Russian Railways
Overview of Russian Railways
ID | RUS1084 |
---|---|
Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
Designation Source | UK |
Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
Imposed Sanctions | Asset freeze, Trust Services Sanctions |
Last Updated | Apr 09, 2025 |
UK Statement of Reasons | Russian Railways is, or has been, involved in supporting the Government of Russia as an entity that is carrying on business in the transport sector - a sector of strategic importance to the Government of Russia. By enabling the movement of the Russian Army, combat vehicles and weapons towards the Russian borders with Ukraine, Russian railways is, or has been, providing support for action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. |
OFSI Group ID | 15027 |
What alternative names has Russian Railways used?
Name | Title | Name Type | Non-Latin Name | Alias Strength |
---|---|---|---|---|
Russian Railways | Primary Name | Российские железные дороги (Russian / Cyrillic) | ||
Russian Railways (RZD) Joint Stock Company | Primary Name Variation |
Where is Russian Railways located?
Address | Postal Code | Country | Email Address | Phone Number | Website |
---|---|---|---|---|---|
Building 1 Novaya Basmannaya Street 2/1 Basmanny Municipal District Moscow | 107174 | Russia |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0