OFAC UID 21039 · SDN · Entity
CRIMEAN RAILWAY
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Dec 20, 2016
Also known as
- FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' · a.k.a.
- KRYMZHD · a.k.a.
- THE RAILWAYS OF CRIMEA · a.k.a.
Addresses
- 34 Pavlenko Street Simferopol Republic of Crimea 95006 Ukraine
Identifiers
- Registration ID: 1159102022738
- V.A.T. Number: 9102157783
- 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