{"id":"78236191-8b7d-4842-81ab-1a0332ea1643","entityType":"company","canonicalName":"Crimean Railway (Federal State United Enterprise)","primaryCountryId":"UA","website":"www.crimearw.ru","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:22:05.495Z","updatedAt":"2026-09-10T16:05:20.740Z","aliases":[{"id":"05a62b33-88a6-4af5-82f5-fc0b0aeda396","entityId":"78236191-8b7d-4842-81ab-1a0332ea1643","name":"Crimean Railway (Federal State United Enterprise)","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:05.498Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"db3878fd-3457-4301-9866-d8ff2f32a89e","entityId":"78236191-8b7d-4842-81ab-1a0332ea1643","name":"Federal United Enterprise ‘Crimea Railway’","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:05.501Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"1e06e0f1-a139-4f74-9dac-4bc2f108fdf2","entityId":"78236191-8b7d-4842-81ab-1a0332ea1643","name":"Crimean Railway Federal State Unitary Enterprise","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T17:10:46.528Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"ce638d7d-accb-4a1f-8b91-0d1a49810cef","entityId":"78236191-8b7d-4842-81ab-1a0332ea1643","name":"Crimean Railway","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T17:10:46.530Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"8861aea9-e5d9-4afa-8fca-b027f9abe3db","entityId":"78236191-8b7d-4842-81ab-1a0332ea1643","name":"The Railways of Crimea","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T17:10:46.531Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"396c9c39-b761-4ac8-b58d-c2482481ef08","entityId":"78236191-8b7d-4842-81ab-1a0332ea1643","name":"Federal United Enterprise 'Crimea Railway'","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-13T15:02:29.194Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"0f17f99d-1134-446b-8c3c-3578de57e664","entityId":"78236191-8b7d-4842-81ab-1a0332ea1643","type":"reg_number","value":"9102157783","countryId":"UA","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:22:05.505Z","source":{"name":"UK OFSI Consolidated List"}}],"sanctions":[{"id":"ca86608a-560f-483a-8f96-d4ad101e36f1","entityId":"78236191-8b7d-4842-81ab-1a0332ea1643","regime":"Australia DFAT","program":"Autonomous (Russia)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-07-21T17:10:46.533Z","lastSeenAt":"2026-10-26T06:30:33.508Z","delistedAt":null,"designatedAt":"2024-03-29T00:00:00.000Z","legalBasis":"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 3) Instrument 2024","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"7944","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"0fc72491-ccc3-4e12-93a2-c0365e930eec","entityId":"78236191-8b7d-4842-81ab-1a0332ea1643","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:22:05.517Z","lastSeenAt":"2026-10-26T05:00:29.951Z","delistedAt":null,"designatedAt":"2020-12-31T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"The Crimea Railway (Federal State United Enterprise) continues to participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks and locomotives on the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula.  Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"13930","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"7944","fetchedAt":"2026-10-26T06:30:33.504Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"13930","fetchedAt":"2026-10-26T05:00:29.946Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"13930","fetchedAt":"2026-10-08T15:03:40.852Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}