Statements: JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE

Canonical ID: NK-oGHjtreTbPrzBYwCaYUt3r · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMAYAKOVSKY STREET, BUILDING 14, ALDAN, REPUBLIC OF SAKHA (YAKUTIA), RUS, 678900engus_sam_exclusionsusgsa-s4mrgry5q
LegalEntity:addressMayakovskogo St. 14, city of Aldan, Russian Federation, 678900ch_seco_sanctionsch-seco-43415
Organization:addressMayakovskogo St. 14, Alansky District, Aldan, Russia, 678900enggb_coh_disqualifiedgb-coh-zumxly0qabn-pvfqwnsrtgyqdgg
Organization:address678900, Республіка Саха/Якутія/улус Алданський, м. Алдан, вул. Маяковського, 14ukrua_nsdc_sanctionsua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk
LegalEntity:addressMayakovskogo St. 14 Aldan Aldan District Republic of Sakha (Yakutia) 678900 Russiaau_dfat_sanctionsau-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company
Company:addressRussiapermidpermid-5079115769
Organization:addressUl. Mayakovskogo 13, ville d'Aldan 678900, district d'Aldanfrafr_tresor_gels_avoirfr-ga-2584
Organization:addressMayakovskogo St. 14, Aldan, Russia, 678900enggb_fcdo_sanctionsgb-fcdo-rus0223
Organization:addressMayakovskogo St. 14, city of Aldan, RUSSIAN FEDERATION, 678 900be_fod_sanctionseu-fsf-eu-5836-96
Organization:addressMayakovskogo St. 14, city of Aldan, RUSSIAN FEDERATION, 678 900eu_fsfeu-fsf-eu-5836-96
LegalEntity:addressMayakovskogo St. 14, Alansky District, Aldan, 678900enggb_hmt_sanctionsgb-hmt-13929
Organization:addressMayakovsky street, building 14, 678900 Aldanengus_ofac_sdnofac-30922
Company:addressУЛ МАЯКОВСКОГО Д. 14, Г АЛДАН, РЕСПУБЛИКА САХА (ЯКУТИЯ), 678901ext_ru_egrulru-inn-1402015986
Organization:addressEntityaddr-2edca755fc7236f69600b7e061e9ea056dde7290eu_fsfeu-fsf-eu-5836-96
LegalEntity:addressEntityaddr-a1552eeeaf42f438a39abadb8c97d161997219c3au_dfat_sanctionsau-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company
LegalEntity:addressEntityaddr-3057d67e903686af9c863136a2aa9dba5f9d14e0enggb_hmt_sanctionsgb-hmt-13929
Organization:addressEntityaddr-2edca755fc7236f69600b7e061e9ea056dde7290be_fod_sanctionseu-fsf-eu-5836-96
LegalEntity:addressEntityaddr-6d7c7197e321c4c7c1d6e894454f5d34196be6bdch_seco_sanctionsch-seco-43415
Organization:addressEntityaddr-97fd51f89754566b374651e741884d4432833a12engus_ofac_sdnofac-30922
Organization:aliasАО ДСЖД БТЯrusus_ofac_sdnofac-30922
LegalEntity:aliasDirectorate for Railroad Construction Berkakit-Tommot-Yakutia JSCau_dfat_sanctionsau-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company
LegalEntity:aliasDSZhD BTYa JSCau_dfat_sanctionsau-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company
LegalEntity:aliasThe Berkakit-Tommot-Yakutsk Railway Line's Construction Directorate Joint-Stock Companyau_dfat_sanctionsau-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company
Organization:aliasAT "Dyrektsiia z budivnytstva zaliznytsi Berkakit- Tommot-Iakutsk"ua_nsdc_sanctionsua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk
LegalEntity:aliasАО "Дирекция по строительству железной дороги Беркакит-Томмот-Якутск"rusch_seco_sanctionsch-seco-43415
Organization:aliasОткрытое Акционерное Общество Дирекция по строительству железной дороги Беркакит-Томмот-Якутскrusus_ofac_sdnofac-30922
Organization:aliasAktsionernoe Obshchestvo Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutskengus_ofac_sdnofac-30922
Organization:aliasOpen Joint-Stock Company The Berkakit-Tommot-Yakutsk Railway Line's Construction Directorateengus_ofac_sdnofac-30922
Organization:aliasJSC DSZhD BTYaengus_ofac_sdnofac-30922
Organization:countryrube_fod_sanctionseu-fsf-eu-5836-96
Organization:countryrueu_fsfeu-fsf-eu-5836-96
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-13929
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus0223
LegalEntity:countryruch_seco_sanctionsch-seco-43415
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-de1f4b1d58a07135067f9fc88e0efb9944dc9727
Organization:countryruengus_ofac_sdnofac-30922
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrgry5q
Company:countryrupermidpermid-5079115769
LegalEntity:createdAt2020-10-15ch_seco_sanctionsch-seco-43415
LegalEntity:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzvx
LegalEntity:createdAt2020-10-02enggb_hmt_sanctionsgb-hmt-13929
LegalEntity:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzvy
LegalEntity:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgrzvz
LegalEntity:createdAt2021-04-16engus_sam_exclusionsusgsa-s4mrgry5q
Organization:emailgmn@dsgd.rube_fod_sanctionseu-fsf-eu-5836-96
Organization:emailinfo@dsgd.rube_fod_sanctionseu-fsf-eu-5836-96
Organization:emailinfo@dsgd.rufrafr_tresor_gels_avoirfr-ga-2584
