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 in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU FSF, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS 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 Source Metadata
Source: Multi-Source Risk Profile| 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» |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1 402 015 986 / 1 121 402 000 213 / 1121402000213 / 1402015986 |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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