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Name
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Identifying information
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Reasons
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Date of listing
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‘5.
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So-called “Federal State of Novorossiya”
“Федеративное государство Новороссия”
“Federativnoye Gosudarstvo Novorossiya”
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Media resources:
http://novopressa.ru/
http://novorossia-tv.ru/
http://novorossiia.ru/
https://vk.com/novorossiatv
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On 24 May 2014, the so-called “People’s Republics” of Donetsk and Luhansk signed an agreement on the creation of the unrecognised so-called “Federal State of Novorossiya”.
This is in breach of Ukrainian constitutional law and, as a consequence, of international law, thus threatening the territorial integrity, sovereignty and independence of Ukraine.
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25.7.2014
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15.
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State Unitary Enterprise of the “Republic of Crimea”“Universal-Avia”
Государственное унитарное предприятие Республики Крым “Универсал-Авиа”
(formerly known as State enterprise “Universal-Avia”
Государственное предприятие “Универсал-Авиа”
Gosudarstvenoye predpriyatiye “Universal-Avia”)
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Aeroflotskaya Street 5, 295021, Simferopol
ул. Аэрофлотская, дом 5, 295021, г. Симферополь
Tel. +7 (3652) 502-300; +7 (918) 699-1020
unavia_2014@mail.ru
https://universal-avia.ru/
Registration number: 1159102026742
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The ownership of the entity was transferred contrary to Ukrainian law. On 24 March 2014, the “Presidium of the Parliament of Crimea” adopted a decision “On State-owned Enterprise Gosudarstvenoye predpriyatiye ‘Universal-Avia’” (“О Государственном предприятии ‘Универсал-Авиа’”) No 1794-6/14 declaring the appropriation of assets belonging to the state enterprise ‘Universal-Avia’” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”. Re-registered on 15 January 2015 as State Unitary Enterprise of the “Republic of Crimea”‘Universal-Avia’” (Государственное унитарное предприятие Республики Крым “Универсал-Авиа”). Founder: The Ministry of Transportation of the “Republic of Crimea” (Министерство транспорта Республики Крым).
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25.7.2014
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16.
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Federal State Budgetary Enterprise “Sanatorium ‘Nizhnyaya Oreanda’” of the Administration of the President of the Russian Federation (formerly known as Resort “Nizhnyaya Oreanda” Санаторий “Нижняя Ореанда”)
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Resort “Nizhnyaya Oreanda”, 298658, Yalta, Oreanda, House 12, Ukraine
Санаторий “Нижняя Ореанда”, 298658, г. Ялта, пгт. Ореанда, дом 12, Украина
www.oreanda-resort.ru
marketing@oreanda-resort.ru
+7 (978) 944 83 00,
+7 (978) 944 83 30
Registration number: 1149102054221
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The ownership of the entity was transferred contrary to the Ukrainian law. On 21 March 2014 the “Presidium of the Parliament of Crimea” adopted a decision “On the questions of creation of the Association of sanatoria and resorts” No 1767-6/14 declaring the appropriation of assets belonging to the resort “Nizhnyaya Oreanda” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”.
Re-registered on 9 October 2014 as Federal State Budgetary Enterprise “Sanatorium Nizhnyaya Oreanda” of the Administration of the President of the Russian Federation (Федеральное государственное бюджетное учреждение “Санаторий ‘Нижняя Ореанда’ Управления делами Президента Российской Федерации”). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации).
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25.7.2014
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18.
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Joint-stock company “Production-Agrarian Union ‘Massandra’”
Aкционерное общество “Производственно-аграрное объединение ‘Массандра’”
(formerly known as State Unitary Enterprise of the “Republic of Crimea”“Production-Agrarian Union ‘Massandra’”
Государственное унитарное предприятие Республики Крым “Производственно-аграрное объединение ‘Массандра’”
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298650, Crimea, Yalta, Massandra, str. Vinodela Egorova 9.
298650, Крым, г. Ялта, пгт. Массандра, ул. Винодела Егорова, д. 9
Website:http://massandra.su
+7 978 936 75 04
+7 3654 23 31 96
+7 3654 26 16 83
Registration number: 1149102026985
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The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April 2014, the “Presidium of the Parliament of Crimea” adopted a decision No 1991-6/14 ‘On the amendments to the Resolution of the State Council of the ‘Republic of Crimea’’ of 26 March 2014 No 1836-6/14 “On nationalization of the property of enterprises, institutions and organizations of agro-industrial complex, located in the territory of the ‘Republic of Crimea’” declaring the appropriation of assets belonging to the state concern “National Association of producers ‘Massandra’” on behalf of the “Republic of Crimea”. The enterprise is thus effectively confiscated by the Crimean “authorities”.
Re-registered on 1 August 2014 Federal State Budgetary Enterprise “Proizvodstvenno agrarnoye obyedinenye ‘Massandra’” of the Administration of the President of the Russian Federation (Федеральное государственное унитарное предприятие “Производственно-аграрное объединение ‘Массандра’ Управления делами Президента Российской Федерации”). Founder: The Administration of the President of the Russian Federation (Управление делами Президента Российской Федерации).
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25.7.2014
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Federal State Budgetary Enterprise ‘Production-Agrarian Union “Massandra”’ of the Administration of the President of the Russian Federation
Федеральное государственное унитарное предприятие ‘Производственно-аграрное объединение “Массандра” Управления делами Президента Российской Федерации’
State concern “National Association of producers ‘Massandra’”
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Re-registered on 1 April 2019 as State Unitary Enterprise of the “Republic of Crimea”“Production Agrarian Union ‘Massandra’”. Re-registered on 1 October 2020 as joint-stock company “Production-Agrarian Union ‘Massandra’”.