Organization:emailinfo@dsgd.rueu_fsfeu-fsf-eu-5836-96
Organization:emailgmn@dsgd.rufrafr_tresor_gels_avoirfr-ga-2584
Organization:emailgmn@dsgd.rueu_fsfeu-fsf-eu-5836-96
LegalEntity:emailinfo@dsgd.ruenggb_hmt_sanctionsgb-hmt-13929
Organization:emailinfo@dsgd.ruenggb_fcdo_sanctionsgb-fcdo-rus0223
Organization:idaf297a17b6e5424d288341f95125a10c8527ce88us_trade_cslofac-30922
Company:idb29817e07a4176e4e77d876939a63ec868d9eb66permidpermid-5079115769
LegalEntity:idfb9c8366ecfeeb73ffcd617f1d33ff3ffdd08629engus_sam_exclusionsusgsa-s4mrgry5q
Organization:idce63e6a1f2eebdde6561a595ff9537a4e228e5c1frafr_tresor_gels_avoirfr-ga-2584
Organization:id15f394f3257953ca42199ed58cec66e619d8481aenggb_fcdo_sanctionsgb-fcdo-rus0223
Organization:id9c5aefb0430d8d1f15e0d55b87e463e885169b75framc_fund_freezesmc-freezes-c1ee72df5ff6d6af62146a4c9d8857bcc814b4f0
LegalEntity:id84df420dbb29d07d7a69c33bbae8d08bc8b13cc2au_dfat_sanctionsau-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company
Organization:id77c8959ba1f7a18582cd2297da72432a964c1d37ua_nsdc_sanctionsua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk
LegalEntity:ideb3ba61f04cdcbbbd73d7d2622a7c66b13d50fd1engus_sam_exclusionsusgsa-s4mrgrzvz
LegalEntity:id6514e6fa16b0bdd4f48564ee6c5b69269a80e291engus_sam_exclusionsusgsa-s4mrgrzvx
Organization:id59de11075d0db85e1ca9a2fc24883faba40689ddenggb_coh_disqualifiedgb-coh-zumxly0qabn-pvfqwnsrtgyqdgg
Organization:idec85c3095cc9947c70c804b934c21e0ff5ab5530be_fod_sanctionseu-fsf-eu-5836-96
LegalEntity:idfbffbdf4d8b10973b5a206242eec75c538d9aa5bch_seco_sanctionsch-seco-43415
Organization:id51dc977d6434a304a329ccd897560a6c630d059ceu_fsfeu-fsf-eu-5836-96
Organization:id023f79ff05b92694c67feffd96cd4e012079f773engus_ofac_sdnofac-30922
LegalEntity:id4e5c2baa48826273391a0d1aefb6e97071813888enggb_hmt_sanctionsgb-hmt-13929
Company:id97d52acf0e11a60eeeb3b5eb23379107c7370bfaext_ru_egrulru-inn-1402015986
LegalEntity:id8dd814d58664f7304e1133eb1ded6c22c1915388engus_sam_exclusionsusgsa-s4mrgrzvy
LegalEntity:id3602eb9099e1dcc3179e1d6d79e2b4dee7bace93ca_dfatd_sema_sanctionsca-sema-de1f4b1d58a07135067f9fc88e0efb9944dc9727
Organization:idNumber1 402 015 986be_fod_sanctionseu-fsf-eu-5836-96
Organization:idNumber1 402 015 986eu_fsfeu-fsf-eu-5836-96
Company:incorporationDate2012-05-12ext_ru_egrulru-inn-1402015986
Company:innCode1402015986ext_ru_egrulru-inn-1402015986
Organization:innCode1402015986frafr_tresor_gels_avoirfr-ga-2584
Organization:innCode1402015986ua_nsdc_sanctionsua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk
Company:jurisdictionrupermidpermid-5079115769
Company:jurisdictionruext_ru_egrulru-inn-1402015986
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-2584
Company:kppCode140201001ext_ru_egrulru-inn-1402015986
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-1402015986
LegalEntity:legalFormJoint Stock Companyenggb_hmt_sanctionsgb-hmt-13929
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-13929
LegalEntity:modifiedAt2020-10-15ch_seco_sanctionsch-seco-43415
Organization:modifiedAt2020-10-01be_fod_sanctionseu-fsf-eu-5836-96
Organization:modifiedAt2020-10-01eu_fsfeu-fsf-eu-5836-96
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSKengus_sam_exclusionsusgsa-s4mrgrzvy
Organization:nameАО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»be_fod_sanctionseu-fsf-eu-5836-96
Organization:nameJoint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”be_fod_sanctionseu-fsf-eu-5836-96
LegalEntity:nameJSC “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”ca_dfatd_sema_sanctionsca-sema-de1f4b1d58a07135067f9fc88e0efb9944dc9727
Organization:nameJOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATEus_trade_cslofac-30922
Organization:nameSociété par actions “The BerkakitTommot-Yakutsk Railway Line’s Construction Directorate”frafr_tresor_gels_avoirfr-ga-2584
LegalEntity:nameThe Berkakit-Tommot-Yakutsk Directorate for Railroad Construction Joint Stock Companyau_dfat_sanctionsau-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company
LegalEntity:nameJoint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”ch_seco_sanctionsch-seco-43415
LegalEntity:nameJoint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'enggb_hmt_sanctionsgb-hmt-13929
Organization:nameJoint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'enggb_fcdo_sanctionsgb-fcdo-rus0223
Organization:nameJOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATEengus_ofac_sdnofac-30922
Organization:nameАкционерное Общество Дирекция по строительству железной дороги Беркакит-Томмот-Якутскrusus_ofac_sdnofac-30922
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting