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Organization12 sanctions listsRussia

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

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-oGHjtreTbPrzBYwCaYUt3r
Registration Number
1121402000213
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

13 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-31 · Updates daily

Multi-List Designation

JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • eu_fsf
  • gb_fcdo_sanctions
  • mc_fund_freezes
  • us_trade_csl
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanction

Addresses

Mayakovskogo St. 14, city of Aldan 678 900, Aldansky District, Russian Federation; Mayakovskogo St. 14, city of Aldan, Russian Federation, 678900; 678900 Russia; Mayakovskogo St. 14, Aldan, Russia, 678900; Mayakovskogo St. 14, city of Aldan, RUSSIAN FEDERATION, 678 900; Mayakovskogo St. 14 Aldan Aldan District Republic of Sakha (Yakuti; Ul. Mayakovskogo 13, ville d'Aldan 678900, district d'Aldan; 678900, Республіка Саха/Якутія/улус Алданський, м. Алдан, вул. Маяковського, 14; Mayakovsky street, building 14, Aldan, Republic of Sakha (Yakutia), 678900

Aliases (21)

Also Known As
The Berkakit-Tommot-Yakutsk Directorate for Railroad Construction Joint Stock Company
Joint-stock company 'The Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'
АТ «Дирекція з будівництва залізниці Беркакіт- Томмот-Якутськ»
Société par actions “The BerkakitTommot-Yakutsk Railway Line’s Construction Directorate”
АО ‘Дирекция по строительству железной дороги Беркакит‐Томмот‐Якутск’
JSC “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”
Акционерное Общество Дирекция по строительству железной дороги Беркакит-Томмот-Якутск
Joint-stock company ‘The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate’
Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”
АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»
АТ "Дирекція з будівництва залізниці Беркакіт- Томмот-Якутськ"
DSZhD BTYa JSC
АО ДСЖД БТЯ
Open Joint-Stock Company The Berkakit-Tommot-Yakutsk Railway Line's Construction Directorate
АО "Дирекция по строительству железной дороги Беркакит-Томмот-Якутск"
Directorate for Railroad Construction Berkakit-Tommot-Yakutia JSC
Открытое Акционерное Общество Дирекция по строительству железной дороги Беркакит-Томмот-Якутск
AT "Dyrektsiia z budivnytstva zaliznytsi Berkakit- Tommot-Iakutsk"
JSC DSZhD BTYa
The Berkakit-Tommot-Yakutsk Railway Line's Construction Directorate Joint-Stock Company
Aktsionernoe Obshchestvo Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk

Identification Numbers

TypeNumber
ID Number1 402 015 986

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATECSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.