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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK · AT "Dyrektsiia z budivnytstva zaliznytsi Berkakit- Tommot-Iakutsk" · Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk AO · JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE · JSC DSZHD BTYA · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK · Aktsionernoe Obshchestvo Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk · DSZhD BTYa JSC · Directorate for Railroad Construction Berkakit-Tommot-Yakutia JSC · JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Joint Stock Company · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| gmn@dsgd.ru · info@dsgd.ru | [sources] | ||||
| ID Number | 1 402 015 986 | [sources] | |||
| INN | 1402015986 | [sources] | |||
| KPP | 140201001 | [sources] | |||
| OGRN | 1121402000213 | [sources] | |||
| PermID | 5079115769 | [sources] | |||
| Registration number | 1 121 402 000 213 · 1121402000213 · C19GH7W88WM1 · DT17CC9T6BK9 · V4YKKGLED2C6 · | [sources] | |||
| Tax Number | 1402015986 | [sources] | |||
| Unique Entity ID | C19GH7W88WM1 · DT17CC9T6BK9 · V4YKKGLED2C6 · YD4UMGQZ6C36 | [sources] | |||
| Website | dsgd.ru · dsgd.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 678900, Республіка Саха/Якутія/улус Алданський, м. Алдан, вул. Маяковського, 14 · MAYAKOVSKY STREET, BUILDING 14, ALDAN, REPUBLIC OF SAKHA (YAKUTIA), RUS, 678900 · Mayakovskogo St. 14 Aldan Aldan District Republic of Sakha (Yakutia) 678900 Russia · Mayakovskogo St. 14, Alansky District, Aldan, 678900 · Mayakovskogo St. 14, Aldan, Russia, 678900 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under Part 2 of Schedule 1 (Ukraine) to the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) List 2014, through Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment (No. 1) Instrument 2021 [F2021L00366] Registration ID (OGRN no.): 1 121 402 000 213
e-mail address: info@dsgd.ru; gmn@dsgd.ru
Tax ID (INN no.) 1402015986
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 by providing engineering services during the construction of railway approaches to the bridge over the Kerch Strait connecting Russia and the illegally annexed Crimean peninsula. Therefore, it supports the consolidation of the illegally annexed Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity, sovereignty and independence of Ukraine.
Registration ID (OGRN no.): 1121402000213
La société par actions The Berkakit-Tommot-Yakutsk Railway Line's Construction Directorate a participé au projet visant à relier les infrastructures ferroviaires de la Crimée illégalement annexée à celles de la Russie en fournissant des services d'ingénierie durant la construction de l'arrivée du chemin de fer jusqu'au pont sur le détroit de Kertch reliant la Russie à la péninsule de Crimée illégalement annexée. Par conséquent, elle contribue à consolider l'annexion illégale de la péninsule de Crimée à la Fédération de Russie, ce qui compromet davantage l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Adresse : RUSSIE : Ul. Mayakovskogo 13, ville d'Aldan 678900, district d'Aldan, Courriel : info@dsgd.ru, gmn@dsgd.ru, Site : https://dsgd.ru/
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ru-inn-1402015986 · usgsa-s4mrgrzvz · usgsa-s4mrgry5q · fr-ga-2584 · gb-hmt-13929 · ua-nazk-company-466 · ch-seco-43415 · ofac-30922 · usgsa-s4mrgrzvx · gb-fcdo-rus0223 · ua-nsdc-org-82-2019-1629 · NK-MkejGKnpXdqYsuV39o8Q5S · au-dfat-6260-joint-stock-company-the-berkatit-tommot-yakutsk-railway-line-s-construction-directorate · usgsa-s4mrgrzvy · ca-sema-1-part-2-71-ru-jsc-the-berkakit-tommot-yakutsk-railway-line-s-construction-directorate · permid-5079115769 · au-dfat-7943-the-berkakit-tommot-yakutsk-directorate-for-railroad-construction-joint-stock-company · ua-nsdc-13989-at-direkcia-z-budivnictva-zaliznici-berkakit-tommot-akutsk · ca-sema-de1f4b1d58a07135067f9fc88e0efb9944dc9727 · eu-fsf-eu-5836-96 · NK-FwpzAHa5k3YburuKMbMcu5 · ua-nabc-company-466-the-berkakit-tommot-yakutsk-railway-line-s-construction-directorate · mc-freezes-c1ee72df5ff6d6af62146a4c9d8857bcc814b4f0For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АЛДАНВОДХОЗ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ НИКОЛАЕВИЧ ВЕШНЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1 402 015 986 | - | Other identification number | - | - | |
1 402 015 986 | - | Other identification number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АО "РИК ПЛЮС" | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ГУП "ДИРЕКЦИЯ ПО СТРОИТЕЛЬСТВУ ЖЕЛЕЗНОЙ ДОРОГИ БЕРКАКИТ - ТОММОТ - ЯКУТСК" | - | - | - | |