# Council Decision 2014/145/CFSP of 17 March 2014 concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, Division: Entities

Extent: E+W+S+N.I.

Name
Identifying information
Reasons
Date of listing
1.
State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'
(formerly known as PJSC 'Chernomorneftegaz')
Prospekt Kirov 52, Simferopol, Crimea, Ukraine 295000
пр. Кирова 52, г. Симферополь, Крым, Украина 295000
Phone number:
+7 (3652) 66-70-00
+7 (3652) 66-78-00
http://gas.crimea.ru/
office@gas.crimea.ru
Registration number: 1149102099717
On 17 March 2014 , the 'Parliament of Crimea' adopted a resolution declaring the appropriation of assets belonging to the Chernomorneftegaz enterprise on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 29 November 2014 as State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz' (Государственное унитарное предприятие 'Республики Крым' 'Черноморнефтегаз'). Founder: The Ministry of Fuel and Energy of the 'Republic of Crimea' (Министерство топлива и энергетики 'Республики Крым').
12.5.2014
3.
So-called 'Lugansk People's Republic'
'Луганская народная республика' (ЛНР)
'Luganskaya narodnaya respublika' (LNR)
Official information:
https://glava-lnr.info/
https://sovminlnr.ru/
https://nslnr.su/
The so-called 'Lugansk People's Republic' was established on 27 April 2014 . Responsible for organising the illegal referendum on 11 May 2014 . Declaration of independence on 12 May 2014 . On 22 May 2014 , the so-called 'People's Republics' of Donetsk and Lugansk created the so-called 'Federal State of Novorossiya'. This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.
It is also involved in the recruitment to the separatist 'Army of Southeast' and other illegal armed separatist groups, thus undermining the stability or security of Ukraine.
25.7.2014
4.
So called 'Donetsk People's Republic'
'Донецкая народная республика' (ДНР)
'Donetskaya narodnaya respublika' (DNR)
Official information:
https://dnronline.su/
https://pravdnr.ru/
https://dnrsovet.su/
https://denis-pushilin.ru/
The so‐called 'Donetsk People's Republic' was declared on 7 April 2014 .
Responsible for organizing the illegal referendum on 11 May 2014 . Declaration of independence on 12 May 2014 .
On 24 May 2014 , the so‐called 'People's Republics' of Donetsk and Lugansk signed an agreement on the creation of the so‐called 'Federal State of Novorossiya'.
This is in breach of Ukrainian constitutional law, and, as a consequence, of international law, thus undermining the territorial integrity, sovereignty and independence of Ukraine.
It is also involved in the recruitment to illegal armed separatist groups, thus threatening the stability or security of Ukraine.
25.7.2014
5.
So-called 'Federal State of Novorossiya'
'Федеративное государство Новороссия'
'Federativnoye Gosudarstvo Novorossiya'
Media resources:
http://novopressa.ru/
http://novorossia-tv.ru/
http://novorossiia.ru/
https://www.novorosinform.org/
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.
25.7.2014
6.
International Union of Public Associations ‘ Great Don Army ’
Международный Союз Общественных Объединений ‘ Всевеликое Войско Донское ’
Official information:
http://xn--80aaaajfjszd7a3b0e.xn--p1ai/
http://казакнацгвард.рф/
Phone number:
+7-8-908-178-65-57
Social media: Cossack National Guard http://vk.com/kazak_nac_guard
Address: 346465 Russian Federation, Rostov Region, October District, St Zaplavskaya, Str Shosseynaya 1
Second address: Voroshilovskiy Prospekt 12/85-87/13, Rostov-on-Don, Russian Federation
De-registered in 2017.
The ‘ Great Don army ’ established the ‘ Cossack National Guard ’ , responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus undermining the territorial integrity, sovereignty and independence of Ukraine as well as threatening the stability or security of Ukraine.
Associated with Mr Nikolay Kozitsyn, who is Commander of Cossack forces and responsible for commanding separatists in Eastern Ukraine fighting against the Ukrainian government forces.
25.7.2014
7.
'Sobol'
'Соболь'
Social media:
http://vk.com/sobolipress
http://www.русскоедвижение.рф/
Phone number:
(0652) 60-23-93
Email: SoboliPress@gmail.com
Address: Ukraine, Crimea, Simferopol, str. Kiev, 4 (area bus station 'Central') .
