Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate' - Sanctions record
3.23.102.52
30.04.2025 09:33:30
Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate' - Sanctions record

Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 02.10.2020

Names (1)

Last name/Name Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'
Full name/Name Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'
Type Primary name

Addresses (1)

Country Russian Federation
Postal code 6

Identification documents (4)

Type Email Address: info@dsgd.ru
Type Entity Bussiness Reg Number: 1121402000213
Type Entity Type: Joint Stock Company
Type Website: http://dsgd.ru

Notes (2)

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.  
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.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'
Full name/Name Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Russian Federation
Postal code 6
Full address Mayakovskogo St.14 Alansky District Aldan 678900 Russia

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Bussiness Reg Number: 1121402000213
Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: Joint Stock Company
Updated: 30.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.