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 | Moscou, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Organization:address | 121357, Moscou, Vereiskaya ul. 29, bât. 33, 2e étage, salle 23 | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Organization:address | Vereiskaya street 29, building 33, 2nd floor, room 23, Moscow, RUSSIAN FEDERATION, 121357 | eu_fsf | eu-fsf-eu-11750-27 | ||||
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 | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
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 | ||||
LegalEntity:address | Vereiskaya street 29, building 33, 2nd floor, room 23, Moscow, Russian Federation, 121357 | ch_seco_sanctions | ch-seco-75968 | ||||
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: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 | Korlátolt felelősségű társaság „R-STROY” | hun | be_fod_sanctions | 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:alias | R-Stroy Kft. | hun | be_fod_sanctions | eu-fsf-eu-11750-27 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "R-STROI" | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
Organization:alias | R-Stroy Kft. | hun | eu_fsf | eu-fsf-eu-11750-27 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
Company:country | ru | permid | permid-5088254070 | ||||
Organization:country | ru | eu_fsf | 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 | |||
Organization:email | info@ooorstroy.ru | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
LegalEntity:email | info@ooorstroy.ru | ch_seco_sanctions | ch-seco-75968 | ||||
Company:id | 95ece3f3fefb8318c61ba7817178380ad9bc3819 | ext_ru_egrul | ru-inn-7707467057 | ||||
Organization:id | a61207f11708cc09d46b609017891542a63afcad | fra | mc_fund_freezes | mc-freezes-151d1ffc61d0bff0e5b169ac739859639b78a8e2 | |||
Organization:id | d5c60131d39fa79c7c7630f08d65e1fe7d951001 | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Organization:id | beb4f8eecd5c9aea952491d595081175c1250685 | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
LegalEntity:id | cb8bc11dafd6808c747c33a06733c143083f56e7 | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:id | ee7ec90142d62487e0b3eb662f01810c9ae9033c | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
Organization:id | d94588ed596c1a251a18da41907bfe7bcd4c9bbd | eu_fsf | eu-fsf-eu-11750-27 | ||||
Company:id | a293b36a49fa0af7a6cfb9b48ad3be851c8b42e2 | 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 | ||||
Company:incorporationDate | 2022-05-18 | permid | permid-5088254070 | ||||
Organization:incorporationDate | 2022-05-18 | fra | 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 | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Company:jurisdiction | ru | permid | permid-5088254070 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7707467057 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-30103-tovaristvo-z-obmezenou-vidpovidalnistu-r-stroj | ||||
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 | fr_tresor_gels_avoir | fr-ga-7571 | |||
Company:name | R-Stroy OOO | permid | permid-5088254070 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Р-СТРОЙ" | ukr | 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: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 STROY” | eng | be_fod_sanctions | eu-fsf-eu-11750-27 | |||
Organization:name | ООО “Р-СТРОЙ | rus | be_fod_sanctions | eu-fsf-eu-11750-27 | |||
Organization:name | LLC R-Stroy | eng | be_fod_sanctions | eu-fsf-eu-11750-27 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Р-СТРОЙ" | ext_ru_egrul | ru-inn-7707467057 | ||||
Organization:name | LLC R-Stroy | eng | eu_fsf | eu-fsf-eu-11750-27 | |||
Organization:name | ООО “Р-СТРОЙ | rus | eu_fsf | eu-fsf-eu-11750-27 | |||
Organization:name | Limited Liability Company “R STROY” | eng | eu_fsf | eu-fsf-eu-11750-27 | |||
LegalEntity:name | LLC R-STROY | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:name | LLC R-STROY | fra | mc_fund_freezes | mc-freezes-151d1ffc61d0bff0e5b169ac739859639b78a8e2 | |||
Organization:notes | Type of entity: Limited Liability Company | eu_fsf | eu-fsf-eu-11750-27 | ||||
LegalEntity:notes | Place of registration: Moscow, Russian Federation | ch_seco_sanctions | ch-seco-75968 | ||||
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 | ||||
Organization:notes | Type of entity: Limited Liability Company | 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 | 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 | A construction company | eng | eu_fsf | eu-fsf-eu-11750-27 | |||
Organization:notes | A construction company | eng | be_fod_sanctions | eu-fsf-eu-11750-27 | |||
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 | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
Organization:phone | 0079495530001 | eu_fsf | eu-fsf-eu-11750-27 | ||||
LegalEntity:phone | +79495530001 | ch_seco_sanctions | ch-seco-75968 | ||||
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:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11750-27 | ||||
Organization:registrationNumber | 1227700284470 | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
LegalEntity:registrationNumber | 1227700284470 | ch_seco_sanctions | ch-seco-75968 | ||||
Organization:registrationNumber | 1227700284470 | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Organization:registrationNumber | 1227700284470 | eu_fsf | eu-fsf-eu-11750-27 | ||||
Company:sourceUrl | https://permid.org/1-5088254070 | permid | permid-5088254070 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7571 | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||
Company:status | Active | permid | permid-5088254070 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11750-27 | ||||
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 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-151d1ffc61d0bff0e5b169ac739859639b78a8e2 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7571 | |||