Joint-Stock Company The Berkakit-Tommot-Yakutsk Railway Line'S Construction Directorate

On the SDN listEntityUKRAINE-EO13685

Joint-Stock Company The Berkakit-Tommot-Yakutsk Railway Line'S Construction Directorate (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13685. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

JSC DSZHD BTYA · aka
AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK · aka
OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE · aka

Addresses on file

Mayakovsky street, building 14, Aldan, Republic of Sakha (Yakutia) 678900, Russia

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1121402000213 (Russia); Tax ID No. 1402015986 (Russia).