CRIMEAN RAILWAY (FEDERAL STATE UNITED ENTERPRISE)
FEDERAL UNITED ENTERPRISE ‘CRIMEA RAILWAY’
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
Designated by the UK for operating infrastructure in occupied Crimea. This entity's involvement in Crimean infrastructure raises compliance concerns for parties transacting with or supporting its operations, potentially violating sanctions related to the region.
Crimean Railway designated by UK for operating infrastructure in occupied territory.
logisticsother
Sources: UK Sanctions List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed2 Oct 2020
Last listed2 Oct 2020
Risk score60 / 100
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