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Canonical ID: NK-U6nDmVDx5xkLWnCotCVbBm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 416506, région d’Astrakhan, district d’Akhtubinsky, Akhtubinsk, st. Sukhoi P.O., Building 12a | fra | fr_tresor_gels_avoir | fr-ga-6759 | |||
Organization:address | Російська Федерація, 416506, Астраханська обл., Ахтубінський р-н, м. Ахтубінськ, вул. Сухого П.О., будівля 12А | ukr | ua_nsdc_sanctions | ua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk | |||
Organization:address | Российская Федерация, 416506, Астраханская обл., Ахтубинский р-н, г. Ахтубинск, ул. Сухого П.О., здание 12А | ukr | ua_nsdc_sanctions | ua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk | |||
Company:address | УЛ СУХОГО П.О. ЗД. 12А, Г АХТУБИНСК, АСТРАХАНСКАЯ ОБЛАСТЬ, 416506 | ext_ru_egrul | ru-inn-3001041615 | ||||
Organization:alias | Corporația de rachete balistice tactice Akhtubinsk | ron | be_fod_sanctions | eu-fsf-eu-10364-65 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "TRV-Akhtubinsk" | ua_nsdc_sanctions | ua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk | ||||
Organization:alias | Корпорация "Тактическое ракетное вооружение – Ахтубинск" | fra | fr_tresor_gels_avoir | fr-ga-6759 | |||
Organization:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ-АХТУБИНСК" | fra | fr_tresor_gels_avoir | fr-ga-6759 | |||
Organization:alias | Tactical Missile Corporation Akhtubinsk | fra | fr_tresor_gels_avoir | fr-ga-6759 | |||
Organization:alias | Tactical Missile Corporation Akhtubinsk | fra | mc_fund_freezes | mc-freezes-1591bbd591f33cf9becbc08e9ffa6bafb22e0b96 | |||
LegalEntity:alias | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ “ТРВ-АХТУБИНСК | rus | ch_seco_sanctions | ch-seco-63686 | |||
LegalEntity:alias | "Корпорация “Тактическое ракетное вооружение - Ахтубинск” | rus | ch_seco_sanctions | ch-seco-63686 | |||
LegalEntity:alias | Tactical Missile Corporation Akhtubinsk | ch_seco_sanctions | ch-seco-63686 | ||||
Organization:alias | Društvo za taktičke projektile Akhtubinsk | hrv | eu_fsf | eu-fsf-eu-10364-65 | |||
Organization:alias | TRV-Akhtubinsk SRL | ron | eu_fsf | eu-fsf-eu-10364-65 | |||
Organization:alias | Corporația de rachete balistice tactice Akhtubinsk | ron | eu_fsf | eu-fsf-eu-10364-65 | |||
Organization:alias | Društvo za taktičke projektile Akhtubinsk | hrv | be_fod_sanctions | eu-fsf-eu-10364-65 | |||
Organization:alias | TRV-Akhtubinsk SRL | ron | be_fod_sanctions | eu-fsf-eu-10364-65 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-10364-65 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-10364-65 | ||||
LegalEntity:createdAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63686 | ||||
Organization:id | fb1f65f160f47ec96c7cb24588209b939fb2bf8a | eu_fsf | eu-fsf-eu-10364-65 | ||||
Company:id | a11d3d3c8207113c8379e49a8045fb78419c9c96 | ext_ru_egrul | ru-inn-3001041615 | ||||
Organization:id | 3c4c111caec4d7bf0975d8823203084af4560587 | be_fod_sanctions | eu-fsf-eu-10364-65 | ||||
Organization:id | caf5abfe2d179d33a0748c2e545f4797fb1ec814 | be_fod_sanctions | be-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b | ||||
Organization:id | 9eef49f7bbb27eb2dfd6a154c185d308ec5e3a88 | ua_nsdc_sanctions | ua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk | ||||
LegalEntity:id | 54664e2833ace966fd049aa23331fe4097f44ece | ch_seco_sanctions | ch-seco-63686 | ||||
Organization:id | f8548aa1de55dd0ea31b4b05f0440c6390b54aec | fra | mc_fund_freezes | mc-freezes-1591bbd591f33cf9becbc08e9ffa6bafb22e0b96 | |||
Organization:id | e44188c455398c1fe6a8ebc8de38f7584e2cde68 | fra | fr_tresor_gels_avoir | fr-ga-6759 | |||
LegalEntity:incorporationDate | 2010-10-10 | ch_seco_sanctions | ch-seco-63686 | ||||
Organization:incorporationDate | 2010-10-10 | fra | fr_tresor_gels_avoir | fr-ga-6759 | |||
Company:incorporationDate | 2007-10-10 | ext_ru_egrul | ru-inn-3001041615 | ||||
Organization:innCode | 3001041615 | ua_nsdc_sanctions | ua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk | ||||
Organization:innCode | 3001041615 | fra | fr_tresor_gels_avoir | fr-ga-6759 | |||
