Federal State Unitary Enterprise "Crimean Railway"

Restricted

Federal State Unitary Enterprise "Crimean Railway" is found actively sanctioned on 2 sanction lists.

Federal State Unitary Enterprise "Crimean Railway" is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which Federal State Unitary Enterprise "Crimean Railway" is known as:

Our sanctions database shows 1 different Address for Federal State Unitary Enterprise "Crimean Railway":

34, Pavlenko, St., Simferopol, 95, 006UKRAINE

ID Details

ID NUMBER : 1 159 102 022 738

ID TYPE : Registration Number

ID NUMBER : 9 102 157 783

ID TYPE : Other identification number

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Federal State Unitary Enterprise "Crimean Railway" Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 10, 2020	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Sep 30, 2020	active