Federal State Unitary Enterprise “novorossiya Railways”
Федеральное государственное унитарное предприятие "Железные дороги Новороссии"
Compliance Profile
"Database Alert: A profile matching Federal State Unitary Enterprise “novorossiya Railways” appears in global sanction registries. Presence on lists such as CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, MC FUND FREEZES, AU DFAT SANCTIONS typically triggers transaction filtering by major banks. Database ID NK-6mthBLUJCpPFEdBeaZNKLv is provided for compliance screening and background verification. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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