OFAC UID 30922 · SDN · Entity

JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Apr 15, 2021

Also known as

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

Addresses

  • Mayakovsky street, building 14 Aldan Republic of Sakha (Yakutia) 678900 Russia

Identifiers

  • Tax ID No.: 1402015986 (Russia)
  • Registration ID: 1121402000213 (Russia)
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209