ListsEU 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

UKR

Names and aliases

Федеральное государственное унитарное предприятие «Крымская железная дорога»primary
Federal State Unitary Enterprise “Crimea Railway”alias (strong)

Identifiers

Registration Number1 159 102 022 73800

Details

CountriesUkraine Ukraine
Addresses34 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.