Radical paramilitary organisation, responsible for openly supporting using force to end Ukraine's control over Crimea, thus undermining the territorial integrity, sovereignty and independence of Ukraine.
Responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.
25.7.2014
8.
So-called ‘ Luhansk Guard ’
‘ Луганская гвардия ’
Social media and other information:
https://vk.com/luguard
http://vk.com/club68692201
https://vk.com/luguardnews
Self-defence militia of Luhansk, responsible for training separatists to fight against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.
Associated with Mr German PROKOPIV, active leader who is responsible for taking part in the seizure of the building of the Luhansk regional office of the Ukrainian Security Service and recorded a video address to President Putin and Russia from the occupied building.
25.7.2014
9.
So called
‘ Army of the Southeast ’
‘ Армии Юго-Востока ’
Social media:
https://vk.com/sigma_orel)
Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine.
Responsible for occupying the building of the Security Service in the Lugansk region.
Associated with Mr Valeriy BOLOTOV, who was listed as one of the leaders of the group.
Associated with Mr Vasyl NIKITIN, responsible for the separatist ‘ governmental ’ activities of the so called ‘ government of the People's Republic of Luhansk ’ .
25.7.2014
10.
So-called
‘ Donbas People's Militia ’
‘ Нарoдное oпoлчéние Дoнбáсса ’
Social media:
http://vk.com/polkdonbassa)
+ 38-099-445-63-78;
+ 38-063-688-60-01;
+ 38-067-145-14-99;
+ 38-094-912-96-60;
+ 38-062-213-26-60
Email: voenkom.dnr@mail.ru
vknovoros@yandex.ru
mobilisation@novorossia.co
polkdonbassa@mail.ru
Telephone volunteers in Russia:
+ 7 499 709-89-06
or email novoross24@mail.ru
Address: Donetsk. Prospect Zasyadko.13
Illegal armed separatist group responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine, inter alia, the militant group seized control of several government buildings in Eastern Ukraine in early April 2014, thus undermining the territorial integrity, sovereignty and independence of Ukraine. It is associated with Mr Pavel Gubarev, who is responsible for the taking over of the regional government building in Donetsk with pro-Russian forces and proclaiming himself the ‘ people's governor ’ .
25.7.2014
11.
‘ Vostok battalion ’
‘ Батальон Восток ’
Social media:
http://vk.com/patriotic_forces_of_donbas
http://patriot-donetsk.ru/
info.patriot.donbassa@gmail.com
Illegal armed separatist group which is considered to be one of the most important in Eastern Ukraine. Responsible for fighting against the Ukrainian government forces in Eastern Ukraine, thus threatening the stability or security of Ukraine.
Actively participated in the military operations resulting in the seizure of Donetsk Airport.
Part of the so-called ‘ 1st Army Corps ’ of the Armed Forces of ‘ Donetsk People's Republic ’ .
25.7.2014
13.
State Unitary Enterprise of the City of Sevastopol, 'Sevastopol seaport'
ГУП ГС 'Севастопольский морской порт'
(formerly known as State enterprise 'Sevastopol commercial seaport'
Государственное предприятие 'Севастопольский морской торговьй порт'
Gosudarstvenoye predpriyatiye 'Sevastopolski morskoy torgovy port')
Nakhimov Square 5, 299011 Sevastopol
(пл. Нахимова, 5, г. Севастополь, 299011)
Registration number: 1149204004707
https://www.sevmp.ru/
gupsmp@mail.ru
The ownership of the entity was transferred contrary to the Ukrainian law. On 17 March 2014 the 'Parliament of Crimea' adopted Resolution No 1757-6/14 'On nationalization of some companies belonging to the Ukrainian ministries of infrastructure or agriculture' declaring the appropriation of assets belonging to the state enterprise 'Sevastopol commercial seaport' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'. In terms of volume of trade, it is the biggest commercial seaport in Crimea. Re-registered on 6 June 2014 as State Unitary Enterprise of the City of Sevastopol 'Sevastopol seaport' (Государственное унитарное предприятие города Севастополя 'Севастопольский морской порт'). Founder: The Government of Sevastopol (Правительство Севастополя).
25.7.2014
15.
