First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
CRIMEAN RAILWAY appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Pavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 95006, Ukraine; 34 Pavlenko Street, Crimea Region, Simferopol, 95006; 34 Pavlenko St., Simferopol, 95006, Ukraine; 34 Pavlenko St., Simferopol, 95 006, UKRAINE; Ul. Pavlenko 34, Simferopol 95006; Україна, 295051, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Павленка, буд. 34; Украина, 295051, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Павленко, д. 34; 34 Pavlenko Street, Republic of Crimea, Simferopol, 95006; Pavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, 95006
| Also Known As |
|---|
| Crimean Railway |
| FGUP KZhD |
| Федеральное государственное унитарное предприятие «Крымская железная дорога» |
| Entreprise unitaire publique fédérale “Crimea Railway” |
| Федеральное государственное унитарное предприятие "Крымская железная дорога" |
| Федеральне державне унітарне підприємство "Кримська залізниця" |
| Crimean Railway Federal State Unitary Enterprise |
| Federal State Unitary Enterprise “Crimea Railway” |
| Federal State Unitary Enterprise "Crimea Railway" |
| Federal United Enterprise 'Crimea Railway' |
| ФГУП "КЖД" |
| Crimean Railway (Federal State United Enterprise) |
| Federal State Unitary Enterprise "Crimean Railway" |
| KRYMZHD |
| Federalne derzhavne unitarne pidpryiemstvo "Krymska zaliznytsia" |
| Federal State Unitary Enterprise 'Crimean Railway' |
| Krymzhd |
| FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' |
| The Railways of Crimea |
| THE RAILWAYS OF CRIMEA |
| Type | Number |
|---|---|
| ID Number | 9 102 157 783 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
