Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Nizhneangarsktransstroy · Nizhneangarsktransstroy OOO · OOO “NATS” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nyzhnoanharsktransbud" · ООО "НИЖНЕАНГАРСКТРАНССТРОЙ" · | [sources] | |||
Other name | Limited Liability Company "Nizhneangarsktransctroy" · OOO "NATS" · OOO “NATS” · Russian, Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой” · ООО НАТС · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
INN | 7717727466 | [sources] | |||
KPP | 771701001 | [sources] | |||
OGRN | 1127746482599 | [sources] | |||
PermID | 5055407014 | [sources] | |||
Registration number | 7717727466 | [sources] | |||
Tax Number | 7717727466 | [sources] | |||
Status | Active | [sources] | |||
Address | 12-Y Mar'inoy Roshchi Proyezd, 9, Str. 1, MOSCOW, MOSCOW, 127521, Russia · Fédération de Russie (Moscou, Proezd-12 Maryina Roshcha, d. 9, str. 1) · Moscow, Proezd-12 Maryina Roshcha, d. 9, str. 1 · Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, RUSSIAN FEDERATION · Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, Russian Federation · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
Place of registration
a construction company that specializes in road and highway repairs
Place of registration: Russian Federation Date of registration: 21 June 2012 Principal place of business: Ukraine, Russian Federation Associated individual: Vsevolod Valeryevich Sokolov, General Director and founder
Therefore, Nizhneangarsktransstroy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Nizhneangarsktransstroy is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Nizhneangarsktransstroy is a Moscow-based construction company that specialises in road and highway repairs. Nizhneangarsktransstroy has, in particular, been commissioned by the Russian forces occupying Ukraine to rebuild the bridge connecting the territory of the Russian Federation with the occupied Ukrainian Crimean peninsula, which was damaged on 8 October 2022 following an explosion. The repairs conducted by Nizhneangarsktransstroy are of particular strategic importance to Russia’s war efforts. The Crimean bridge functions as a land corridor between the Russian Federation and the occupied territory of Ukraine and its accessibility directly affects Russia’s ability to wage war in southern Ukraine.
Registration number: 7717727466 (tax identification number)
Principal places of business: Ukraine, Russian Federation
Place of registration: Russian Federation Date of registration: 21 June 2012 Principal place of business: Ukraine, Russian Federation
Place of registration
a construction company that specializes in road and highway repairs
Nizhneangarsktransstroy is a Moscow-based construction company that specialises in road and highway repairs. Nizhneangarsktransstroy has, in particular, been commissioned by the Russian forces occupying Ukraine to rebuild the bridge connecting the territory of the Russian Federation with the occupied Ukrainian Crimean peninsula, which was damaged on 8 October 2022 following an explosion. The repairs conducted by Nizhneangarsktransstroy are of particular strategic importance to Russia’s war efforts. The Crimean bridge functions as a land corridor between the Russian Federation and the occupied territory of Ukraine and its accessibility directly affects Russia’s ability to wage war in southern Ukraine. Therefore, Nizhneangarsktransstroy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Nizhneangarsktransstroy is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Nizhneangarsktransstroy est une société de construction établie à Moscou, spécialisée dans la réparation des routes et des autoroutes. Nizhneangarsktransstroy a, en particulier, été chargée par les forces russes occupant l’Ukraine de reconstruire le pont reliant le territoire de la Fédération de Russie à la péninsule ukrainienne de Crimée occupée, qui a été endommagé le 8 octobre 2022 à la suite d’une explosion. Les réparations effectuées par Nizhneangarsktransstroy revêtent une importance stratégique particulière pour les efforts de guerre déployés par la Russie. Le pont de Crimée fait office de couloir terrestre entre la Fédération de Russie et le territoire ukrainien occupé, et son accessibilité a une incidence directe sur la capacité de la Russie à faire la guerre dans le sud de l’Ukraine. Par conséquent, Nizhneangarsktransstroy apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, Nizhneangarsktransstroy est une entité apportant un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tirant avantage de ce gouvernement.
Lieu d’enregistrement: RUSSIE (Moscou, Proezd-12 Maryina Roshcha, d. 9, str. 1) Date d’enregistrement: 21/06/2012 Numéro d'enregistrement: 7717727466 (numéro d'identification fiscale) Principaux établissements: UKRAINE, RUSSIE
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-fsf-eu-9738-37
· ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud
· mc-freezes-6e88e807ac912dc9474f9dbb494492442dbd1adb
· permid-5055407014
· eu-oj-77e89c890b6bc023ec4a4a7bc41057ee5ea26c98
· fr-ga-6544
· ru-inn-7717727466
· ch-seco-60764
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Monaco | La Principauté de Monaco | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | |||
Belgium | Federal Public Service Finance | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, RUSSIAN FEDERATION · Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, Russian Federation | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ ВЛАДИМИРОВИЧ ЧИБЫШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
Всеволод Валерьевич Соколов | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
АНДРЕЙ АНАТОЛЬЕВИЧ КОМАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Всеволод Валерьевич Соколов | 100 | - |