Company:innCode | 3001041615 | ext_ru_egrul | ru-inn-3001041615 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-3001041615 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6759 | |||
Company:kppCode | 300101001 | ext_ru_egrul | ru-inn-3001041615 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-3001041615 | ||||
Organization:modifiedAt | 2023-06-23 | be_fod_sanctions | eu-fsf-eu-10364-65 | ||||
Organization:modifiedAt | 2023-06-23 | eu_fsf | eu-fsf-eu-10364-65 | ||||
LegalEntity:modifiedAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63686 | ||||
Organization:name | TRV-Akhtubinsk LLC | be_fod_sanctions | be-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b | ||||
Organization:name | Tactical Missile Corporation Akhtubinsk | eng | be_fod_sanctions | eu-fsf-eu-10364-65 | |||
Organization:name | Корпорация “Тактическое ракетное вооружение - Ахтубинск” | rus | be_fod_sanctions | eu-fsf-eu-10364-65 | |||
LegalEntity:name | TRV-Akhtubinsk LLC | ch_seco_sanctions | ch-seco-63686 | ||||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ Ю “ТРВ-АХТУБИНСК” | rus | be_fod_sanctions | eu-fsf-eu-10364-65 | |||
Organization:name | Общество с ограниченной ответственностью "ТРВ-Ахтубинск" | ua_nsdc_sanctions | ua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk | ||||
Organization:name | Товариство з обмеженою відповідальністю "ТРВ-Ахтубінськ" | ukr | ua_nsdc_sanctions | ua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk | |||
Organization:name | Limited Liability Company "TRV-Akhtubinsk" | ua_nsdc_sanctions | ua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk | ||||
Organization:name | TRV-Akhtubinsk LLC | eng | be_fod_sanctions | eu-fsf-eu-10364-65 | |||
Organization:name | TRV-Akhtubinsk LLC | fra | mc_fund_freezes | mc-freezes-1591bbd591f33cf9becbc08e9ffa6bafb22e0b96 | |||
Organization:name | TRV-Akhtubinsk LLC | fra | fr_tresor_gels_avoir | fr-ga-6759 | |||
Organization:name | Корпорация “Тактическое ракетное вооружение - Ахтубинск” | be_fod_sanctions | be-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b | ||||
Organization:name | TRV-Akhtubinsk LLC | eng | eu_fsf | eu-fsf-eu-10364-65 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ Ю “ТРВ-АХТУБИНСК” | rus | eu_fsf | eu-fsf-eu-10364-65 | |||
Organization:name | Корпорация “Тактическое ракетное вооружение - Ахтубинск” | rus | eu_fsf | eu-fsf-eu-10364-65 | |||
Organization:name | Tactical Missile Corporation Akhtubinsk | eng | eu_fsf | eu-fsf-eu-10364-65 | |||
Organization:name | Tactical Missile Corporation Akhtubinsk | be_fod_sanctions | be-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b | ||||
Organization:name | Corporația de rachete balistice tactice Akhtubinsk | be_fod_sanctions | be-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРВ-АХТУБИНСК" | ext_ru_egrul | ru-inn-3001041615 | ||||
Organization:name | TRV-Akhtubinsk SRL | be_fod_sanctions | be-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b | ||||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬ Ю “ТРВ-АХТУБИНСК” | be_fod_sanctions | be-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b | ||||
Organization:name | Društvo za taktičke projektile Akhtubinsk | be_fod_sanctions | be-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b | ||||
LegalEntity:notes | Registration number: 3001041615 (Tax Identification Number) | ch_seco_sanctions | ch-seco-63686 | ||||
Organization:notes | Lieu d’enregistrement: RUSSIE (416506, région d’Astrakhan, district d’Akhtubinsky, Akhtubinsk, st. Sukhoi P.O., Building 12a) Date d’enregistrement: 10/10/2010 Numéro d’enregistrement: 3001041615 (numéro d’identification fiscale) Principal établissement: RUSSIE Entités associées: Tactical Missile Corporation, société mère (NIF: 503210805145) | fra | mc_fund_freezes | mc-freezes-1591bbd591f33cf9becbc08e9ffa6bafb22e0b96 | |||
