Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK · AT "Dyrektsiia z budivnytstva zaliznytsi Berkakit- Tommot-Iakutsk" · Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk AO · JOINT-STOCK COMPANY 'THE BERKATIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE' · JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK · Aktsionernoe Obshchestvo Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk · DSZhD BTYa JSC · Directorate for Railroad Construction Berkakit-Tommot-Yakutia JSC · JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
gmn@dsgd.ru · info@dsgd.ru | [sources] | ||||
ID Number | 1 402 015 986 | [sources] | |||
INN | 1402015986 | [sources] | |||
KPP | 140201001 | [sources] | |||
OGRN | 1121402000213 | [sources] | |||
PermID | 5079115769 | [sources] | |||
Registration number | 1 121 402 000 213 · 1121402000213 | [sources] | |||
Tax Number | 1402015986 | [sources] | |||
Unique Entity ID | C19GH7W88WM1 · DT17CC9T6BK9 · V4YKKGLED2C6 · YD4UMGQZ6C36 | [sources] | |||
Website | dsgd.ru · dsgd.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 678900, Республіка Саха/Якутія/улус Алданський, м. Алдан, вул. Маяковського, 14 · MAYAKOVSKY STREET, BUILDING 14, ALDAN, REPUBLIC OF SAKHA (YAKUTIA), RUS, 678900 · Mayakovskogo St. 14 Aldan Aldan District Republic of Sakha (Yakutia) 678900 Russia · Mayakovskogo St. 14, Alansky District, Aldan, 678900 · Mayakovskogo St. 14, Alansky District, Aldan, Russia, 678900 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under Part 2 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366] Registration ID (OGRN no.): 1 121 402 000 213
e-mail address: info@dsgd.ru; gmn@dsgd.ru
Tax ID (INN no.) 1402015986
Registration ID (OGRN no.): 1121402000213
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.
La société par actions The Berkakit-Tommot-Yakutsk Railway Line's Construction Directorate a participé au projet visant à relier les infrastructures ferroviaires de la Crimée illégalement annexée à celles de la Russie en fournissant des services d'ingénierie durant la construction de l'arrivée du chemin de fer jusqu'au pont sur le détroit de Kertch reliant la Russie à la péninsule de Crimée illégalement annexée. Par conséquent, elle contribue à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : RUSSIE : Ul. Mayakovskogo 13, ville d'Aldan 678900, district d'Aldan, Courriel : info@dsgd.ru, gmn@dsgd.ru, Site : https://dsgd.ru/
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-FwpzAHa5k3YburuKMbMcu5
· usgsa-s4mrgrzvz
· NK-MkejGKnpXdqYsuV39o8Q5S
· gb-fcdo-rus0223
· au-dfat-6260-joint-stock-company-the-berkatit-tommot-yakutsk-railway-line-s-construction-directorate
· ofac-30922
· fr-ga-2584
· au-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company
· ru-inn-1402015986
· ua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk
· ca-sema-de1f4b1d58a07135067f9fc88e0efb9944dc9727
· usgsa-s4mrgrzvx
· eu-fsf-eu-5836-96
· mc-freezes-c1ee72df5ff6d6af62146a4c9d8857bcc814b4f0
· gb-hmt-13929
· gb-coh-zumxly0qabn-pvfqwnsrtgyqdgg
· ca-sema-1-part-2-71-ru-jsc-the-berkakit-tommot-yakutsk-railway-line-s-construction-directorate
· ch-seco-43415
· ua-nsdc-org-82-2019-1629
· usgsa-s4mrgry5q
· permid-5079115769
· usgsa-s4mrgrzvy
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "АЛДАНВОДХОЗ" | 100 | |||
ООО "АЛДАНВОДХОЗ" | 1 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1 402 015 986 | - | Other identification number | - | - | |
1 402 015 986 | - | Other identification number | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АО "РИК ПЛЮС" | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ГУП "ДИРЕКЦИЯ ПО СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ БЕРКАКИТ - ТОММОТ - ЯКУТСК" | - | - | - | |
ГУП "ДИРЕКЦИЯ ПО СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ БЕРКАКИТ - ТОММОТ - ЯКУТСК" | - | - | - |