Canonical ID: NK-Z9DobKPhanHm2q8bSKeRSw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Vereiskaya street 29, building 33, 2nd floor, room 23, Moscow, RUSSIAN FEDERATION, 121357 | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
LegalEntity:address | Vereiskaya street 29, building 33, 2nd floor, room 23, Moscow, Russian Federation, 121357 | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:address | 121357, Moscou, Vereiskaya ul. 29, bât. 33, 2e étage, salle 23 | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Mozhayskiy, Ul Vereyskaya, D. 29, Str. 33, Pomeshch. Etazh 2, Komnata 23, MOSCOW, MOSCOW, 121357, Russia | permid | permid-5088254070 | ||||
Organization:address | Vereiskaya street 29, building 33, 2nd floor, room 23, Moscow, RUSSIAN FEDERATION, 121357 | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:address | Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Organization:address | Росийская Федерация, 121357, г. Москва, ул. Верейская, д. 29, стр. 33, этаж 2, ком. 23 | ukr | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | |||
Organization:address | Російська Федерація, 121357, м. Москва, вул. Верейська, буд. 29, будівля 33, поверх 2, кімн. 23 | ukr | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | |||
Company:address | УЛ ВЕРЕЙСКАЯ Д. 29 СТР. 33, Г.МОСКВА, 121357 | ext_ru_egrul | ru-inn-7707467057 | ||||
Company:address | УЛ. ВЕРЕЙСКАЯ Д. 29 СТР. 33, Г.МОСКВА, 121357 | ext_ru_egrul | ru-inn-7707467057 | ||||
LegalEntity:addressEntity | addr-633034fff88d7b9b44202bf6fea627df516cb7f7 | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:addressEntity | addr-633034fff88d7b9b44202bf6fea627df516cb7f7 | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:addressEntity | addr-633034fff88d7b9b44202bf6fea627df516cb7f7 | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
Organization:alias | ООО “Р-СТРОЙ” | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "R-STROI" | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
Organization:alias | Korlátolt felelősségű társaság „R-STROY” | hun | be_fod_sanctions | eu-fsf-eu-11750-27 | |||
Organization:alias | R-Stroy Kft. | hun | be_fod_sanctions | eu-fsf-eu-11750-27 | |||
Organization:alias | R-Stroy Kft. | hun | eu_fsf | eu-fsf-eu-11750-27 | |||
LegalEntity:alias | ООО “Р-СТРОЙ” | rus | ch_seco_sanctions | ch-seco-75968 | |||
Organization:alias | Korlátolt felelősségű társaság „R-STROY” | hun | eu_fsf | eu-fsf-eu-11750-27 | |||
Organization:country | ru | eu_fsf | eu-fsf-eu-11750-27 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-75968 | ||||
Company:country | ru | permid | permid-5088254070 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
LegalEntity:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:email | info@ooorstroy.ru | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:email | info@ooorstroy.ru | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
LegalEntity:email | info@ooorstroy.ru | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:email | info@ooorstroy.ru | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
Organization:id | d94588ed596c1a251a18da41907bfe7bcd4c9bbd | eu_fsf | eu-fsf-eu-11750-27 | ||||
LegalEntity:id | cb8bc11dafd6808c747c33a06733c143083f56e7 | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:id | ee7ec90142d62487e0b3eb662f01810c9ae9033c | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
Company:id | a293b36a49fa0af7a6cfb9b48ad3be851c8b42e2 | permid | permid-5088254070 | ||||
Organization:id | d5c60131d39fa79c7c7630f08d65e1fe7d951001 | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Company:id | 95ece3f3fefb8318c61ba7817178380ad9bc3819 | ext_ru_egrul | ru-inn-7707467057 | ||||
Organization:id | beb4f8eecd5c9aea952491d595081175c1250685 | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
Organization:id | a61207f11708cc09d46b609017891542a63afcad | fra | mc_fund_freezes | mc-freezes-151d1ffc61d0bff0e5b169ac739859639b78a8e2 | |||
Organization:incorporationDate | 2022-05-18 | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Company:incorporationDate | 2022-05-18 | permid | permid-5088254070 | ||||
LegalEntity:incorporationDate | 2022-05-18 | ch_seco_sanctions | ch-seco-75968 | ||||
Company:incorporationDate | 2022-05-18 | ext_ru_egrul | ru-inn-7707467057 | ||||
Organization:innCode | 7707467057 | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
Company:innCode | 7707467057 | ext_ru_egrul | ru-inn-7707467057 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
Company:jurisdiction | ru | permid | permid-5088254070 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707467057 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7707467057 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7707467057 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-75968 | ||||
LegalEntity:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:modifiedAt | 2024-06-24 | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:modifiedAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
Organization:name | LLC R-STROY | fra | mc_fund_freezes | mc-freezes-151d1ffc61d0bff0e5b169ac739859639b78a8e2 | |||
Organization:name | ООО “Р-СТРОЙ | rus | eu_fsf | eu-fsf-eu-11750-27 | |||
Organization:name | LLC R-Stroy | eng | eu_fsf | eu-fsf-eu-11750-27 | |||
Organization:name | Limited Liability Company “R STROY” | eng | eu_fsf | eu-fsf-eu-11750-27 | |||
Organization:name | LLC R-Stroy | eng | be_fod_sanctions | eu-fsf-eu-11750-27 | |||
Organization:name | Limited Liability Company “R STROY” | eng | be_fod_sanctions | eu-fsf-eu-11750-27 | |||
Organization:name | ООО “Р-СТРОЙ | rus | be_fod_sanctions | eu-fsf-eu-11750-27 | |||
Company:name | R-Stroy OOO | permid | permid-5088254070 | ||||
Organization:name | LLC R-STROY | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
LegalEntity:name | LLC R-STROY | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Р-СТРОЙ" | ukr | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р-СТРОЙ" | ext_ru_egrul | ru-inn-7707467057 | ||||
Organization:name | Общество с ограниченной ответственностью "Р-СТРОЙ" | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
Organization:name | Limited Liability Company "R-STORY" | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
Organization:notes | A construction company | eng | eu_fsf | eu-fsf-eu-11750-27 | |||
Organization:notes | Type of entity: Limited Liability Company | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
Organization:notes | A construction company | eng | be_fod_sanctions | eu-fsf-eu-11750-27 | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Organization:notes | Type of entity: Limited Liability Company | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-151d1ffc61d0bff0e5b169ac739859639b78a8e2 | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-75968 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:ogrnCode | 1227700284470 | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
Company:ogrnCode | 1227700284470 | ext_ru_egrul | ru-inn-7707467057 | ||||
Company:permId | 5088254070 | permid | permid-5088254070 | ||||
Organization:phone | +79495530001 | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Organization:phone | 0079495530001 | eu_fsf | eu-fsf-eu-11750-27 | ||||
LegalEntity:phone | +79495530001 | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:phone | 0079495530001 | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11750-27 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
Organization:registrationNumber | 1227700284470 | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:registrationNumber | 1227700284470 | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Organization:registrationNumber | 1227700284470 | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
LegalEntity:registrationNumber | 1227700284470 | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7571 | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Company:sourceUrl | https://permid.org/1-5088254070 | permid | permid-5088254070 | ||||
Company:status | Active | permid | permid-5088254070 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||