Crimean Railway (Federal State United Enterprise) - Sankcijų įrašas
3.148.233.130
30.04.2025 11:08:21
Crimean Railway (Federal State United Enterprise) - Sankcijų įrašas

Crimean Railway (Federal State United Enterprise)

Sąrašas

Tipas Organizacija
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 02.10.2020
Pastaba Managing Director: Mikhail Goncharov – General Director from 30 June 2021

Vardai/Pavadinimai (2)

Pavardė/Vardas Crimean Railway (Federal State United Enterprise)
Visas vardas/Pavadinimas Crimean Railway (Federal State United Enterprise)
Tipas Vardas
Pavardė/Vardas Federal United Enterprise ‘Crimea Railway’
Visas vardas/Pavadinimas Federal United Enterprise ‘Crimea Railway’
Tipas Žodžio variacija

Adresai (1)

Šalis Ukraina
Pašto indeksas 9

Asmens tapatybę patvirtinantys dokumentai (5)

Tipas Entity Bussiness Reg Number: 9102157783
Tipas Email Address: ngkkjd@mail.ru
Tipas Entity Type: Railway
Tipas Phone Number: +7 (3652) 66-24-32
Tipas Website: www.crimearw.ru

Pateisinimas (3)

The Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
The Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula.  Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
The Crimea Railway (Federal State United Enterprise) continues to participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks and locomotives on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (2)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas Federal United Enterprise 'Crimea Railway'
Visas vardas/Pavadinimas Federal United Enterprise 'Crimea Railway'
Tipas Pagrindinis slapyvardis
Statusas Istorinis (paskutinį kartą aktyvus 16.09.2022 19:15)
Pavardė/Vardas Federal United Enterprise 'Crimea Railway'
Visas vardas/Pavadinimas Federal United Enterprise 'Crimea Railway'
Tipas Vardas

Adresai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Šalis Ukraina
Pašto indeksas 9
Pilnas adresas Pavlenko St 34 Simferopol 95006 Ukraine

Asmens tapatybę patvirtinantys dokumentai (2)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Org Type: Railway
Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Bussiness Reg Number: 9102157783
Atkurta: 30.04.2025. 10:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.