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:nameАкционерное Общество Дирекция по строительству железной дороги Беркакит-Томмот-Якутскrusus_ofac_sdnofac-30922
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 BERKATIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE'enggb_coh_disqualifiedgb-coh-zumxly0qabn-pvfqwnsrtgyqdgg
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
Organization:nameJOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATEus_trade_cslofac-30922
LegalEntity:nameJSC “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”ca_dfatd_sema_sanctionsca-sema-de1f4b1d58a07135067f9fc88e0efb9944dc9727
Company:nameDirektsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk AOpermidpermid-5079115769
Company:nameJoint-Stock Company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorateengext_us_ofac_press_releasesofac-pr-532ee4bc06646e84fe13dac090f95dda4ac17c2b
LegalEntity:nameJoint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”ch_seco_sanctionsch-seco-43415
LegalEntity:nameOPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATEengus_sam_exclusionsusgsa-s4mrgrzvz
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 Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”be_fod_sanctionsbe-fod-14758e8a025258e2eafe1c38e792cbaea1ce91c5
Organization:nameАО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»be_fod_sanctionsbe-fod-14758e8a025258e2eafe1c38e792cbaea1ce91c5
Organization:nameSociété par actions “The BerkakitTommot-Yakutsk Railway Line’s Construction Directorate”frafr_tresor_gels_avoirfr-ga-2584
LegalEntity:nameJSC DSZHD BTYAengus_sam_exclusionsusgsa-s4mrgrzvx
Organization:nameАО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»ua_nsdc_sanctionsua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk
Organization:nameSociété par actions “The BerkakitTommot-Yakutsk Railway Line’s Construction Directorate”framc_fund_freezesmc-freezes-c1ee72df5ff6d6af62146a4c9d8857bcc814b4f0
Organization:nameАТ "Дирекція з будівництва залізниці Беркакіт- Томмот-Якутськ"ukrua_nsdc_sanctionsua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДИРЕКЦИЯ ПО СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ БЕРКАКИТ-ТОММОТ-ЯКУТСК"ext_ru_egrulru-inn-1402015986
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДИРЕКЦИЯ ПО СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ БЕРКАКИТ-ТОММОТ-ЯКУТСК"ext_ru_egrulru-inn-1402015986
Organization:nameJoint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”be_fod_sanctionseu-fsf-eu-5836-96
Organization:nameАО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»be_fod_sanctionseu-fsf-eu-5836-96
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:notese-mail address: info@dsgd.ru; gmn@dsgd.ruch_seco_sanctionsch-seco-43415
LegalEntity:notesTax ID (INN no.) 1402015986ch_seco_sanctionsch-seco-43415
Organization:notes1 402 015 986 (other-Other identification number) (Tax ID (INN no.))be_fod_sanctionsbe-fod-14758e8a025258e2eafe1c38e792cbaea1ce91c5
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zumxly0qabn-pvfqwnsrtgyqdgg
LegalEntity:notesRegistration ID (OGRN no.): 1121402000213ch_seco_sanctionsch-seco-43415
LegalEntity:notesWebsite: https://dsgd.ru/ch_seco_sanctionsch-seco-43415
LegalEntity:notes(also JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE)engus_sam_exclusionsusgsa-s4mrgrzvy
LegalEntity:notes(also JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE)engus_sam_exclusionsusgsa-s4mrgrzvz
Organization:notes(Date of UN designation: 2020-10-01)be_fod_sanctionsbe-fod-14758e8a025258e2eafe1c38e792cbaea1ce91c5
Organization:notes1 121 402 000 213 (regnumber-Registration Number) (Registration ID (OGRN no.))be_fod_sanctionsbe-fod-14758e8a025258e2eafe1c38e792cbaea1ce91c5
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
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0223
LegalEntity:notes(also JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE)engus_sam_exclusionsusgsa-s4mrgrzvx
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
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
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
Organization:ogrnCode1121402000213ua_nsdc_sanctionsua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk
Company:ogrnCode1121402000213ext_ru_egrulru-inn-1402015986
Organization:ogrnCode1121402000213frafr_tresor_gels_avoirfr-ga-2584
Company:permId5079115769permidpermid-5079115769
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-5836-96
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0223
Organization:programIdEU-UKReu_fsfeu-fsf-eu-5836-96
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-43415
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-30922
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-de1f4b1d58a07135067f9fc88e0efb9944dc9727
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-13929
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-2584
Organization:registrationNumber1 121 402 000 213be_fod_sanctionseu-fsf-eu-5836-96
Organization:registrationNumber1 121 402 000 213eu_fsfeu-fsf-eu-5836-96
LegalEntity:registrationNumber1121402000213enggb_hmt_sanctionsgb-hmt-13929
Organization:registrationNumber1121402000213enggb_fcdo_sanctionsgb-fcdo-rus0223
Organization:registrationNumber1121402000213engus_ofac_sdnofac-30922
Company:sourceUrl https://permid.org/1-5079115769permidpermid-5079115769
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30922us_ofac_sdnofac-30922
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZUmxLy0Qabn_PvfQwNSrTgyQdGggb_coh_disqualifiedgb-coh-zumxly0qabn-pvfqwnsrtgyqdgg
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2584fr_tresor_gels_avoirfr-ga-2584
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.318.01.0001.01.ENG&toc=OJ:L:2020:318:TOCbe_fod_sanctionsbe-fod-14758e8a025258e2eafe1c38e792cbaea1ce91c5
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0125ext_us_ofac_press_releasesofac-pr-532ee4bc06646e84fe13dac090f95dda4ac17c2b
Company:statusActivepermidpermid-5079115769
Organization:summaryJoint Stock Companyenggb_fcdo_sanctionsgb-fcdo-rus0223
Organization:taxNumber1402015986engus_ofac_sdnofac-30922
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Organization:website https://dsgd.ru/fr_tresor_gels_avoirfr-ga-2584
Organization:website https://dsgd.ru/eu_fsfeu-fsf-eu-5836-96
LegalEntity:website http://dsgd.ru/gb_hmt_sanctionsgb-hmt-13929
Organization:website http://dsgd.ru/gb_fcdo_sanctionsgb-fcdo-rus0223
Organization:website https://dsgd.ru/be_fod_sanctionseu-fsf-eu-5836-96
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