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Organization8 sanctions listsUkraine

Federal State Unitary Enterprise “Novorossiya Railways”

First seen Jun 25, 2024 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
Federal State Unitary Enterprise “Novorossiya Railways”
Entity Type
Organization (Organization)
Countries
Ukraine
OpenSanctions ID
NK-6mthBLUJCpPFEdBeaZNKLv
Registration Number
1239300005988
First Seen
Jun 25, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Federal State Unitary Enterprise “Novorossiya Railways” appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

Donetsk, Ukraine; временно оккупированная территория Украины, 283001, г. Донецк, ул. Артёма, д. 68; Artema street 68, Donetsk, 283001, UKRAINE; Artema street 68, Donetsk, 283001 Ukraine; тимчасово окупована територія України, 283001, м. Донецьк, вул. Артема, буд. 68; Artema street 68, Donetsk, 283001, Ukraine; Artema ul. 68, Donetsk, 283001

Aliases (15)

Also Known As
Întreprinderea unitară federală de stat „Novorossiya Railways”
ФГУП "ЖДН"
Novorosszija "Vasutak" szövetségi állami vállalat
Федеральное государственное унитарное предприятие "Железные дороги Новороссии"
ФГУП “Железные дороги Новороссии”
Railways of Novorossiya Federal State Unitary Enterprise
Föderales staatliches Einheitsunternehmen „Eisenbahn Neurussland“
Federal State Unitary Enterprise ‘Novorossiya Railways’
Federal State Unitary Enterprise "Novorossiya Railways"
Федеральне державне унітарне підприємство "Залізниці Новоросії"
Railways of Novorossiya
ZhDN
Federalne derzhavne unitarne pidpryiemstvo "Zaliznytsi Novorosiyi"
ФГУП ‘Железные дороги Новороссии’
Zheleznye dorogi Novorossii

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions
Natalya Georgievna GONCHAROVAIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Luhanskyi SerhiiIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+10 more
Dobros AnzhelikaIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Petrovych ViktorIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more
Anna Igorevna EREMENKOIndividual
fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.