SDN list · entry 30922
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Yes. JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13685 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 30922, added on April 15, 2021. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13685 |
| Type | company or organisation |
| Added to the list | April 15, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE | Primary name | strong |
| Акционерное Общество Дирекция по строительству железной дороги Беркакит-Томмот-Якутск | Primary name | strong |
| JSC DSZhD BTYa | A.K.A. | strong |
| АО ДСЖД БТЯ | A.K.A. | strong |
| Aktsionernoe Obshchestvo Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk | A.K.A. | strong |
| Open Joint-Stock Company The Berkakit-Tommot-Yakutsk Railway Line's Construction Directorate | A.K.A. | strong |
| Открытое Акционерное Общество Дирекция по строительству железной дороги Беркакит-Томмот-Якутск | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 1402015986 | Russia |
| Registration ID | 1121402000213 | Russia |
Details published by OFAC
| Address | Mayakovsky street, building 14, Aldan, Republic of Sakha (Yakutia), 678900, Russia |
|---|---|
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13685 (Ukraine)