SDN list · entry 21039
CRIMEAN RAILWAY
Yes. CRIMEAN RAILWAY is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 21039, added on December 20, 2016. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | December 20, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CRIMEAN RAILWAY | Primary name | strong |
| FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' | A.K.A. | strong |
| KRYMZHD | A.K.A. | strong |
| THE RAILWAYS OF CRIMEA | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1159102022738 | not published |
| V.A.T. Number | 9102157783 | not published |
Details published by OFAC
| Address | 34 Pavlenko Street, Simferopol, Republic of Crimea, 95006, Ukraine |
|---|---|
| Website | http://www.crimearw.ru |
| Email Address | ngkkjd@mail.ru |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)