Federal State Unitary Enterprise “novorossiya Railways”
Федеральное государственное унитарное предприятие "Железные дороги Новороссии"
Compliance Profile
"Regulatory Alert: The Entity known as Federal State Unitary Enterprise “novorossiya Railways” is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, MC FUND FREEZES. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Federal State Unitary Enterprise “novorossiya Railways” |
| Cyrillic Alias | Федеральное государственное унитарное предприятие "Железные дороги Новороссии" |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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