Joint-Stock Company 'the Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'

Sanctioned

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Last update: 03/06/2026

Company name: Joint-Stock Company 'the Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'

Sanctions

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-	(UK Sanctions List Ref):RUS0223 (UK Statement of Reasons):Joint Stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway
-	(UK Sanctions List Ref):RUS0223. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Joint Stock co
-	Joint Stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia

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Frequently Asked Questions

1. Does Joint-Stock Company 'the Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate' have any sanctions?

Yes, Joint-Stock Company 'the Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate' is sanctioned by:

2. Can I receive AML sanctions alerts on Joint-Stock Company 'the Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate'?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joint-Stock Company 'the Berkatit-Tommot-Yakutsk Railway Line's Construction Directorate':

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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