Active SanctionorganizationID: mc-freezes-b1d3d5227c4719bcce187e284e17e12c1eaea48e

Federal State Unitary Enterprise “novorossiya Railways”

Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Federal State Unitary Enterprise “novorossiya Railways” appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on MC FUND FREEZES are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameFederal State Unitary Enterprise “novorossiya Railways”
Source Records
MC FUND FREEZES
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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