Organization sanctions dossier

CRIMEAN RAILWAY

CRIMEAN RAILWAY is an organization based in Ukraine listed under Russia/Ukraine-related sanctions by Australia (DFAT), Canada (GAC), EU, and 2 other authorities, first designated in 2016.

CRIMEAN RAILWAY is listed as organization with 5 source listings across 5 authorities.

Programs: Autonomous (Russia), The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, UKRAINE-EO13685, Ukraine.

Geography: Ukraine.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 7944, ukraine:part-2:41, 125666, 21039, RUS0224
• Identifiers: EU Logical ID: 125666; Legal basis: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Website: http://www.crimearw.ru; Email Address: [email protected]; UK Unique ID: RUS0224; OFSI Group ID: 13930