OFAC SDNCriticalEntity

CRIMEAN RAILWAY

🇺🇦Ukraine21039

FEOC Flagged

CRIMEAN RAILWAY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

CRIMEAN RAILWAY

Ukraine

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CRIMEAN RAILWAY#21039

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Crimean RailwaySince 2023-05-27#NK-jFvY8pdVLCjP4jzQbho49i::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

CRIMEAN RAILWAY

Ukraine

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'KRYMZHDTHE RAILWAYS OF CRIMEA

Known addresses

34 Pavlenko Street, Simferopol, Republic of Crimea 95006, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Website http://www.crimearw.ru; Email Address ngkkjd@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1159102022738; V.A.T. Number 9102157783.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21039",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21039",
  "entity_name": "CRIMEAN RAILWAY",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "FEDERAL STATE UNITARY ENTERPRISE 'CRIMEAN RAILWAY'",
    "KRYMZHD",
    "THE RAILWAYS OF CRIMEA"
  ],
  "addresses": [
    "34 Pavlenko Street, Simferopol, Republic of Crimea 95006, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21039",
    "program": "UKRAINE-EO13685",
    "remarks": "Website http://www.crimearw.ru; Email Address ngkkjd@mail.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1159102022738; V.A.T. Number 9102157783.",
    "tonnage": "-0- ",
    "sdn_name": "CRIMEAN RAILWAY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.