Lists › EU Consolidated › eu_fsf-EU.5837.95
Федеральное государственное унитарное предприятие «Крымская железная дорога»
Organization on the EU Consolidated Financial Sanctions List, listed Oct. 1, 2020. Source reference EU.5837.95.
Programs
Names and aliases
| Федеральное государственное унитарное предприятие «Крымская железная дорога» | primary |
| Federal State Unitary Enterprise “Crimea Railway” | alias (strong) |
Identifiers
| Registration Number | 1 159 102 022 738 | 00 |
Details
| Countries | |
| Addresses | 34 Pavlenko St. Simferopol 95 006 UKRAINE |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.