Joint-stock Company the Berkakit-tommot-yakutsk Railway Line's Construction Directorate
АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»
Compliance Profile
"Compliance Notice: Joint-stock Company the Berkakit-tommot-yakutsk Railway Line's Construction Directorate is a listed Entity subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint-stock Company the Berkakit-tommot-yakutsk Railway Line's Construction Directorate |
| Cyrillic Alias | АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск» |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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