Crimean Railway
Федеральное государственное унитарное предприятие "Крымская железная дорога"
Compliance Profile
"Due Diligence Flag: Crimean Railway has records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, EU FSF, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, AU DFAT SANCTIONS, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Crimean Railway |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Крымская железная дорога" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 9 102 157 783 / 1159102022738 / 1 159 102 022 738 / 9102157783 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.