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Национальное производственно аграрное объединение “Массандра”
Nacionalnoye proizvodstvenno agrarnoye obyedinenye “Massandra”)
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22.
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DOBROLET a.k.a. DOBROLYOT
ДОБРОЛЕТ/ДОБРОЛЁТ
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Airline code QD
International Highway, House 31, building 1, 141411 Moscow
141411, г. Москва, Международное ш., дом 31, строение 1
Website:https://aviakompaniya.com/dobrolet/
www.pobeda.aero
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Dobrolet was a subsidiary of a Russian State-owned airline. Since the illegal annexation of Crimea Dobrolet exclusively operated flights between Moscow and Simferopol. It therefore facilitated the integration of the illegally annexed “Autonomous Republic of Crimea” into the Russian Federation and undermined Ukrainian sovereignty and territorial integrity.
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30.7.2014
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23.
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Public Joint Stock Company “Russian National Commercial Bank”
(Публичное акционерное общество “Российский национальный коммерческий банк”)
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295000, Simferopol, Naberezhnaja str named after 60th anniversary of USSR, 34
295000, Симферополь, ул. Набережная имени 60–летия СССР, д. 34
Website:http://www.rncb.ru
Registration number: 1027700381290
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After the illegal annexation of Crimea, Russian National Commercial Bank (RNCB) became fully owned by the so-called “Republic of Crimea”. In January 2016, it became a property of Federal Agency for State Property Management, also known as Rosimushchestvo (Федеральное агентство по управлению государственным имуществом (Росимущество)).
It has become the dominant player in the market, while it had no presence in Crimea before the annexation. By buying or taking over from branches of retreating banks operating in Crimea, RNCB supported materially and financially the actions of the Russian government to integrate Crimea into the Russian Federation, thus undermining Ukraine’s territorial integrity.
On 29 January 2020 The Russian Central Bank decided to reorganise the Sevastopol Marine Bank with the participation of RNCB. The bank participated in two large infrastructure projects in Crimea – it finances the construction of a new air terminal complex in Simferopol and generation facilities (Balaklavskaya TPP and Tavricheskaya TPP)
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30.7.2014
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25.
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Peace to Luhansk Region (Mir Luganschine) Мир Луганщине
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https://mir-lug.info/
Address: Karl Marx Street 7, Luhansk, Ukraine
улица Карла Маркса, 7, г. Луганск, Украина
info@mir-lug.info
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Public “organisation” that presented candidates in the so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. These “elections” are in breach of Ukrainian law and therefore illegal. Since 17 February 2018, the chairperson of the organisation is Leonid PASECHNIK and therefore associated with a person designated by the Council.
In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.
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29.11.2014
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28.
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Luhansk Economic Union (Luganskiy Ekonomicheskiy Soyuz)
Луганский экономический союз
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Official information:
https://nslnr.su/about/obshchestvennye-organizatsii/337/
https://vk.com/public97306393
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“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be “Head” of the so-called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal. The chairmanship of “Luganskiy Economicheskiy Soyuz” is currently occupied by Zinaida NADION, who is a Deputy of the “People’s Council of the LPR”.
In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and to further destabilise Ukraine.
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29.11.2014
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33.
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Prizrak brigade
Бригада “Призрак”
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Address: District 50 Year of the USSR, 18; c. of Kirovsk
https://vk.com/battalionprizrak
http://prizrak.info/
mail@prizrak.info
+38 (072) 199-86-39
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Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Part of the so-called “2nd Army Corps” of the “Lugansk People’s Republic”.
Also referred to as the 14th Motorized Rifle Battalion.
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16.2.2015
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42.
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AO “Institute Giprostroymost – Saint-Petersburg”
АО Институт Гипростроймост – Санкт-Петербург
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Address: 7 Yablochkova street, St. Petersburg, 197198 Russia
Website:http://gpsm.ru
Email:office@gpsm.ru
Tel. (812) 498-08-14
State registration number: 1037828021660
Tax registration number: 7826717210
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AO “Institute Giprostroymost – Saint-Petersburg” participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
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31.7.2018
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43.
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PJSC Mostotrest
ПАО Мостотрест
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Address: 6 Barklaya street, Bld. 5 Moscow, 121087 Russia
www.mostotrest.ru
info@mostro.ru
Tel.(495)6697999
State registration number: 1027739167246
Tax registration number: 7701045732
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PJSC Mostotrest actively participated in the construction of the Kerch Bridge through its state contracts for the maintenance of the bridge, connecting Russia to the illegally annexed Crimean peninsula and for servicing the railway part of the bridge. Furthermore it is owned by an individual (Arkady Rotenberg) that is already designated for his actions undermining Ukrainian sovereignty (person No 92 in this Annex). Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
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31.7.2018
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44.
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JSC Zaliv Shipyard
Судостроительный завод “Залив”
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Address: 4 Tankistov street, 298310 Kerch, Crimea
Website:http://zalivkerch.com
State registration number: 1149102028602
Tel. +7(36561)33055
Tax registration number: 9111001119
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JSC Zaliv Shipyard actively participated in the construction of a new railway to the Kerch Bridge, connecting Russia to the illegally annexed Crimean peninsula. Therefore it is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
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31.7.2018
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45.
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STROYGAZMONTAZH Joint Stock Company
STROYGAZMONTAZH Corporation (SGM Group)
ООО Стройгазмонтаж
(груп СГМ)
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Address: Prospect Vernadskogo 53, Moscow, 119415 Russia
Website: www.ooosgm.com
info@ooosgm.ru
State registration number: 1077762942212
Tax registration number: 7729588440
INN: 9729299794
PSRN: 1207700324941, KPP 772901001.
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Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally annexed Crimean peninsula. Therefore the company is supporting the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
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31.7.2018’.
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In force