First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
13 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
CRIMEAN RAILWAY appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for CRIMEAN RAILWAY, indicating federal debarment from US government contracts and procurement.
Pavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, 95006, Ukraine; 34 Pavlenko St., Simferopol 95 006, Ukraine; 34 Pavlenko St., Simferopol, 95 006, UKRAINE; 34 Pavlenko St., Simferopol, 95006, Ukraine; 34 Pavlenko Street, Crimea Region, Simferopol, 95006; Україна, 295051, тимчасово окупована територія Автономної Республіки Крим, м. Сімферополь, вул. Павленка, буд. 34; Pavlenko St 34, Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine, 95006; 34 Pavlenko Street, Republic of Crimea, Simferopol, 95006; Ul. Pavlenko 34, Simferopol 95006; Украина, 295051, временно оккупированная территория Автономной Республики Крым, г. Симферополь, ул. Павленко, д. 34
| Also Known As |
|---|
| Federal State Unitary Enterprise “Crimea Railway” |
| Federal United Enterprise 'Crimea Railway' |
| Entreprise unitaire publique fédérale “Crimea Railway” |
| Федеральное государственное унитарное предприятие ‘Крымская железная дорога’ |
| Federal State Unitary Enterprise "Crimea Railway" |
| Crimean Railway (Federal State United Enterprise) |
| Crimean Railway |
| Федеральное государственное унитарное предприятие "Крымская железная дорога" |
| Федеральное государственное унитарное предприятие «Крымская железная дорога» |
| Federal State Unitary Enterprise "Crimean Railway" |
| ФГУП "КЖД" |
| Crimean Railway Federal State Unitary Enterprise |
| Федеральне державне унітарне підприємство "Кримська залізниця" |
| FGUP KZhD |
| Federal State Unitary Enterprise ‘Crimea Railway’ |
| Federalne derzhavne unitarne pidpryiemstvo "Krymska zaliznytsia" |
| The Railways of Crimea |
| FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY' |
| THE RAILWAYS OF CRIMEA |
| Federal State Unitary Enterprise 'Crimean Railway' |
| KRYMZHD |
| Krymzhd |
| 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.
