On a sanctions listentity

CRIMEAN RAILWAY

CRIMEAN RAILWAY is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13685.

Sanctions programs

UKRAINE-EO13685

Aliases (3)

FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' (aka)
KRYMZHD (aka)
THE RAILWAYS OF CRIMEA (aka)

Addresses

34 Pavlenko Street, Simferopol, Republic of Crimea 95006, Ukraine

Remarks

Website http://www.crimearw.ru; Email Address ngkkjd@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1159102022738; V.A.T. Number 9102157783.