JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13685 |
| Date of publication | 16.04.2021 |
Names (4)
| Last name/Name | JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE |
|---|---|
| Full name/Name | JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE |
| Type | Name |
| Last name/Name | JSC DSZHD BTYA |
|---|---|
| Full name/Name | JSC DSZHD BTYA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE |
|---|---|
| Full name/Name | OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Mayakovsky street, building 14 |
|---|---|
| City | Aldan |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Republic of Sakha (Yakutia) |
| Full address | Mayakovsky street, building 14, Aldan, 678900, Republic of Sakha (Yakutia), Russia |
Identification documents (3)
| Type | Tax ID No.: 1402015986 |
|---|---|
| Country | Russian Federation |
| Type | Registration ID: 1121402000213 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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