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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Korlátolt felelősségű társaság „R-STROY” · LLC R-Stroy · Limited Liability Company "R-STORY" · Limited Liability Company “R STROY” · R-Stroy Kft. · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "R-STROI" · ООО “Р-СТРОЙ” | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@ooorstroy.ru | [sources] | ||||
| INN | 7707467057 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1227700284470 | [sources] | |||
| PermID | 5088254070 | [sources] | |||
| Phone | +79495530001 · 0079495530001 | [sources] | |||
| Registration number | 1227700284470 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 121357, 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Limited Liability Company
A construction company
Place of registration: Moscow, Russian Federation
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.
Type of entity: Limited Liability Company
A construction company
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.
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
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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-7707467057For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ Р-СТРОЙ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КОНСТАНТИН СЕРГЕЕВИЧ НУРИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НМ СТРОЙ ХОЛДИНГ" | 25 | - | ||
| КОНСТАНТИН СЕРГЕЕВИЧ НУРИЕВ | ||||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 5 |
| ИВАН ВЛАДИМИРОВИЧ СИБИРЕВ | 40 |
| НИКОЛАЙ АЛЕКСАНДРОВИЧ МИЛЬКИС | 50 |
| КОНСТАНТИН СЕРГЕЕВИЧ НУРИЕВ | 100 |
| КОНСТАНТИН СЕРГЕЕВИЧ НУРИЕВ | 50 |
| ВАЛЕРИЙ ОЛЕГОВИЧ ЗОЛОТУХИН | 5 |