Organization11 sanctions listsRussia

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

Q: Is JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE sanctioned?

Yes, JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE appears on 11 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

Q: What sanctions lists is JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE on?

gb_fcdo_sanctions, au_dfat_sanctions, us_trade_csl, us_ofac_sdn, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

Q: When was JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 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: 1 121 402 000 213
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

gb_fcdo_sanctions
us_trade_csl
eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (19)

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

Identification Numbers

Type	Number
ID Number	1 402 015 986

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.