Organization:notes | La Tactical Missile Corporation Akhtubinsk est une entreprise d’État militaro-industrielle russe qui développe des armes à lanceur aérien pour les avions de combat, les hélicoptères d’attaque et les bombardiers stratégiques déployés par les forces armées russes. Les équipements militaires conçus par la Tactical Missile Corporation Akhtubinsk sont directement utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Il est à noter que la Tactical Missile Corporation Akhtubinsk est une filiale de l’entreprise d’État russe Tactical Missile Corporation, qui fait déjà l’objet de mesures restrictives de l’UE. Par conséquent, la Tactical Missile Corporation Akhtubinsk apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, elle apporte 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 tire avantage de ce gouvernement | fra | fr_tresor_gels_avoir | fr-ga-6759 | |||
Organization:notes | (Date of UN designation: 2023-06-23) | be_fod_sanctions | be-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b | ||||
Organization:notes | 3001041615 (fiscalcode-National Fiscal Code) (on 2010-10-10)(Tax Identification Number) | be_fod_sanctions | be-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b | ||||
Organization:notes | Place of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a) Principal place of business: Russian Federation. Associated entity: Tactical Missile Corporation, parent company, (TIN: 503210805145) | eu_fsf | eu-fsf-eu-10364-65 | ||||
Organization:notes | Place of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a) Principal place of business: Russian Federation. Associated entity: Tactical Missile Corporation, parent company, (TIN: 503210805145) | be_fod_sanctions | eu-fsf-eu-10364-65 | ||||
LegalEntity:notes | Associated entities: Tactical Missile Corporation, parent company, (TIN: 503210805145) | ch_seco_sanctions | ch-seco-63686 | ||||
LegalEntity:notes | Tactical Missile Corporation Akhtubinsk is a Russian military-industrial state enterprise that develops air-launched weapons for combat jets, attack helicopters and strategic bombers deployed by the Russian Armed Forces. Military equipment designed by Tactical Missile Corporation Akhtubinsk is directly used in Russia’s war of aggression against Ukraine. Notably, Tactical Missile Corporation Akhtubinsk is a subsidiary of the Russian state enterprise, Tactical Missile Corporation, which has previously been placed under EU restrictive measures. Therefore, Tactical Missile Corporation Akhtubinsk is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Tactical Missile Corporation Akhtubinsk is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-63686 | ||||
LegalEntity:notes | Place of registration: Russian Federation (416506, Astrakhan Region, Akhtubinsky District, Akhtubinsk, st. Sukhoi P.O., Building 12a) | ch_seco_sanctions | ch-seco-63686 | ||||
LegalEntity:notes | Principal place of business: Russian Federation | ch_seco_sanctions | ch-seco-63686 | ||||
Organization:ogrnCode | 1073022000875 | ua_nsdc_sanctions | ua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk | ||||
Company:ogrnCode | 1073022000875 | ext_ru_egrul | ru-inn-3001041615 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-6759 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-63686 | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-10364-65 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-10364-65 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6759 | fra | fr_tresor_gels_avoir | fr-ga-6759 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 | be_fod_sanctions | be-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b | ||||
Organization:taxNumber | 3001041615 | eu_fsf | eu-fsf-eu-10364-65 | ||||
Organization:taxNumber | 3001041615 | be_fod_sanctions | eu-fsf-eu-10364-65 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-1591bbd591f33cf9becbc08e9ffa6bafb22e0b96 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10364-65 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-9429d9eb05ef102774c319bc1e76b43a6445e59b | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6759 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-29244-tovaristvo-z-obmezenou-vidpovidalnistu-trv-ahtubinsk | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10364-65 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63686 | ||||