Lists of sanctions
3.149.249.140
29.04.2025 19:39:12

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: 29.04.2025. 19:15
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