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CRIMEAN RAILWAY

Sanctioned
FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'
Type
organization
Subtype
Country
Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21039
Asset freeze
2016-12-20activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • KRYMZHDAlias
    OFAC ↗
    Record provenance
    ID
    21039
    SHA-256
    cea872eb7182cb5398be97fe30e53fe348e1aaa5def882f13d2acb017173eb60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CRIMEAN RAILWAYPrimary name
    OFAC ↗
    Record provenance
    ID
    21039
    SHA-256
    cea872eb7182cb5398be97fe30e53fe348e1aaa5def882f13d2acb017173eb60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'Alias
    OFAC ↗
    Record provenance
    ID
    21039
    SHA-256
    cea872eb7182cb5398be97fe30e53fe348e1aaa5def882f13d2acb017173eb60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • THE RAILWAYS OF CRIMEAAlias
    OFAC ↗
    Record provenance
    ID
    21039
    SHA-256
    cea872eb7182cb5398be97fe30e53fe348e1aaa5def882f13d2acb017173eb60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21039OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21039
    SHA-256
    bbf11f4dc63ff20075ce4e6378db24f26d59d876fb6e5883da84795677414f73
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1159102022738REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    21039
    SHA-256
    bbf11f4dc63ff20075ce4e6378db24f26d59d876fb6e5883da84795677414f73
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9102157783VAT
    OFAC ↗
    Record provenance
    ID
    21039
    SHA-256
    bbf11f4dc63ff20075ce4e6378db24f26d59d876fb6e5883da84795677414f73
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • http://www.crimearw.ruWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21039
    SHA-256
    bbf11f4dc63ff20075ce4e6378db24f26d59d876fb6e5883da84795677414f73
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • UkraineOperation
    OFAC ↗
    Record provenance
    ID
    21039
    SHA-256
    cea872eb7182cb5398be97fe30e53fe348e1aaa5def882f13d2acb017173eb60
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)