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Sanctions Screening

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Screening Results

Sanctioned Entity Found

JOINT-STOCK COMPANY ’THE BERKATIT-TOMMOT-YAKUTSK RAILWAY LINE’S CONSTRUCTION DIRECTORATE’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 18:02:36

Accuracy: 90

Information:

Address: Mayakovskogo St. 14, Alansky District, Aldan, 678900, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0223. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Joint Stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):http://dsgd.ru (Email address):info@dsgd.ru (Type of entity):Joint Stock Company (Business Reg No):1121402000213

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JOINTSTOCK COMPANY ’THE BERKATITTOMMOTYAKUTSK RAILWAY LINE’S CONSTRUCTION DIRECTORATE’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-10 18:02:36

Accuracy: 80

Information:

Address: Mayakovskogo St. 14, Alansky District, Aldan, 678900, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0223. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Joint Stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine. (Website):http://dsgd.ru (Email address):info@dsgd.ru (Type of entity):Joint Stock Company (Business Reg No):1121402000213

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv