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Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”

Sanctioned entity

Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate” is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AT "Dyrektsiia z budivnytstva zaliznytsi Berkakit- Tommot-Iakutsk" · Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk AO · JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE · JSC “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate” · Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate' · 9 more...				[sources]
Other name	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 · Open Joint-Stock Company The Berkakit-Tommot-Yakutsk Railway Line's Construction Directorate · 6 more...				[sources]
Incorporation date	2012-05-12				[sources]
Legal form	Joint Stock Company · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1 121 402 000 213` · `1121402000213`				[sources]
E-Mail	gmn@dsgd.ru · info@dsgd.ru				[sources]
ID Number	`1 402 015 986`				[sources]
INN	`1402015986` · `7704734000`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`140201001`				[sources]
OGRN	`1121402000213` · `7704734000`				[sources]
PermID	`5079115769`				[sources]
Tax Number	`1402015986`				[sources]
Website	dsgd.ru · dsgd.ru				[sources]
Status	Active				[sources]
Address	678900, Republic of Sakha (Yakutia), Aldan, st. Aldansky, st. Mayakovsky, 14, Russia · 678900, Республіка Саха/Якутія/улус Алданський, м. Алдан, вул. Маяковського, 14 · 678900, Российская Федерация, респ Саха (Якутия), г. Алдан, у. Алданский, ул. Маяковского, д.14 · 678900, Російська Федерація, рес Саха (Якутія), м. Алдан, у. Алданська, вул. Маяковського, буд.14 · Mayakovsky street, building 14, 678900 Aldan · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020-10-01				[sources]
Modified on	2023				[sources]
Last changed	2024-05-03	Last checked	2024-05-05	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2024-03-28

Tax ID (INN no.) 1402015986

— Swiss SECO Sanctions/Embargoes, 2023-04-20

e-mail address: info@dsgd.ru; gmn@dsgd.ru

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registration ID (OGRN no.): 1121402000213

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Ul. Mayakovskogo 13, ville d'Aldan 678900, district d'Aldan	Russia
Mayakovskogo St. 14, Alansky District, Aldan	Russia
Mayakovsky street, building 14, 678900 Aldan	Russia
Mayakovskogo St. 14 Aldan Aldan District Republic of Sakha (Yakutia) 678900 Russia	-
Mayakovskogo St. 14, city of Aldan, RUSSIAN FEDERATION, 678 900 · Mayakovskogo St. 14, city of Aldan, Russian Federation, 678900	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛДАНВОДХОЗ"	100	2021-02-16	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ НИКОЛАЕВИЧ ВЕШНЯКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-05-12	-

Identifications
Document number	Country	Type	Start date	End date
`1 402 015 986`	-	Other identification number	-	-
`1 402 015 986`	-	Other identification number	-	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "РИК ПЛЮС"	-	2022-01-19	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-03-29	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1367 du 01/10/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2020-10-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2020-10-01	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2020-10-01	-
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,454

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,795

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-1402015986 · ua-nazk-company-466 · au-dfat-6260-joint-stock-company-the-berkatit-tommot-yakutsk-railway-line-s-construction-directorate · NK-MkejGKnpXdqYsuV39o8Q5S · gb-hmt-13929 · permid-5079115769 · ua-nabc-company-466-the-berkakit-tommot-yakutsk-railway-line-s-construction-directorate · ofac-30922 · NK-FwpzAHa5k3YburuKMbMcu5 · ua-nsdc-org-82-2019-1629 · ua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk · eu-fsf-eu-5836-96 · au-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company · fr-ga-2584 · ch-seco-43415 · ca-sema-1-part-2-71-ru-jsc-the-berkakit-tommot-yakutsk-railway-line-s-construction-directorate

For experts: raw data explorer

Factsheet Descriptions Data sources

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