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')
Aeroflotskaya Street 5, 295021, Simferopol
ул. Аэрофлотская, дом 5, 295021, г. Симферополь
Tel.: 24-80-89, 8 (978) 719-55-30
unavia_omts@mail.ru
Registration number: 1159102026742
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).
25.7.2014
16.
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')
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 (3654) 31-25-48
Registration number: 1149102054221
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'.
25.7.2014
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).
17.
Crimean Republican Enterprise 'Azov distillery plant'
Крымское республиканское предприятие 'Азовский ликёро‐водочннй завод'
'Azovsky likerovodochny zavod'
40 Zheleznodorozhnaya str., 296178 Azovskoye, Jankoysky district, Ukraine
ул. Железнодорожная, 40, 296178 пгт. Азовское, Джанкойский район, Украина
code: 01271681
Bankruptcy proceedings concluded.
The ownership of the entity was transferred contrary to 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 'Azovsky likerovodochny zavod' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'.
25.7.2014
18.
State Unitary Enterprise of the 'Republic of Crimea' 'Production‐Agrarian Union ‘ Massandra ’ '
Государственное унитарное предприятие Республики Крым 'Производственно-аграрное объединение ‘ Массандра ’ '
Gosudarstvennoye unitarnoe predpriyatiye Respubliki Krym Proizvodstvenno agrarnoye obyedinenye 'Massandra'
(formerly known as Federal State Budgetary Enterprise 'Production‐Agrarian Union ‘ Massandra ’ ' of the Administration of the President of the Russian Federation
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
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'.
25.7.2014
'Производственно-аграрное объединение ‘ Массандра ’ Управления делами Президента Российской Федерации'
State concern 'National Association of producers ‘ Massandra ’ '
Национальное производственно‐аграрное объединение 'Массандра'
Nacionalnoye proizvodstvenno agrarnoye obyedinenye 'Massandra')
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).
Re-registered on 1 April 2019 as State Unitary Enterprise of the 'Republic of Crimea' 'Production‐Agrarian Union ‘ Massandra ’ '
19.
Federal state budget institution for science and research 'All- Russia national scientific research institute for wine growing and wine making ‘ Magarach ’ Russian Academy of Sciences'
Федеральное государственное бюджетное учреждение науки 'Всероссийский национальный научно-исследовательский институт виноградарства и виноделия ‘ Магарач ’ РАН'
(Formerly known as State Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine ‘ Magarach ’ '
298600, Kirov Street 31, Yalta, Crimea, Ukraine
298600, ул. Кирова, 31, г. Ялта, Крым, Украина
magarach@rambler.ru
www.magarach-institut.ru
+7(3654) 32-55-91
Registration No.: 1159102130857
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 enterprise 'Gosudarstvenoye predpriyatiye Agrofirma ‘ Magarach ’ nacionalnogo instituta vinograda i vina ‘ Magarach ’ ' on behalf of the 'Republic of Crimea'. The enterprise is thus effectively confiscated by the Crimean 'authorities'.
25.7.2014
Formerly known as 'State enterprise ‘ Magarach ’ of the national institute of wine' 'Государственное предприятие Агрофирма 'Магарач' Национального института винограда и вина 'Магарач'
Gosudarstvenoye predpriyatiye Agrofirma 'Magarach' nacionalnogo instituta vinograda i vina 'Magarach')
Re‐registered on 15 January 2015 as 'State Unitary Institution of the ‘ Republic of Crimea ’ National Institute of Wine ‘ Magarach ’ '.
(Государственное бюджетное учреждение 'Республики Крым' 'Национальный научно‐исследовательский институт винограда и вина ‘ Магарач ’ '). Founder: The Ministry of Agriculture of the 'Republic of Crimea' (Министерство сельского хозяйства 'Республики Крым').
On 9 February 2015 , State Unitary Enterprise of the 'Republic of Crimea' 'National Institute of Wine ‘ Magarach ’ ' was transformed into Federal Budgetary scientific facility 'All-Russia scientific-research institute of viticulture and winemaking ‘ Magarach ’ ', Russian Academy of Sciences.
20.
Joint-stock company 'Sparkling wine plant ‘ Novy Svet ’ '
Aкционерное общество 'Завод шампанских вин ‘ Новый Свет ’ '
Formerly known as State unitary enterprise of the 'Republic of Crimea' 'Sparkling wine plant ‘ Novy Svet ’ '
Государственное унитарное предприятие Республики Крым 'Завод шампанских вин ‘ Новый Свет ’ '
298032, Crimea, Sudak, Novy Svet, str. Shalapina 1.
298032, Крым, г. Судак, пгт. Новый Свет, ул. Шаляпина, д. 1
+7-978-9-140-140
+7-(36566)-3-28-45
+7-978-914- 54-74
http://nsvet-crimea.ru/
Registration number: 1179102021460
The ownership of the entity was transferred contrary to 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 nationalisation of the property of enterprises, institutions and organisations of agro-industrial complex, located in the territory of the ‘ Republic of Crimea ’ declaring the appropriation of assets belonging to the state enterprise ‘ Zavod shampanskykh vin Novy Svet ’ ' on behalf of the 'Republic of Crimea'.
25.7.2014
Gosudarstvennoye unitarnoye predpriyatiye Respubliki Krym 'Zavod shampanskykh vin ‘ Novy Svet ’ ' and as 'State enterprise sparkling wine plant ‘ Novy Svet ’ '
Государственное предприятие Завод шампанских вин 'Новый свет' (Gosudarstvenoye predpriyatiye Zavod shampanskykh vin 'Novy Svet')
The enterprise is thus effectively confiscated by the Crimean 'authorities'. Re-registered on 4 January 2015 as State Unitary Enterprise of the 'Republic of Crimea' 'sparkling wine plant ‘ Novy Svet ’ ' (Государственное унитарное предприятие Республики Крым 'Завод шампанских вин ‘ Новый Свет ’ '). Founder: The Ministry of Agriculture of the 'Republic of Crimea' (Министерство сельского хозяйства Республики Крым)
Re-registered following reorganization on 29 August 2017 as Joint-stock company Sparkling wine plant 'Novy Svet' (Aкционерное общество 'Завод шампанских вин ‘ Новый Свет ’ '). Founder: the Ministry of Land and Property Regulations of the 'Republic of Crimea' (Министерство земельных и имущественных отношений Республики Крым).
21.
Joint-stock company Almaz-Antey air and space defence corporation
Акционерное общество 'Концерн воздушно-космической обороны ‘ Алмаз — Антей ’ '
(a.k.a. Concern Almaz-Antey; Almaz-Antey corp; a.k.a. Almaz-Antey defense corporation; a.k.a. Almaz-Antey JSC; Концерн ВКО 'Алмаз — Антей';)
41 ul.Vereiskaya street, Moscow 121471, Russian Federation;
Website: www.almaz-antey.ru
Email:
antey@almaz-antey.ru
Registration number: 1027739001993
Almaz-Antey is a Russian State-owned company. It manufactures anti-aircraft weaponry including surface-to-air missiles which it supplies to the Russian army. The Russian authorities have been providing heavy weaponry to separatists in Eastern Ukraine, contributing to the destabilisation of Ukraine. These weapons are used by the separatists, including for shooting down airplanes. As a State-owned company, Almaz-Antey therefore contributes to the destabilisation of Ukraine.
30.7.2014
22.
DOBROLET a.k.a. DOBROLYOT
ДОБРОЛЕТ/ДОБРОЛЁТ
Airline code QD
International Highway, House 31, building 1, 141411 Moscow
141411, г. Москва, Международное ш., дом 31, строение 1
Website: www.dobrolet.com
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.
30.7.2014
23.
Public Joint Stock Company 'Russian National Commercial Bank'
(Публичное акционерное общество 'Российский национальный коммерческий банк')
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
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.
30.7.2014
24.
Donetsk Republic
(Public organisation)
Донецкая республика
Official information:
http://oddr.info/)
orgotdel@oddr.info
Address: Donetsk, Universitetskaya 19
г. Донецк, ул. Университетская, дом 19
Public ‘ organisation ’ that presented candidates in the so-called ‘ elections ’ of the so-called ‘ Donetsk People's Republic ’ on 2 November 2014 and 11 November 2018 . These ‘ elections ’ are in breach of Ukrainian law and therefore illegal.
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. Founded by Andriy PURGIN and was headed by Alexander ZAKHARCHENKO. Nominated in 2018 Denis PUSHYLIN to be ‘ Head ’ of the so-called ‘ Donetsk People's Republic ’ .
29.11.2014
25.
