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Canonical ID: NK-oGHjtreTbPrzBYwCaYUt3r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | 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 | au_dfat_sanctions | au-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company | ||||
LegalEntity:notes | (also JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE) | eng | us_sam_exclusions | usgsa-s4mrgrzvy | |||
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) | eng | us_sam_exclusions | usgsa-s4mrgry5q | |||
LegalEntity:notes | (also JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE) | eng | us_sam_exclusions | usgsa-s4mrgrzvx | |||
LegalEntity:notes | (also JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE) | eng | us_sam_exclusions | usgsa-s4mrgrzvz | |||
Organization:notes | (Date of UN designation: 2020-10-01) | be_fod_sanctions | be-fod-14758e8a025258e2eafe1c38e792cbaea1ce91c5 | ||||
Organization:notes | 1 402 015 986 (other-Other identification number) (Tax ID (INN no.)) | be_fod_sanctions | be-fod-14758e8a025258e2eafe1c38e792cbaea1ce91c5 | ||||
Organization:notes | 1 121 402 000 213 (regnumber-Registration Number) (Registration ID (OGRN no.)) | be_fod_sanctions | be-fod-14758e8a025258e2eafe1c38e792cbaea1ce91c5 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2584 | |||
LegalEntity:notes | Website: https://dsgd.ru/ | ch_seco_sanctions | ch-seco-43415 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-43415 | ||||
LegalEntity:notes | Tax ID (INN no.) 1402015986 | ch_seco_sanctions | ch-seco-43415 | ||||
LegalEntity:notes | e-mail address: info@dsgd.ru; gmn@dsgd.ru | ch_seco_sanctions | ch-seco-43415 | ||||
LegalEntity:notes | Registration ID (OGRN no.): 1121402000213 | ch_seco_sanctions | ch-seco-43415 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0223 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-zumxly0qabn-pvfqwnsrtgyqdgg | |||
Organization:notes | Adresse : RUSSIE : Ul. Mayakovskogo 13, ville d'Aldan 678900, district d'Aldan, Courriel : info@dsgd.ru, gmn@dsgd.ru, Site : https://dsgd.ru/ | fra | mc_fund_freezes | mc-freezes-c1ee72df5ff6d6af62146a4c9d8857bcc814b4f0 | |||