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
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 DIRECTORATEengus_ofac_sdnofac-30922
Organization:nameАкционерное Общество Дирекция по строительству железной дороги Беркакит-Томмот-Якутскrusus_ofac_sdnofac-30922
Organization:nameАТ "Дирекція з будівництва залізниці Беркакіт- Томмот-Якутськ"ukrua_nsdc_sanctionsua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk
LegalEntity:nameJSC “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”ca_dfatd_sema_sanctionsca-sema-de1f4b1d58a07135067f9fc88e0efb9944dc9727
Organization:nameАТ «Дирекція з будівництва залізниці Беркакіт- Томмот-Якутськ»ua_nsdc_sanctionsua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk
Organization:nameJOINT-STOCK COMPANY 'THE BERKATIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE'enggb_coh_disqualifiedgb-coh-zumxly0qabn-pvfqwnsrtgyqdgg
Organization:nameJOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATEus_trade_cslofac-30922
LegalEntity:nameJoint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'enggb_hmt_sanctionsgb-hmt-13929
Organization:nameSociété par actions “The BerkakitTommot-Yakutsk Railway Line’s Construction Directorate”frafr_tresor_gels_avoirfr-ga-2584
Company:nameDirektsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk AOpermidpermid-5079115769
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДИРЕКЦИЯ ПО СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ БЕРКАКИТ-ТОММОТ-ЯКУТСК"ext_ru_egrulru-inn-1402015986
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:nameAKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSKengus_sam_exclusionsusgsa-s4mrgrzvy
Organization:nameАО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»eu_fsfeu-fsf-eu-5836-96
Organization:nameJoint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”eu_fsfeu-fsf-eu-5836-96
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrgry5q
Organization:notesAdresse : RUSSIE : Ul. Mayakovskogo 13, ville d'Aldan 678900, district d'Aldan, Courriel : info@dsgd.ru, gmn@dsgd.ru, Site : https://dsgd.ru/framc_fund_freezesmc-freezes-c1ee72df5ff6d6af62146a4c9d8857bcc814b4f0
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0223
LegalEntity:notesPreviously 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 213au_dfat_sanctionsau-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company
LegalEntity:notesJoint-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.ch_seco_sanctionsch-seco-43415
LegalEntity:notes(also JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE)engus_sam_exclusionsusgsa-s4mrgrzvz
LegalEntity:notese-mail address: info@dsgd.ru; gmn@dsgd.ruch_seco_sanctionsch-seco-43415
LegalEntity:notesTax ID (INN no.) 1402015986ch_seco_sanctionsch-seco-43415
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-2584
LegalEntity:notes(also JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE)engus_sam_exclusionsusgsa-s4mrgrzvy
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zumxly0qabn-pvfqwnsrtgyqdgg
LegalEntity:notesRegistration ID (OGRN no.): 1121402000213ch_seco_sanctionsch-seco-43415
LegalEntity:notes(also JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE)engus_sam_exclusionsusgsa-s4mrgrzvx
Organization:ogrnCode1121402000213ua_nsdc_sanctionsua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk
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Company:ogrnCode1121402000213ext_ru_egrulru-inn-1402015986
Company:permId5079115769permidpermid-5079115769
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Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-30922
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Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-5836-96
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0223
Organization:programIdEU-UKReu_fsfeu-fsf-eu-5836-96
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Organization:registrationNumber1 121 402 000 213eu_fsfeu-fsf-eu-5836-96
Organization:registrationNumber1121402000213engus_ofac_sdnofac-30922
Organization:registrationNumber1 121 402 000 213be_fod_sanctionseu-fsf-eu-5836-96
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0125engext_us_ofac_press_releasesNK-oGHjtreTbPrzBYwCaYUt3r
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZUmxLy0Qabn_PvfQwNSrTgyQdGgenggb_coh_disqualifiedgb-coh-zumxly0qabn-pvfqwnsrtgyqdgg
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2584frafr_tresor_gels_avoirfr-ga-2584
Company:sourceUrl https://permid.org/1-5079115769permidpermid-5079115769
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30922engus_ofac_sdnofac-30922
Company:statusActivepermidpermid-5079115769
Organization:taxNumber1402015986engus_ofac_sdnofac-30922
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Organization:website https://dsgd.ru/be_fod_sanctionseu-fsf-eu-5836-96
LegalEntity:website http://dsgd.ru/enggb_hmt_sanctionsgb-hmt-13929
Organization:website https://dsgd.ru/frafr_tresor_gels_avoirfr-ga-2584
Organization:website https://dsgd.ru/eu_fsfeu-fsf-eu-5836-96
LegalEntity:website https://dsgd.ru/ch_seco_sanctionsch-seco-43415
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