Peace to Luhansk Region (Mir Luganschine) Мир Луганщине
https://mir-lug.info/
Address: Karl Marx Street 7, Luhansk, Ukraine
улица Карла Маркса, 7, г. Луганск, Украина
info@mir-lug.info
Public ‘ organisation ’ that presented candidates in the so‐called ‘ elections ’ of the so‐called ‘ Luhansk People’s Republic ’ 2 November 2014 and 11 November 2018 . These ‘ elections ’ are in breach of Ukrainian law and therefore illegal.
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.
29.11.2014
26.
Free Donbass (a.k.a. ‘ Free Donbas ’ , ‘ Svobodny Donbass ’ )
Свободньιй Донбасс
http://www.odsd.ru/
Public ‘ organisation ’ that presented candidates in the so-called ‘ elections ’ of the so-called ‘ Donetsk People's Republic ’ 2 November 2014 and 11 November 2018 . These elections are in breach of Ukrainian law and therefore illegal.
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.
29.11.2014
27.
People's Union (Narodny Soyuz)
Народный союз
De-registered in 2018.
Public ‘ organisation ’ that presented candidates in the so called ‘ elections ’ of the so called ‘ Luhansk People's Republic ’ 2 November 2014 . These elections are in breach of Ukrainian law and therefore illegal.
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.
29.11.2014
28.
Luhansk Economic Union (Luganskiy Ekonomicheskiy Soyuz)
Луганский экономический союз
Official information:
https://nslnr.su/about/obshchestvennye-organizatsii/337/
https://vk.com/public97306393
‘ Social organisation ’ that presented candidates in the illegal so-called ‘ elections ’ of the so-called ‘ Luhansk People's Republic ’ 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.
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.
29.11.2014
29.
Cossack National Guard
Казачья Национальная Гвардия
http://казакнацгвард.рф/)
https://vk.com/kazak_nac_guard)
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Commanded by and therefore associated with a listed person Nikolay KOZITSYN.
Reportedly part of the so-called ‘ 2nd Army Corps ’ of the ‘ Lugansk People's Republic ’ .
16.2.2015
30.
Sparta battalion
Батальон 'Спарта'
https://vk.com/sparta_orb
+380713041088
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 '1st Army Corps' of the 'Donetsk People's Republic'. Also referred to as the military unit 08806, and as battalion 'Gvardeysky'. In November 2017, the unit was named in honour of the assassinated separatist military commander Arsen Pavlov (a.k.a. Motorola).
16.2.2015
31.
Somali battalion
Батальон 'Сомали'
https://vk.com/club163716218/
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 '1st Army Corps' of the 'Donetsk People's Republic'.
16.2.2015
32.
Zarya battalion
Батальон ‘ Заря ’
https://vk.com/public73385255
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Reportedly part of the so-called ‘ 2nd Army Corps ’ of the ‘ Luhansk People’s Republic ’ .
16.2.2015
33.
Prizrak brigade
Бригада 'Призрак'
https://vk.com/battalionprizrak
http://prizrak.info/
mail@prizrak.info
+38 (072) 116-94-11
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.
16.2.2015
34.
Oplot battalion
Батальон 'Оплот'
Social media:
http://vk.com/oplot_info
https://vk.com/5ombroplot
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Also referred to as the 5th Separate Motor Rifle Brigade, which since October 2018 is named after Alexander Zakharchenko. Reportedly part of the so‐called '1st Army Corps' of the 'Donetsk People's Republic'.
16.2.2015
35.
Kalmius battalion
Батальон 'Кальмиус'
https://vk.com/reportage24
Armed separatist group which has actively supported actions which undermine the territorial integrity, sovereignty and independence of Ukraine and further destabilise Ukraine.
Also referred to as the Separate Artillery Guard Brigade (unit 08802), part of the so-called '1st Army Corps' of the 'Donetsk People's Republic'.
16.2.2015
36.
Death battalion
Батальон ‘ Смерть ’
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 ’ .
16.2.2015
37.
Movement 'Novorossiya' of Igor STRELKOV
Движение 'Новороссия' Игоря СТРЕЛКОВА
http://novorossia.pro/
https://vk.com/od_novorossia
info@clubnb.ru
The Movement 'Novorossiya'/'New Russia' was established in November 2014 in Russia and is headed by Russian officer Igor Strelkov/Girkin (identified as a staff member of the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU)).
