ФГУП "Крымская Железная Дорога" — Designation Brief

Date: 2026-04-20 Target INN: 9102157783 Full name: Федеральное Государственное Унитарное Предприятие "Крымская Железная Дорога" (Federal State Unitary Enterprise "Crimean Railway") Legal form: ФГУП (Federal state unitary enterprise) — direct RF federal ownership Status: NOT currently on OFAC SDN Recommended framework: EO 14065 [occupied-Ukraine economic activity], EO 14024 §1(a)(i) [transportation sector of Russian Federation]

Headline

298 arbitration cases across AC Republic of Crimea (259), Moscow (16), 21st Appellate (11), Sevastopol (7), Central District (3)
10 direct SDN LITIGATED_WITH neighbors including OAO RZhD (Russian Railways, SDN) with 8 shared cases — evidence of direct operational integration with the already-sanctioned Russian federal rail network
Federal-level legal form (ФГУП): direct RF federal ownership, successor to the Ukrainian "Крымська залізниця" state entity seized in 2014
131 plaintiff / 167 respondent cases — balanced posture (both recovering freight fees and defending against counterparty claims)

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