CRIMEAN RAILWAY
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13685
- Designated
- Dec 20, 2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'
- KRYMZHD
- THE RAILWAYS OF CRIMEA
Addresses
- 34 Pavlenko Street Simferopol Republic of Crimea 95006 Ukraine
Identifiers
- Registration ID: 1159102022738
- V.A.T. Number: 9102157783
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Website: http://www.crimearw.ru
- Email Address: ngkkjd@mail.ru