Canonical ID: NK-Z9DobKPhanHm2q8bSKeRSw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 121357, Moscou, Vereiskaya ul. 29, bât. 33, 2e étage, salle 23 | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
LegalEntity:address | Vereiskaya street 29, building 33, 2nd floor, room 23, Moscow, Russian Federation, 121357 | ch_seco_sanctions | ch-seco-75968 | ||||
LegalEntity:address | Moscow, Russian Federation | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:address | Moscou, Fédération de Russie | 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 | ||||
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 | ||||
Organization:address | Vereiskaya street 29, building 33, 2nd floor, room 23, Moscow, RUSSIAN FEDERATION, 121357 | eu_fsf | eu-fsf-eu-11750-27 | ||||
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 | |||
Organization:addressEntity | addr-633034fff88d7b9b44202bf6fea627df516cb7f7 | eu_fsf | eu-fsf-eu-11750-27 | ||||
LegalEntity:addressEntity | addr-633034fff88d7b9b44202bf6fea627df516cb7f7 | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "R-STROI" | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
LegalEntity:alias | ООО “Р-СТРОЙ” | rus | ch_seco_sanctions | ch-seco-75968 | |||
Organization:alias | Korlátolt felelősségű társaság „R-STROY” | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:alias | R-Stroy Kft. | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:alias | ООО “Р-СТРОЙ” | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-11750-27 | ||||
Company:country | ru | permid | permid-5088254070 | ||||
LegalEntity:createdAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:email | info@ooorstroy.ru | eu_fsf | eu-fsf-eu-11750-27 | ||||
LegalEntity:email | info@ooorstroy.ru | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:email | info@ooorstroy.ru | fr_tresor_gels_avoir | fr-ga-7571 | ||||
Company:id | a293b36a49fa0af7a6cfb9b48ad3be851c8b42e2 | permid | permid-5088254070 | ||||
Organization:id | a61207f11708cc09d46b609017891542a63afcad | mc_fund_freezes | mc-freezes-151d1ffc61d0bff0e5b169ac739859639b78a8e2 | ||||
LegalEntity:id | b705a4a284911b5a08a2ca044f71bc9a676c278e | ch_seco_sanctions | ch-seco-75968 | ||||
Company:id | 95ece3f3fefb8318c61ba7817178380ad9bc3819 | ext_ru_egrul | ru-inn-7707467057 | ||||
Organization:id | f0124e53a3c118739ba6dd6eb4397716630d9e57 | fr_tresor_gels_avoir | fr-ga-7571 | ||||
Organization:id | d60a055a74288320b3c2425fce1daa760087fbf8 | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:id | cb530c6d1aa78a2fd1a347f4be3d364b82ac52fe | be_fod_sanctions | be-fod-1dd706fef89c8df621a5f6d98620058fc25aacdc | ||||
Organization:id | f901154620e73d581fc6eeea317c1fe4cc834d6d | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
LegalEntity:incorporationDate | 2022-05-18 | ch_seco_sanctions | ch-seco-75968 | ||||
Company:incorporationDate | 2022-05-18 | ext_ru_egrul | ru-inn-7707467057 | ||||
Company:incorporationDate | 2022-05-18 | permid | permid-5088254070 | ||||
Organization:incorporationDate | 2022-05-18 | fr_tresor_gels_avoir | fr-ga-7571 | ||||
Company:innCode | 7707467057 | ext_ru_egrul | ru-inn-7707467057 | ||||
Organization:innCode | 7707467057 | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
Organization:jurisdiction | ru | fr_tresor_gels_avoir | fr-ga-7571 | ||||
Company:jurisdiction | ru | permid | permid-5088254070 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707467057 | ||||
Company:kppCode | 773101001 | ext_ru_egrul | ru-inn-7707467057 | ||||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7707467057 | ||||
LegalEntity:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:modifiedAt | 2024-06-24 | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Р-СТРОЙ" | ukr | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | |||
Company:name | R-Stroy OOO | permid | permid-5088254070 | ||||
Organization:name | LLC R-Stroy | be_fod_sanctions | be-fod-1dd706fef89c8df621a5f6d98620058fc25aacdc | ||||
Organization:name | ООО “Р-СТРОЙ | be_fod_sanctions | be-fod-1dd706fef89c8df621a5f6d98620058fc25aacdc | ||||
Organization:name | R-Stroy Kft. | be_fod_sanctions | be-fod-1dd706fef89c8df621a5f6d98620058fc25aacdc | ||||
Organization:name | Limited Liability Company “R STROY” | be_fod_sanctions | be-fod-1dd706fef89c8df621a5f6d98620058fc25aacdc | ||||
Organization:name | Korlátolt felelősségű társaság „R-STROY” | be_fod_sanctions | be-fod-1dd706fef89c8df621a5f6d98620058fc25aacdc | ||||
Organization:name | Limited Liability Company "R-STORY" | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
Organization:name | Общество с ограниченной ответственностью "Р-СТРОЙ" | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
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 | Limited Liability Company “R STROY” | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:name | LLC R-Stroy | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:name | ООО “Р-СТРОЙ | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:name | LLC R-STROY | fra | mc_fund_freezes | mc-freezes-151d1ffc61d0bff0e5b169ac739859639b78a8e2 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р-СТРОЙ" | ext_ru_egrul | ru-inn-7707467057 | ||||
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 | 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 | |||
Organization:notes | (Date of UN designation: 2024-06-24) | be_fod_sanctions | be-fod-1dd706fef89c8df621a5f6d98620058fc25aacdc | ||||
Organization:notes | 1227700284470 (regnumber-Registration Number) (on 2022-05-18 in Moscow) | be_fod_sanctions | be-fod-1dd706fef89c8df621a5f6d98620058fc25aacdc | ||||
Organization:notes | A construction company | be_fod_sanctions | be-fod-1dd706fef89c8df621a5f6d98620058fc25aacdc | ||||
Organization:notes | Type of entity: Limited Liability Company | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:notes | A construction company | eng | eu_fsf | eu-fsf-eu-11750-27 | |||
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:ogrnCode | 1227700284470 | 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 | 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 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
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:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746 | be_fod_sanctions | be-fod-1dd706fef89c8df621a5f6d98620058fc25aacdc | ||||
Company:sourceUrl | https://permid.org/1-5088254070 | permid | permid-5088254070 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7571 | fr_tresor_gels_avoir | fr-ga-7571 | ||||
Company:status | Active | permid | permid-5088254070 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-1dd706fef89c8df621a5f6d98620058fc25aacdc | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-151d1ffc61d0bff0e5b169ac739859639b78a8e2 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-7571 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-11750-27 | ||||