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)Country of Registration
RussiaRegistration data
1159102022738Tax 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
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 2019Unique 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)