FGUP Krymskaya Zheleznaya Doroga (Federal State Unitary Enterprise Crimean Railway)

Name in Ukrainian

ФДУП «Кримська залізниця»

Name in Country of Registration

ФГУП «Крымская железная дорога»

Name Before Occupation

Business units of the State Enterprise Prydniprovska Zaliznytsia (Prydniprovska Railway).

Address

Occupied Territory

Country of Registration

Russia

Registration data

1159102022738

Tax number

9102157783

Date of Implementation of Sanctions

2017-05-15

UA Sanctions Expire Date

2024-06-24

Decrees of the President of Ukraine

№ 133/2017 від 15.05.2017№ 126/2018 від 14.05.2018№ 176/2018 від 21.06.2018№ 266/2021 від 24.06.2021

Date of Implementation of Sanctions

2016-12-20

Sanctions Lists and OFAC Programs

SDNUKRAINE-EO13685

US Export Restrictions

2016-12-27

81 FR 94968

Date of Implementation of Sanctions

2020-10-01

The Council of the EU Regulations

№ 269/2014 від 17.03.2014

Date of Implementation of Sanctions

2020-10-02

UK Sanctions Regimes

THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: RUS0224.
OFSI Group ID: 13930.

Date of Implementation of Sanctions

2021-03-29

Canadian Special Economic Measures Regulations

Special Economic Measures (Ukraine) Regulations (SOR/2014-60)