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

Sanctioned
АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»
Type
organization
Subtype
Country
Russia
Listings
3 · 3 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.5836.96
Asset freeze
2020-10-01activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS0223
Asset freezeDirector disqualificationServices ban
2020-12-31activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
30922
Asset freeze
2021-04-15activeSource
Official source conditions

Block; Program; UKRAINE-EO13685

Source ↗
Legal bases
European Union
EU amendment 2020/1367 (OJ L318)regulation 2020/1367 (OJ L318)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13685 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”Primary name
    EU FSF ↗
    Record provenance
    ID
    EU.5836.96
    SHA-256
    3e6c744fdf70bee867f7655780634d18e533df6ef76fcb18244a33b2ff22f50f
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.5836.96
    SHA-256
    3e6c744fdf70bee867f7655780634d18e533df6ef76fcb18244a33b2ff22f50f
    Snapshot
    8ebbde23-89f9-4642-babe-db08154db4c2
    Snapshot SHA-256
    12de86afec42cc6635a4344e35356a28ea576732460789cba1b9ad635129aa03
    Retrieved
    2026-07-21 02:59 UTC
    Original record (JSON)
  • Aktsionernoe Obshchestvo Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-YakutskAlias
    OFAC ↗
    Record provenance
    ID
    30922
    SHA-256
    0cae6fc4eb036afe058cf954329c3ae7342e2c9e8f3544f1c739cd532f2e75cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Открытое Акционерное Общество Дирекция по строительству железной дороги Беркакит-Томмот-ЯкутскAlias
    ru
    OFAC ↗
    Record provenance
    ID
    30922
    SHA-256
    0cae6fc4eb036afe058cf954329c3ae7342e2c9e8f3544f1c739cd532f2e75cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Акционерное Общество Дирекция по строительству железной дороги Беркакит-Томмот-ЯкутскAlias
    ru
    OFAC ↗
    Record provenance
    ID
    30922
    SHA-256
    0cae6fc4eb036afe058cf954329c3ae7342e2c9e8f3544f1c739cd532f2e75cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC DSZhD BTYaAlias
    OFAC ↗
    Record provenance
    ID
    30922
    SHA-256
    0cae6fc4eb036afe058cf954329c3ae7342e2c9e8f3544f1c739cd532f2e75cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATEPrimary name
    OFAC ↗
    Record provenance
    ID
    30922
    SHA-256
    0cae6fc4eb036afe058cf954329c3ae7342e2c9e8f3544f1c739cd532f2e75cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Open Joint-Stock Company The Berkakit-Tommot-Yakutsk Railway Line's Construction DirectorateAlias
    OFAC ↗
    Record provenance
    ID
    30922
    SHA-256
    0cae6fc4eb036afe058cf954329c3ae7342e2c9e8f3544f1c739cd532f2e75cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО ДСЖД БТЯAlias
    ru
    OFAC ↗
    Record provenance
    ID
    30922
    SHA-256
    0cae6fc4eb036afe058cf954329c3ae7342e2c9e8f3544f1c739cd532f2e75cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”Alias
    EU FSF ↗
    Record provenance
    ID
    EU.5836.96
    SHA-256
    3578e6014ef09c932277c50527a748d04adcf0a87ffc7739a300e2383df0a00e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»Primary name
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.5836.96
    SHA-256
    3578e6014ef09c932277c50527a748d04adcf0a87ffc7739a300e2383df0a00e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'Primary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0223
    SHA-256
    7bc7e3657f8d397a2cf2062ff2dcd5727432ca64ed99a77e9154cd5d03dc560c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30922OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30922
    SHA-256
    0de5b6b3b791d30616f89aaf9223bf1a318f101bf7ca7726ea3d834a01ce22ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1121402000213REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    30922
    SHA-256
    0de5b6b3b791d30616f89aaf9223bf1a318f101bf7ca7726ea3d834a01ce22ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1402015986TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    30922
    SHA-256
    0de5b6b3b791d30616f89aaf9223bf1a318f101bf7ca7726ea3d834a01ce22ea
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1 121 402 000 213REGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.5836.96
    SHA-256
    3578e6014ef09c932277c50527a748d04adcf0a87ffc7739a300e2383df0a00e
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1 402 015 986OTHER
    EU FSF ↗
    Record provenance
    ID
    EU.5836.96
    SHA-256
    3578e6014ef09c932277c50527a748d04adcf0a87ffc7739a300e2383df0a00e
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 13929OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0223
    SHA-256
    7bc7e3657f8d397a2cf2062ff2dcd5727432ca64ed99a77e9154cd5d03dc560c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 1121402000213BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS0223
    SHA-256
    7bc7e3657f8d397a2cf2062ff2dcd5727432ca64ed99a77e9154cd5d03dc560c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0223UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0223
    SHA-256
    7bc7e3657f8d397a2cf2062ff2dcd5727432ca64ed99a77e9154cd5d03dc560c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    30922
    SHA-256
    0cae6fc4eb036afe058cf954329c3ae7342e2c9e8f3544f1c739cd532f2e75cb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.5836.96
    SHA-256
    3578e6014ef09c932277c50527a748d04adcf0a87ffc7739a300e2383df0a00e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS0223
    SHA-256
    7bc7e3657f8d397a2cf2062ff2dcd5727432ca64ed99a77e9154cd5d03dc560c
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)