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Limited Liability Company “R STROY”

Sanctioned entity
TypeCompany[sources]
NameKorlátolt felelősségű társaság „R-STROY” · LLC R-Stroy · Limited Liability Company "R-STORY" · Limited Liability Company “R STROY” · R-Stroy Kft. · 4 more...[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "R-STROI" · ООО “Р-СТРОЙ”[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@ooorstroy.ru[sources]
INN7707467057[sources]
KPP773101001[sources]
OGRN1227700284470[sources]
PermID5088254070[sources]
Phone+79495530001 · 0079495530001[sources]
Registration number1227700284470[sources]
StatusActive[sources]
Address121357, Moscou, Vereiskaya ul. 29, bât. 33, 2e étage, salle 23 · Moscou, Fédération de Russie · Vereiskaya street 29, building 33, 2nd floor, room 23, Moscow, RUSSIAN FEDERATION, 121357 · Vereiskaya street 29, building 33, 2nd floor, room 23, Moscow, Russian Federation, 121357 · Vn.Ter.G. Munitsipal'nyi Okrug Mozhayskiy, Ul Vereyskaya, D. 29, Str. 33, Pomeshch. Etazh 2, Komnata 23, MOSCOW, MOSCOW, 121357, Russia · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
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Descriptions

Type of entity: Limited Liability Company

Belgian Financial Sanctions,

A construction company

Belgian Financial Sanctions,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

LLC R-Stroy is a construction company in charge of re-building residential areas of Mariupol, for which it received government contracts from the Russian Federation under preferential terms. It operates in occupied territories of Ukraine, without the permission of Ukrainian authorities. Therefore R-Stroy LLC is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

EU Financial Sanctions Files (FSF),

A construction company

EU Financial Sanctions Files (FSF),

LLC R-Stroy est une entreprise de construction chargée de la reconstruction de zones résidentielles de Marioupol, ce pour quoi elle a reçu des contrats du gouvernement de la Fédération de Russie à des conditions préférentielles. Elle exerce des activités dans les territoires occupés de l'Ukraine, sans l'autorisation des autorités ukrainiennes. Par conséquent, LLC R-Stroy apporte un soutien matériel à des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Adresse: Fédération de Russie, 121357, Moscou, Vereiskaya ul. 29, bât. 33, 2e étage, salle 23 Téléphone: + 79495530001 Adresse électronique: info@ooorstroy.ru Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Moscou, Fédération de Russie Date d'enregistrement: 18/05/2022 Numéro d'enregistrement: 1227700284470

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,380

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

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,795

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

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,458

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


Source data IDs: ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj · permid-5088254070 · mc-freezes-151d1ffc61d0bff0e5b169ac739859639b78a8e2 · ch-seco-75968 · fr-ga-7571 · eu-fsf-eu-11750-27 · ru-inn-7707467057

For experts: raw data explorer