Lists › OFAC SDN › ofac_sdn-21039
CRIMEAN RAILWAY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21039.
Programs
Names and aliases
| CRIMEAN RAILWAY | primary |
| FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' | alias (strong) |
| KRYMZHD | alias (strong) |
| THE RAILWAYS OF CRIMEA | alias (strong) |
Identifiers
| Registration ID | 1159102022738 | |
| V.A.T. Number | 9102157783 |
Details
| Countries |  Ukraine |
| Addresses | 34 Pavlenko Street Simferopol Republic of Crimea 95006 Ukraine |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.