JOINTSTOCK COMPANY THE BERKAKITTOMMOTYAKUTSK RAILWAY LINES CONSTRUCTION DIRECTORATE

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JOINTSTOCK COMPANY THE BERKAKITTOMMOTYAKUTSK RAILWAY LINES CONSTRUCTION DIRECTORATE is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which JOINTSTOCK COMPANY THE BERKAKITTOMMOTYAKUTSK RAILWAY LINES CONSTRUCTION DIRECTORATE is known as:

OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
JSC DSZHD BTYA
AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK

Country

Russia

Our sanctions database shows 3 different Addresses for JOINTSTOCK COMPANY THE BERKAKITTOMMOTYAKUTSK RAILWAY LINES CONSTRUCTION DIRECTORATE:

Address 1 : Mayakovsky street, building 14 Aldan Republic of Sakha (Yakutia) Russia 678900

Address 2 : Mayakovskogo, St., 14, Alansky, District, Aldan, Russia, 678900

Address 3 : Mayakovskogo St. 14 Alansky District Aldan , Russia , 678900

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1121402000213

ID TYPE : Registration ID

ID NUMBER : 1402015986

ID TYPE : Tax ID No.

ID TYPE : Ofsi group id

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JOINTSTOCK COMPANY THE BERKAKITTOMMOTYAKUTSK RAILWAY LINES CONSTRUCTION DIRECTORATE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 2, 2020	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active