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| 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 BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE · JSC DSZHD BTYA · | [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 · C19GH7W88WM1 · DT17CC9T6BK9 · V4YKKGLED2C6 · | [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, Aldan, Russia, 678900 · | [sources] | |||
| Source link | 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
Tax ID (INN no.) 1402015986
Registration ID (OGRN no.): 1121402000213
e-mail address: info@dsgd.ru; gmn@dsgd.ru
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.
Adresse : RUSSIE : Ul. Mayakovskogo 13, ville d'Aldan 678900, district d'Aldan, Courriel : info@dsgd.ru, gmn@dsgd.ru, Site : https://dsgd.ru/
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · ITA
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrgrzvx · ua-nabc-company-466-the-berkakit-tommot-yakutsk-railway-line-s-construction-directorate · NK-MkejGKnpXdqYsuV39o8Q5S · ca-sema-de1f4b1d58a07135067f9fc88e0efb9944dc9727 · gb-hmt-13929 · usgsa-s4mrgrzvy · ch-seco-43415 · ua-nsdc-org-82-2019-1629 · au-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company · usgsa-s4mrgry5q · permid-5079115769 · mc-freezes-c1ee72df5ff6d6af62146a4c9d8857bcc814b4f0 · fr-ga-2584 · ua-nazk-company-466 · NK-FwpzAHa5k3YburuKMbMcu5 · au-dfat-6260-joint-stock-company-the-berkatit-tommot-yakutsk-railway-line-s-construction-directorate · ru-inn-1402015986 · usgsa-s4mrgrzvz · gb-fcdo-rus0223 · ua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk · ofac-30922 · eu-fsf-eu-5836-96 · ca-sema-1-part-2-71-ru-jsc-the-berkakit-tommot-yakutsk-railway-line-s-construction-directorateFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АЛДАНВОДХОЗ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ НИКОЛАЕВИЧ ВЕШНЯКОВ | 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" | - | - | - | |