Russian Railways

Russian Railways

  • 概述
  • 姓名
  • 地址
  • 数据源
  • Russian Railways 概述

    IDRUS1084
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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 组 ID15027

    Russian Railways 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Russian RailwaysPrimary NameРоссийские железные дороги (Russian / Cyrillic)
    Russian Railways (RZD) Joint Stock CompanyPrimary Name Variation

    Russian Railways 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Building 1
    Novaya Basmannaya Street 2/1
    Basmanny Municipal District
    Moscow
    107174Russia

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0