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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Федеральное государственное унитарное предприятие «Крымская железная дорога»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 90

Information:

Address: 34 Pavlenko St., Simferopol, UKRAINE
ID Document: 9 102 157 783 (other-Other identification number) (Tax ID (INN no.))
ID Document: 1 159 102 022 738 (regnumber-Registration Number) (Registration ID (OGRN no.))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Federalnoe gosudarstvennoe unitarnoe predpriatie «Krymskaja zheleznaja doroga»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-28 06:00:20

Accuracy: 80

Information:

Address: 34 Pavlenko St., Simferopol, UKRAINE
ID Document: 9 102 157 783 (other-Other identification number) (Tax ID (INN no.))
ID Document: 1 159 102 022 738 (regnumber-Registration Number) (Registration ID (OGRN no.))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions