Keep updated
Get in touch
Canonical ID: NK-oGHjtreTbPrzBYwCaYUt3r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Russia | permid | permid-5079115769 | ||||
Organization:address | Mayakovskogo St. 14, Aldan, Russia, 678900 | eng | gb_fcdo_sanctions | gb-fcdo-rus0223 | |||
Organization:address | Mayakovskogo St. 14, city of Aldan, RUSSIAN FEDERATION, 678 900 | be_fod_sanctions | eu-fsf-eu-5836-96 | ||||
Organization:address | Mayakovskogo St. 14, Alansky District, Aldan, Russia, 678900 | gb_coh_disqualified | gb-coh-zumxly0qabn-pvfqwnsrtgyqdgg | ||||
LegalEntity:address | MAYAKOVSKY STREET, BUILDING 14, ALDAN, REPUBLIC OF SAKHA (YAKUTIA), RUS, 678900 | eng | us_sam_exclusions | usgsa-s4mrgry5q | |||
LegalEntity:address | Mayakovskogo St. 14, Alansky District, Aldan, 678900 | eng | gb_hmt_sanctions | gb-hmt-13929 | |||
Organization:address | Ul. Mayakovskogo 13, ville d'Aldan 678900, district d'Aldan | fra | fr_tresor_gels_avoir | fr-ga-2584 | |||
Organization:address | Mayakovskogo St. 14, city of Aldan, RUSSIAN FEDERATION, 678 900 | eu_fsf | eu-fsf-eu-5836-96 | ||||
Company:address | Д.14, МАЯКОВСКОГО, САХА /ЯКУТИЯ/, АЛДАНСКИЙ, 678900 | ext_ru_egrul | ru-inn-1402015986 | ||||
Organization:address | 678900, Республіка Саха/Якутія/улус Алданський, м. Алдан, вул. Маяковського, 14 | ukr | ua_nsdc_sanctions | ua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk | |||
LegalEntity:address | Mayakovskogo St. 14, city of Aldan, Russian Federation, 678900 | ch_seco_sanctions | ch-seco-43415 | ||||
Organization:address | Mayakovsky street, building 14, 678900 Aldan | eng | us_ofac_sdn | ofac-30922 | |||
LegalEntity:address | Mayakovskogo St. 14 Aldan Aldan District Republic of Sakha (Yakutia) 678900 Russia | au_dfat_sanctions | au-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company | ||||
LegalEntity:addressEntity | addr-6d7c7197e321c4c7c1d6e894454f5d34196be6bd | ch_seco_sanctions | ch-seco-43415 | ||||
LegalEntity:addressEntity | addr-a1552eeeaf42f438a39abadb8c97d161997219c3 | au_dfat_sanctions | au-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company | ||||
Organization:addressEntity | addr-97fd51f89754566b374651e741884d4432833a12 | eng | us_ofac_sdn | ofac-30922 | |||
Organization:addressEntity | addr-2edca755fc7236f69600b7e061e9ea056dde7290 | be_fod_sanctions | eu-fsf-eu-5836-96 | ||||
Organization:addressEntity | addr-2edca755fc7236f69600b7e061e9ea056dde7290 | eu_fsf | eu-fsf-eu-5836-96 | ||||
LegalEntity:addressEntity | addr-3057d67e903686af9c863136a2aa9dba5f9d14e0 | eng | gb_hmt_sanctions | gb-hmt-13929 | |||
LegalEntity:alias | DSZhD BTYa JSC | au_dfat_sanctions | au-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company | ||||
LegalEntity:alias | АО "Дирекция по строительству железной дороги Беркакит-Томмот-Якутск" | rus | ch_seco_sanctions | ch-seco-43415 | |||
LegalEntity:alias | JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE | eng | us_sam_exclusions | usgsa-s4mrgrzvy | |||
LegalEntity:alias | JSC DSZHD BTYA | eng | us_sam_exclusions | usgsa-s4mrgry5q | |||
LegalEntity:alias | JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE | eng | us_sam_exclusions | usgsa-s4mrgrzvz | |||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK | eng | us_sam_exclusions | usgsa-s4mrgry5q | |||
Organization:alias | АТ «Дирекція з будівництва залізниці Беркакіт- Томмот-Якутськ» | ua_nsdc_sanctions | ua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk | ||||
LegalEntity:alias | OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE | eng | us_sam_exclusions | usgsa-s4mrgry5q | |||
Organization:alias | АО ДСЖД БТЯ | eng | us_ofac_sdn | ofac-30922 | |||
Organization:alias | Aktsionernoe Obshchestvo Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk | eng | us_ofac_sdn | ofac-30922 | |||
LegalEntity:alias | JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE | eng | us_sam_exclusions | usgsa-s4mrgrzvx | |||
LegalEntity:alias | Directorate for Railroad Construction Berkakit-Tommot-Yakutia JSC | au_dfat_sanctions | au-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company | ||||
LegalEntity:alias | The Berkakit-Tommot-Yakutsk Railway Line's Construction Directorate Joint-Stock Company | au_dfat_sanctions | au-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company | ||||
Organization:alias | JSC DSZhD BTYa | eng | us_ofac_sdn | ofac-30922 | |||
Organization:alias | АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск» | ua_nsdc_sanctions | ua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk | ||||
Organization:alias | Open Joint-Stock Company The Berkakit-Tommot-Yakutsk Railway Line's Construction Directorate | eng | us_ofac_sdn | ofac-30922 | |||
Organization:alias | Открытое Акционерное Общество Дирекция по строительству железной дороги Беркакит-Томмот-Якутск | eng | us_ofac_sdn | ofac-30922 | |||
LegalEntity:country | ru | eng | gb_hmt_sanctions | gb-hmt-13929 | |||
Organization:country | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0223 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrgry5q | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-43415 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-5836-96 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-de1f4b1d58a07135067f9fc88e0efb9944dc9727 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-30922 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-5836-96 | ||||
Company:country | ru | permid | permid-5079115769 | ||||
LegalEntity:createdAt | 2024-03-29 | au_dfat_sanctions | au-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company | ||||
LegalEntity:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgrzvx | |||
LegalEntity:createdAt | 2020-10-15 | ch_seco_sanctions | ch-seco-43415 | ||||
Organization:createdAt | 2020-10-01 | be_fod_sanctions | eu-fsf-eu-5836-96 | ||||
LegalEntity:createdAt | 2020-10-02 | eng | gb_hmt_sanctions | gb-hmt-13929 | |||
LegalEntity:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgrzvz | |||
LegalEntity:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgry5q | |||
LegalEntity:createdAt | 2021-04-16 | eng | us_sam_exclusions | usgsa-s4mrgrzvy | |||
Organization:createdAt | 2020-10-01 | eu_fsf | eu-fsf-eu-5836-96 | ||||
LegalEntity:email | info@dsgd.ru | eng | gb_hmt_sanctions | gb-hmt-13929 | |||
Organization:email | info@dsgd.ru | be_fod_sanctions | eu-fsf-eu-5836-96 | ||||
Organization:email | info@dsgd.ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0223 | |||
Organization:email | gmn@dsgd.ru | eu_fsf | eu-fsf-eu-5836-96 | ||||
Organization:email | info@dsgd.ru | eu_fsf | eu-fsf-eu-5836-96 | ||||
Organization:email | gmn@dsgd.ru | be_fod_sanctions | eu-fsf-eu-5836-96 | ||||
Organization:email | gmn@dsgd.ru | fra | fr_tresor_gels_avoir | fr-ga-2584 | |||
Organization:email | info@dsgd.ru | fra | fr_tresor_gels_avoir | fr-ga-2584 | |||
Organization:id | 5011bd60da8538c2ad18a1ed53dd9a505d1ab02b | be_fod_sanctions | eu-fsf-eu-5836-96 | ||||
Organization:id | e7d527e945685caea516fa6590657b3dfd1feb19 | eng | gb_fcdo_sanctions | gb-fcdo-rus0223 | |||
Organization:id | 8fa07f3949ee4f93a6f17a287dc6e8641599d940 | eu_fsf | eu-fsf-eu-5836-96 | ||||
Company:id | 6f0d4a6f805c485bd8def634c97aeabe2494ceb0 | ext_ru_egrul | ru-inn-1402015986 | ||||
Organization:id | c4bf7c353ab80282a15d211fc2dd482063a6ddb6 | ua_nsdc_sanctions | ua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk | ||||
Organization:id | 9c5aefb0430d8d1f15e0d55b87e463e885169b75 | fra | mc_fund_freezes | mc-freezes-c1ee72df5ff6d6af62146a4c9d8857bcc814b4f0 | |||
LegalEntity:id | 6d32bf32c74c1d9941391a932380bd0ec9b8e229 | ca_dfatd_sema_sanctions | ca-sema-de1f4b1d58a07135067f9fc88e0efb9944dc9727 | ||||
Organization:id | af297a17b6e5424d288341f95125a10c8527ce88 | us_trade_csl | ofac-30922 | ||||
LegalEntity:id | 006c32b3f9dcb86f6a9a7359f852d492bb612c19 | eng | us_sam_exclusions | usgsa-s4mrgrzvx | |||
Organization:id | b22069c3d57759c9758c25274ed7912d03ce3ead | fra | fr_tresor_gels_avoir | fr-ga-2584 | |||
LegalEntity:id | 97d5f82f3665b3c4b402a4c4dad0a3ec514f34d4 | au_dfat_sanctions | au-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company | ||||
Organization:id | 59de11075d0db85e1ca9a2fc24883faba40689dd | gb_coh_disqualified | gb-coh-zumxly0qabn-pvfqwnsrtgyqdgg | ||||
LegalEntity:id | d22e7aca8c93751384f62493790e53134a0bd323 | eng | us_sam_exclusions | usgsa-s4mrgry5q | |||
LegalEntity:id | b6a56a5af9784f9a7ff912506954668e7472f93a | ch_seco_sanctions | ch-seco-43415 | ||||
LegalEntity:id | 538ad5cc32386ed6ae9d1bcb07275a192c771794 | eng | us_sam_exclusions | usgsa-s4mrgrzvy | |||
LegalEntity:id | 07d82057ce0d2115c1d91bade8ec919a98335cc6 | eng | us_sam_exclusions | usgsa-s4mrgrzvz | |||
LegalEntity:id | b4ed1df7c0e3b5667537d3cda478de507d8805b4 | eng | gb_hmt_sanctions | gb-hmt-13929 | |||
Company:id | b29817e07a4176e4e77d876939a63ec868d9eb66 | permid | permid-5079115769 | ||||
Organization:id | bc5c7b8009e97153714752a99477ffc149f46bc9 | eng | us_ofac_sdn | ofac-30922 | |||
Organization:idNumber | 1 402 015 986 | eu_fsf | eu-fsf-eu-5836-96 | ||||
Organization:idNumber | 1 402 015 986 | be_fod_sanctions | eu-fsf-eu-5836-96 | ||||
Company:incorporationDate | 2012-05-12 | ext_ru_egrul | ru-inn-1402015986 | ||||
Organization:innCode | 1402015986 | ua_nsdc_sanctions | ua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk | ||||
Company:innCode | 1402015986 | ext_ru_egrul | ru-inn-1402015986 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-2584 | |||
Company:jurisdiction | ru | permid | permid-5079115769 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-1402015986 | ||||
Company:kppCode | 140201001 | ext_ru_egrul | ru-inn-1402015986 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-1402015986 | ||||
LegalEntity:legalForm | Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-13929 | |||
LegalEntity:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-13929 | |||
LegalEntity:modifiedAt | 2020-10-15 | ch_seco_sanctions | ch-seco-43415 | ||||
Organization:name | Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate” | eu_fsf | eu-fsf-eu-5836-96 | ||||
Organization:name | Société par actions “The BerkakitTommot-Yakutsk Railway Line’s Construction Directorate” | fra | mc_fund_freezes | mc-freezes-c1ee72df5ff6d6af62146a4c9d8857bcc814b4f0 | |||
Organization:name | АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск» | be_fod_sanctions | eu-fsf-eu-5836-96 | ||||
Organization:name | Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate” | be_fod_sanctions | eu-fsf-eu-5836-96 | ||||
LegalEntity:name | OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE | eng | us_sam_exclusions | usgsa-s4mrgrzvz | |||