According to its stated objectives, it aims at providing all-round, effective assistance to 'Novorossiya', including by helping militia fighting in Eastern Ukraine, thereby supporting policies undermining the territorial integrity, sovereignty and independence of Ukraine.
Associated with a person listed for undermining the territorial integrity of Ukraine.
16.2.2015
38.
OAO ‘ VO Technopromexport ’ (OAO ‘ VO TPE ’ )
AKA: Open Joint Stock Company ‘ Foreign Economic Association ’ ‘ Technopromexport ’
Открытое акционерное общество Внешнеэкономическое объединение Технопромэкспорт
Address: 119019, Moscow, Novyi Arbat str., 15, building 2
Registration date: 27.7.1992
State Registration Number: 1067746244026
Tax Registration Number: 7705713236
Ongoing bankruptcy proceedings.
Contracting party with Siemens Gas Turbine Technologies OOO, OAO ‘ VO TPE ’ purchased gas turbines declared to be destined for a power plant in Taman, Krasnodar region, Russian Federation, and as the contractor was responsible for the transfer of the gas turbines to OOO ‘ VO TPE ’ which in turn transferred them to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
4.8.2017
39.
OOO 'VO Technopromexport' (OOO 'VO TPE')
a.k.a.: Limited Liability Company 'Foreign Economic Association' 'Technopromexport'
Общество с ограниченной ответственностью 'Внешнеэкономическое объединение Технопромэкспорт'
Address: 119019, Moscow, Novyi Arbat str., 15, building 2
+7 (495) 989-97-29
www.tpe-vo.ru
Email: inform@tpe-vo.ru
Registration date: 8.5.2014
State Registration Number: 1147746527279
Tax Registration Number: 7704863782
Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO 'VO TPE'. OOO 'VO TPE' transferred the gas turbines to be installed in Crimea. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
Responsible for the implementation of the construction project of the thermal power plants Balaklava and Tavricheskaya, where the turbines were installed.
4.8.2017
40.
ZAO Interavtomatika (IA)
a.k.a.: ЗАО 'Интеравтоматика', CJSC 'Interavtomatika'
Address: 115280, Moscow, Avtozavodskaya st., 14
http://ia.ru
Registration Date: 31.1.1994
State Registration Number: 1037739044111
Tax Registration Number: 7725056162
In process of liquidation
Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbines in Sevastopol and in Simferopol. This contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine.
4.8.2017
41.
'State Unitary Enterprise of the Crimean Republic ‘ Crimean Sea Ports ’ '
('Государственное унитарное предприятие Республики Крым ‘ Крымские морские порты ’ '), including branches:
Feodosia Commercial Port,
Kerch Ferry,
Kerch Commercial Port.
28 Kirova Street, Kerch 298312, Crimea
(298312, Крым, гор. Керчь, ул. Кирова, дом 28)
https://crimeaports.ru
info@crimeaport.ru
State registration number: 1149102012620
Tax registration number: 9111000450
The 'Parliament of Crimea' adopted Resolution No 1757-6/14 on 17 March 2014 'On nationalisation of some companies belonging to the Ukrainian Ministries of Infrastructure or Agriculture' and Resolution No 1865-6/14 on 26 March 2014 'On State-Owned Enterprise ‘ Crimean Sea Ports ’ ' ('О Государственном предприятии ‘ Крымские морские порты ’ ') declaring the appropriation of assets belonging to several State enterprises which were merged into the 'State Unitary Enterprise of the Crimean Republic ‘ Crimean Sea Ports ’ ' on behalf of the 'Republic of Crimea'. Those enterprises were thus effectively confiscated by the Crimean 'authorities' and the 'Crimean Sea Ports' has benefited from the illegal transfer of their ownership.
16.9.2017
42.
AO 'Institute Giprostroymost — Saint-Petersburg'
АО Институт Гипростроймост – Санкт-Петербург
Address: 7 Yablochkova street, St. Petersburg, 197198 Russia
Website: http://gpsm.ru
Email: office@gpsm.ru
State registration number: 1037828021660
Tax registration number: 7826717210
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.
31.7.2018
43.
PJSC Mostotrest
ПАО Мостотрест
Address: 6 Barklaya street, Bld. 5 Moscow, 121087 Russia
www.mostotrest.ru
mostro@mostro.ru
State registration number: 1027739167246
Tax registration number: 7701045732
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.
