Crimean Railway (Federal State United Enterprise)
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 02.10.2020 |
| Piebilde | Managing Director: Mikhail Goncharov – General Director from 30 June 2021 |
Vārdi/Nosaukumi (2)
| Uzvārds/Nosaukums | Crimean Railway (Federal State United Enterprise) |
|---|---|
| Pilns vārds/Nosaukums | Crimean Railway (Federal State United Enterprise) |
| Veids | Vārds |
| Uzvārds/Nosaukums | Federal United Enterprise ‘Crimea Railway’ |
|---|---|
| Pilns vārds/Nosaukums | Federal United Enterprise ‘Crimea Railway’ |
| Veids | Vārda variācija |
Adreses (1)
| Valsts | Ukraina |
|---|---|
| Pasta indekss | 9 |
Identifikācijas dokumenti (5)
| Veids | Entity Bussiness Reg Number: 9102157783 |
|---|
| Veids | Email Address: ngkkjd@mail.ru |
|---|
| Veids | Entity Type: Railway |
|---|
| Veids | Phone Number: +7 (3652) 66-24-32 |
|---|
| Veids | Website: www.crimearw.ru |
|---|
Pamatojums (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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Federal United Enterprise 'Crimea Railway' |
| Pilns vārds/Nosaukums | Federal United Enterprise 'Crimea Railway' |
| Veids | Galvenais segvārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 16.09.2022 19:15) |
|---|---|
| Uzvārds/Nosaukums | Federal United Enterprise 'Crimea Railway' |
| Pilns vārds/Nosaukums | Federal United Enterprise 'Crimea Railway' |
| Veids | Vārds |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Ukraina |
| Pasta indekss | 9 |
| Pilna adrese | Pavlenko St 34 Simferopol 95006 Ukraine |
Identifikācijas dokumenti (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Org Type: Railway |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Bussiness Reg Number: 9102157783 |
Atjaunots: 30.04.2025. 10:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.