Federal State Unitary Enterprise “Railways of Novorossiya”

Restricted

Federal State Unitary Enterprise “Railways of Novorossiya” is found actively sanctioned on 4 sanction lists.

Federal State Unitary Enterprise “Railways of Novorossiya” is subject to Restricted. See the individual lists below.

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We have found 9 different aliases by which Federal State Unitary Enterprise “Railways of Novorossiya” is known as:

Country

Ukraine

Our sanctions database shows 2 different Addresses for Federal State Unitary Enterprise “Railways of Novorossiya”:

Address 1 : Artema, street, 68, Donetsk, 283001UKRAINE

Address 2 : Artema street 68, Donetsk, 283001 , Ukraine

ID Details

ID NUMBER : 1239300005988

ID TYPE : Registration Number

ID NUMBER : 7589

ID TYPE : IdFrance

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Federal State Unitary Enterprise “Railways of Novorossiya” Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jun 24, 2024	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	Jun 23, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Sep 7, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active