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

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

  • Overview
  • Names
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  • Entity
  • Data Source
  • Overview of Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'

    IDRUS0223
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons 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. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID13929

    What alternative names has Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate' used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'Primary name

    Where is Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate' located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Mayakovskogo St. 14
    Alansky District
    Aldan
    678900Russiainfo@dsgd.ru

    What type of entity is Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'?

    Business Registration NumbersParent CompanySubsidiariesType of Entity
    1121402000213Joint Stock Company

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0