></name-part></name><day-month-year ssid="76091" day="8" month="6" year="2023" calendar="Gregorian" quality="good"/><address ssid="76090" place-id="236" quality="good"><address-details>Artema street 68, Donetsk, 283001</address-details></address></identity><justification ssid="76080">The Federal State Unitary Enterprise Novorossiya Railways was created by a decree of the Government of the Russian Federation on 29 May 2023 to consolidate the railways of the territories of Donetsk, Luhansk, Kherson and Zaporizhzhia not under the control of Ukraine’s government and to move them under the control of the Russian authorities.</justification><justification ssid="76081">Novorossiya Railways is being financed from the Russian Federation’s federal budget. Its purpose is to create alternative transport links, which can then be used to transport, among others, military materiel for the purpose of using it in Russia’s war of aggression against Ukraine.</justification><justification ssid="76082">Therefore, Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="76083">Tel.: (+7856) 319-56-31</other-information><other-information ssid="76084">Website: https://gd-n.ru/Email: press_gdn@mail.ru</other-information><other-information ssid="76085">Type of entity: Federal State Unitary Enterprise</other-information><other-information ssid="76086">Place of registration: Donetsk, Ukraine</other-information><other-information ssid="76087">Registration number: 1239300005988</other-information><other-information ssid="76088">Principal place of business: Ukraine</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target>

Name on list: Federal State Unitary Enterprise “Novorossiya Railways”
Programmes / regimes: Situation in Ukraine
Listed on: 2024-07-09
Last updated: 2024-07-09
Aliases: ФГУП “Железные дороги Новороссии”
Countries: Ukraine
Addresses: Artema street 68, Donetsk, 283001, Ukraine
Remarks: The Federal State Unitary Enterprise Novorossiya Railways was created by a decree of the Government of the Russian Federation on 29 May 2023 to consolidate the railways of the territories of Donetsk, Luhansk, Kherson and Zaporizhzhia not under the control of Ukraine’s government and to move them under the control of the Russian authorities. Novorossiya Railways is being financed from the Russian Federation’s federal budget. Its purpose is to create alternative transport links, which can then be used to transport, among others, military materiel for the purpose of using it in Russia’s war of aggression against Ukraine. Therefore, Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Tel.: (+7856) 319-56-31 Website: https://gd-n.ru/Email: press_gdn@mail.ru Type of entity: Federal State Unitary Enterprise Place of registration: Donetsk, Ukraine Registration number: 1239300005988 Principal place of business: Ukraine

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Timeline

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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.