CRIMEAN RAILWAY (FEDERAL STATE UNITED ENTERPRISE)
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Pavlenko St 34, Simferopol, The Autonomous Republic Of Crimea, The City Of Sevastopol, Ukraine, 95006
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS0224
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation