Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Nizhneangarsktransctroy" · Nizhneangarsktransstroy · Nizhneangarsktransstroy OOO · OOO “NATS” · ООО НАТС · | [sources] | |||
Other name | OOO "NATS" · OOO “NATS” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nyzhnoanharsktransbud" · ООО НАТС · Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой” | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [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 | Fédération de Russie (Moscou, Proezd-12 Maryina Roshcha, d. 9, str. 1) · Pr-D 12-Y Mar'inoy Roshchi, D.9, Str.1, MOSCOW, MOSCOW, 127521, Russia · Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, RUSSIAN FEDERATION · Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, Russian Federation · Ukraine, Fédération de Russie · | [sources] | |||
Source link | 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
Registration number: 7717727466 (tax identification number)
Principal places of business: Ukraine, Russian Federation
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.
a construction company that specializes in road and highway repairs
Place of registration
Place of registration: Russian Federation Date of registration: 21 June 2012 Principal place of business: Ukraine, Russian Federation
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
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Ukraine · NSDC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud
· eu-fsf-eu-9738-37
· mc-freezes-6e88e807ac912dc9474f9dbb494492442dbd1adb
· fr-ga-6544
· ru-inn-7717727466
· eu-oj-77e89c890b6bc023ec4a4a7bc41057ee5ea26c98
· ch-seco-60764
· permid-5055407014
For experts: raw data explorer
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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 | |
АНДРЕЙ АНАТОЛЬЕВИЧ КОМАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Всеволод Валерьевич Соколов |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Всеволод Валерьевич Соколов | 100 | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
ЕВГЕНИЙ ВЛАДИМИРОВИЧ ЧИБЫШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |