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Crimean Railway

On the SDN listEntityUKRAINE-EO13685

Crimean Railway (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' · aka
  • KRYMZHD · aka
  • THE RAILWAYS OF CRIMEA · aka

Addresses on file

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

OFAC 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.