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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK · Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk AO · JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE · JSC DSZHD BTYA · JSC “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate” · | [sources] | |||
| Alias | AT "Dyrektsiia z budivnytstva zaliznytsi Berkakit- Tommot-Iakutsk" · Aktsionernoe Obshchestvo Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk · DSZhD BTYa JSC · Directorate for Railroad Construction Berkakit-Tommot-Yakutia JSC · JSC DSZhD BTYa · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| gmn@dsgd.ru · info@dsgd.ru | [sources] | ||||
| ID Number | 1 402 015 986 | [sources] | |||
| INN | 1402015986 | [sources] | |||
| KPP | 140201001 | [sources] | |||
| OGRN | 1121402000213 | [sources] | |||
| PermID | 5079115769 | [sources] | |||
| Registration number | 1 121 402 000 213 · 1121402000213 | [sources] | |||
| Summary | Joint Stock Company | [sources] | |||
| Tax Number | 1402015986 | [sources] | |||
| Unique Entity ID | C19GH7W88WM1 · DT17CC9T6BK9 · V4YKKGLED2C6 · YD4UMGQZ6C36 | [sources] | |||
| Website | dsgd.ru · dsgd.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 678900 Russia · 678900, Республіка Саха/Якутія/улус Алданський, м. Алдан, вул. Маяковського, 14 · MAYAKOVSKY STREET, BUILDING 14, ALDAN, REPUBLIC OF SAKHA (YAKUTIA), 678900 · Mayakovskogo St. 14 Alansky District, Aldan, Russia, 678900 · Mayakovskogo St. 14 Aldan Aldan District Republic of Sakha (Yakuti · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under Part 2 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366] Registration ID (OGRN no.): 1 121 402 000 213
1 402 015 986 (other-Other identification number) (Tax ID (INN no.))
(Date of UN designation: 2020-10-01)
1 121 402 000 213 (regnumber-Registration Number) (Registration ID (OGRN no.))
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.
e-mail address: info@dsgd.ru; gmn@dsgd.ru
Website: https://dsgd.ru/
Tax ID (INN no.) 1402015986
Registration ID (OGRN no.): 1121402000213
La société par actions The Berkakit-Tommot-Yakutsk Railway Line's Construction Directorate a participé au projet visant à relier les infrastructures ferroviaires de la Crimée illégalement annexée à celles de la Russie en fournissant des services d'ingénierie durant la construction de l'arrivée du chemin de fer jusqu'au pont sur le détroit de Kertch reliant la Russie à la péninsule de Crimée illégalement annexée. Par conséquent, elle contribue à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : RUSSIE : Ul. Mayakovskogo 13, ville d'Aldan 678900, district d'Aldan, Courriel : info@dsgd.ru, gmn@dsgd.ru, Site : https://dsgd.ru/
(also JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE)
(also JSC DSZHD BTYA, AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK, OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE)
(also JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE)
(also JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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Belgium · FOD
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United States · OFAC
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European Union · DG FISMA
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Switzerland · SECO
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United States · GSA
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United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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United Kingdom · FCDO
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External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
gb-coh-zumxly0qabn-pvfqwnsrtgyqdgg · eu-fsf-eu-5836-96 · gb-fcdo-rus0223 · ru-inn-1402015986 · ch-seco-43415 · ca-sema-de1f4b1d58a07135067f9fc88e0efb9944dc9727 · be-fod-14758e8a025258e2eafe1c38e792cbaea1ce91c5 · mc-freezes-c1ee72df5ff6d6af62146a4c9d8857bcc814b4f0 · ofac-pr-532ee4bc06646e84fe13dac090f95dda4ac17c2b · usgsa-s4mrgry5q · gb-hmt-13929 · usgsa-s4mrgrzvz · usgsa-s4mrgrzvy · usgsa-s4mrgrzvx · fr-ga-2584 · ofac-30922 · permid-5079115769 · au-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company · ua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutskFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Mayakovsky street, building 14, Aldan, Republic of Sakha (Yakutia), 678900 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛДАНВОДХОЗ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Вєшняков Євгеній Миколайович | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Persons in the Crimea Region of Ukraine | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Mayakovskogo St. 14 Aldan Aldan District Republic of Sakha (Yakuti | - |
| Mayakovskogo St. 14, Alansky District, Aldan, 678900 | Russia |
| 678900 Russia | - |
| Mayakovskogo St. 14, city of Aldan, RUSSIAN FEDERATION, 678 900 · Mayakovskogo St. 14, city of Aldan, Russian Federation, 678900 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛДАНВОДХОЗ" | 1 |
1 402 015 986 | - | Other identification number | - | - | |
1 402 015 986 | - | Other identification number | - | - |
| RIK Plus | - | |||
| Акционерное общество "Акционерная компания "Железные дороги Якутии" Sanctioned entity | - | - |
| ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ДИРЕКЦИЯ ПО СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ БЕРКАКИТ - ТОММОТ - ЯКУТСК" | - | - | - |