FEDERAL UNITED ENTERPRISE ‘CRIMEA RAILWAY’

Restricted

FEDERAL UNITED ENTERPRISE ‘CRIMEA RAILWAY’ is subject to Restricted. See the individual lists below.

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Aliases

Country

Ukraine

Addresses

Address 1 : Pavlenko, St, 34, Simferopol, The, Autonomous, Republic, of, Crimea, and, the, city, of, Sevastopol, Ukraine, 95006

Address 2 : Pavlenko St 34, Simferopol, 95006, Ukraine

Address 3 : Pavlenko St 34 Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol , Ukraine , 95006

ID Details

ID TYPE : Ofsi group id

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FEDERAL UNITED ENTERPRISE ‘CRIMEA RAILWAY’ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 2, 2020	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Aug 4, 2021	inactive