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Organization8 sanctions listsUkraine

Federal State Unitary Enterprise “Novorossiya Railways”

First seen Jun 25, 2024 · Last confirmed Nov 1, 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
Nov 1, 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 2026-11-01 · 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
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • ch_seco_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (15)

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

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Dobros AnzhelikaIndividual
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Petrovych ViktorIndividual
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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.