Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

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

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 90

Information:

UKRAINE-EO13685
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).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINTSTOCK COMPANY THE BERKAKITTOMMOTYAKUTSK RAILWAY LINE’S CONSTRUCTION DIRECTORATE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-24 05:59:46

Accuracy: 80

Information:

UKRAINE-EO13685
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).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV