{"raw_record_id":"7db331bc-1c3f-40bc-bcc5-d78785edeff9","external_id":"RUS0224","record_hash":"e2a83d10b51e7d33786d59a4903eb1a31bf5f69a9857607a292c120d1ebf80ba","raw_record":{"Names":{"Name":[{"Name6":"Crimean Railway (Federal State United Enterprise)","NameType":"Primary name"},{"Name6":"Federal United Enterprise 'Crimea Railway'","NameType":"Primary Name Variation"}]},"UniqueID":"RUS0224","Websites":{"Website":"www.crimearw.ru"},"Addresses":{"Address":{"AddressLine1":"Pavlenko St 34","AddressLine6":"Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol","AddressCountry":"Ukraine","AddressPostalCode":"95006"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13930","PhoneNumbers":{"PhoneNumber":"+7 (3652) 66-24-32."},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Railway"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"9102157783"}}},"DateDesignated":"31/12/2020","EmailAddresses":{"EmailAddress":"ngkkjd@mail.ru"},"OtherInformation":"Mikhail Goncharov – General Director from 30 June 2021 The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Crimea Railway (Federal State United Enterprise) continues to participate 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. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}