Lists › OFAC SDN › ofac_sdn-30922
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30922.
Programs
Names and aliases
| JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE | primary |
| JSC DSZHD BTYA | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK | alias (strong) |
| OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE | alias (strong) |
Identifiers
| Tax ID No. | 1402015986 | Russia |
| Registration ID | 1121402000213 | Russia |
Details
| Countries |  Russia |
| Addresses | Mayakovsky street, building 14 Aldan Republic of Sakha (Yakutia) 678900 Russia |
Same name on other lists
АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск» (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.