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Organization7 sanctions listsUkraine

Federal State Unitary Enterprise “Novorossiya Railways”

First seen Jun 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-29 · Updates daily

Multi-List Designation

Federal State Unitary Enterprise “Novorossiya Railways” appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions6 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (13)

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

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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.