JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE — OFAC Sanctioned (UKRAINE-EO13685, Entity
JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE — OFAC Sanctioned (UKRAINE-EO13685, Entity is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE; Type: Entity;
| Name | JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE |
|---|---|
| Type | Entity |
| Sanctions program | UKRAINE-EO13685 |
| Remarks | Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1121402000213 (Russia); Tax ID No. 1402015986 (Russia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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