Active SanctionorganizationID: eu-fsf-eu-5836-96
Joint-stock Company “the Berkakit-tommot-yakutsk Railway Line’s Construction Directorate”
АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск»
Primary Source
EU FSF
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Joint-stock Company “the Berkakit-tommot-yakutsk Railway Line’s Construction Directorate” is a listed Entity in Maritime Risk. Active records found in: EU FSF, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| 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 | EU FSFBE FOD SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 1 402 015 986 / 1 121 402 000 213 |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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