EU-CONSorganizationUKR
Is АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск» on a sanctions list?
Yes. АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск» appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 10/1/2020.
Aliases (1)
Joint-stock company “The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate”·aka
Addresses
- Mayakovskogo St. 14, city of Aldan, Aldansky District, 678 900, RUSSIAN FEDERATION
ID Documents
- Registration Number: 1 121 402 000 213 · UNKNOWN
- Other identification number: 1 402 015 986 · UNKNOWN
What does inclusion on EU-CONS mean?
Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is АО «Дирекция по строительству железной дороги Беркакит-Томмот-Якутск» on a sanctions list?
- Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/1/2020.
- Where can I verify this record?
- Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.