---
title: "CRIMEAN RAILWAY (FEDERAL STATE UNITED ENTERPRISE) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28d57254-e706-552c-83ad-8d5b5eaef7e6
json: https://whiteintel.dev/api/public/dossier/28d57254-e706-552c-83ad-8d5b5eaef7e6
identifier: uk:13930
risk: High
source: WhiteIntel corporate-ownership graph
---

# CRIMEAN RAILWAY (FEDERAL STATE UNITED ENTERPRISE)

**Type:** Organization  
**Identifier:** `uk:13930`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/28d57254-e706-552c-83ad-8d5b5eaef7e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28d57254-e706-552c-83ad-8d5b5eaef7e6  

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: CRIMEAN RAILWAY (FEDERAL STATE UNITED ENTERPRISE)

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CRIMEAN RAILWAY (FEDERAL STATE UNITED ENTERPRISE)**. Human view: https://whiteintel.dev/entity/28d57254-e706-552c-83ad-8d5b5eaef7e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/28d57254-e706-552c-83ad-8d5b5eaef7e6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._