Entreprise Unitaire Publique Fédérale Crimea Railway

Sanctioned

Last update: 03/06/2026

Company name: Entreprise Unitaire Publique Fédérale Crimea Railway

Nationality: UKR

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	L'entreprise unitaire publique fédérale Crimea Railway a participé au projet visant à relier les infrastructures ferroviaires de la Crimée illégalement annexée à celles de la Russie en qualité de prop

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Entreprise Unitaire Publique Fédérale Crimea Railway have any sanctions?

Yes, Entreprise Unitaire Publique Fédérale Crimea Railway is sanctioned by:

2. Can I receive AML sanctions alerts on Entreprise Unitaire Publique Fédérale Crimea Railway?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Entreprise Unitaire Publique Fédérale Crimea Railway:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.