31.7.2018
44.
JSC Zaliv Shipyard
Судостроительный завод 'Залив'
Address: 4 Tankistov street, 298310 Kerch, Crimea
Website: http://zalivkerch.com
State registration number: 1149102028602
Tax registration number: 9111001119
JSC Zaliv Shipyard actively participated in the construction of 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.
31.7.2018
45.
Stroygazmontazh Corporation (SGM Group)
ООО Стройгазмонтаж
(груп СГМ)
Address: Prospect Vernadskogo 53, Moscow, 119415 Russia
Website: www.ooosgm.com
info@ooosgm.ru
State registration number: 1077762942212
Tax registration number: 7729588440
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.
31.7.2018
46.
Stroygazmontazh-Most OOO (SGM-Most OOO)
OOO Стройгазмонтаж-Мост
(ООО СГМ-Мост)
Address:
Barklaya street 6, building 7 Moscow, 121087 Russia
Registration ID: 1157746088170
Tax ID No: 7730018980
Email: kerch-most@yandex.ru
Stroygazmontazh-Most OOO was a subsidiary of lead contractor Stroygazmontazh that managed the construction project of the bridge over the Kerch Strait and participated in the construction. 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.
31.7.2018
47.
CJSC VAD
AKTSIONERNOE OBSHCHESTVO VAD
АО ‘ ВАД ’
Address:
133 Chernyshevskogo street, Vologda, Vologodskaya Oblast, 160019 Russia
122, Grazhdanskiy Prospect, suite 5, Liter A, St. Petersburg, 195267 Russia
Registration ID: 1037804006811 (Russia)
Tax ID No: 7802059185
Website: www.zaovad.com
Email: office@zaovad.com
CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to Crimea through a system of newly constructed roadways that serve as a primary connection to the Kerch Bridge. Therefore CJSC VAD 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.
31.7.2018
48.
Joint-stock company ‘ Lenpromtransproyekt ’ (АО ‘ Ленпромтранспроект ’ )
Address: Kondrat’yevskiy Prospekt, 15, building 5/1, 223 St. Petersburg 195197, Russian Federation
Registration ID (OGRN no.): 1027809210054
Tax ID (INN no.) 7825064262
Website: https://lptp.ru/
e-mail address: ptp@sp.ru
Joint-stock company Lenpromtransproyekt participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by designing the railway approaches to the bridge over the Kerch Strait and acting as architectural supervisor during construction of the bridge connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports 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.
1.10.2020
49.
Joint-stock company ‘ The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate ’ (АО ‘ Дирекция по строительству железной дороги Беркакит‐Томмот‐Якутск ’ )
Address: Mayakovskogo St. 14, city of Aldan 678900, Aldansky District, Russian Federation
Registration ID (OGRN no.): 1121402000213
Tax ID (INN no.) 1402015986
Website: https://dsgd.ru/
e-mail address: info@dsgd.ru; gmn@dsgd.ru
Joint-stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports 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.
1.10.2020
50.
Federal State Unitary Enterprise ‘ Crimea Railway ’ (Федеральное государственное унитарное предприятие ‘ Крымская железная дорога ’ )
Address: 34 Pavlenko St., Simferopol 95006, Ukraine
Registration ID (OGRN no.): 1159102022738
Tax ID (INN no.) 9102157783
Website: https://crimearw.ru
E-mail address: ngkkjd@mail.ru
Federal State Unitary Enterprise Crimea Railway participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by being owner and operator of the railway tracks on the bridge over the Kerch Strait, connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports 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.
1.10.2020
51.
First Crimean Insurance Company
(Крымская первая страховая компания)
Address: Butakova Ln, 4, Sevastopol, Ukraine
Registration ID (OGRN no.): 1149102007933
Tax ID (INN no.) 9102006047
Website: https://kpsk-ins.ru/about
e-mail address: info@kspk-ins.ru
The First Crimean Insurance Company participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by insuring the construction of the bridge over the Kerch Strait. Therefore, it supports 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.
1.10.2020

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Source: https://www.legislation.gov.uk/eudn/2014/145/annex/division/2 (the official version)
Page: https://openlegislation.uk/eu-decision-2014-145/annex/division-2
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.