Statements: JSC ILIADIS

Canonical ID: NK-myCfgW7XtwGWQBdxet33EC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPer. 3-1 Syromyatnicheskii D. 3/9 Str. 1, 105120 Moscowengus_ofac_sdnofac-48982
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7607
Organization:addressper. 3-i Syromiatnicheskii, 3/9 str. 1, Moscow, RUSSIAN FEDERATION, 105120be_fod_sanctionseu-fsf-eu-11876-65
LegalEntity:addressPER. 3-1 SYROMYATNICHESKII D. 3/9 STR. 1, MOSCOW, RUS, 105120engus_sam_exclusionsusgsa-s4mrtxssr
LegalEntity:addressPER. 3-1 SYROMYATNICHESKII D. 3/9 STR. 1, MOSCOW, RUS, 105120engus_sam_exclusionsusgsa-s4mrtl8vc
Organization:addressper. 3-i Syromiatnicheskii, 3/9 str. 1, Moscow, RUSSIAN FEDERATION, 105120eu_fsfeu-fsf-eu-11876-65
LegalEntity:addressper. 3-i Syromiatnicheskii, 3/9 str. 1, Moscow, Russian Federation, 105120ch_seco_sanctionsch-seco-76556
Company:addressПЕР 3-Й СЫРОМЯТНИЧЕСКИЙ Д. 3/9 СТР. 1, Г.МОСКВА, 105120ext_ru_egrulru-inn-9709096348
Organization:address105120, Fédération de Russie, Moscou, per. 3-i Syromiatnicheskii, 3/9 str. 1framc_fund_freezesmc-freezes-9b3ef68f6d697788040b09be90ef94d6b38b6712
Company:addressПЕР. 3-Й СЫРОМЯТНИЧЕСКИЙ Д. 3/9 СТР. 1, Г.МОСКВА, 105120ext_ru_egrulru-inn-9709096348
Organization:addressEntityaddr-292e3c66f0697fa8f3f6a93b43c3e73f12da151feu_fsfeu-fsf-eu-11876-65
Organization:addressEntityaddr-8262635531d3541237047570502968c167d4f273engus_ofac_sdnofac-48982
Organization:addressEntityaddr-292e3c66f0697fa8f3f6a93b43c3e73f12da151fbe_fod_sanctionseu-fsf-eu-11876-65
LegalEntity:addressEntityaddr-292e3c66f0697fa8f3f6a93b43c3e73f12da151fch_seco_sanctionsch-seco-76556
Organization:aliasJoint Stock Company Iliadisengus_ofac_sdnofac-48982
Organization:aliasАО “Илиадис”frafr_tresor_gels_avoirfr-ga-7607
LegalEntity:aliasАО Илиадисrusch_seco_sanctionsch-seco-76556
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl8vc
LegalEntity:countryrurusru_nsd_isinru-inn-9709096348
LegalEntity:countryruch_seco_sanctionsch-seco-76556
Organization:countryruengus_ofac_sdnofac-48982
Organization:countryrube_fod_sanctionseu-fsf-eu-11876-65
Organization:countryrueu_fsfeu-fsf-eu-11876-65
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxssr
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76556
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxssr
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8vc
Organization:emailaoiliadis@rambler.rueu_fsfeu-fsf-eu-11876-65
Organization:emailaoiliadis@rambler.rube_fod_sanctionseu-fsf-eu-11876-65
LegalEntity:emailaoiliadis@rambler.ruch_seco_sanctionsch-seco-76556
Company:emailAOILIADIS@rambler.ruext_ru_egrulru-inn-9709096348
Organization:emailaoiliadis@rambler.rufrafr_tresor_gels_avoirfr-ga-7607
LegalEntity:id693f830a6e008510352220455f41c772879e81a5ch_seco_sanctionsch-seco-76556
Organization:id5ab5aa16a8d29847eb14dbf7ff78467f62a01959frafr_tresor_gels_avoirfr-ga-7607
Organization:id18a09b55490092d8781800f5c27872514083b061framc_fund_freezesmc-freezes-9b3ef68f6d697788040b09be90ef94d6b38b6712
Organization:id76df9fe8aa585654b71e1a0524f3ee9a9f022d59engus_ofac_sdnofac-48982
LegalEntity:id9f25b55102c4d2947665878fd56a4ba057a74b5fengus_sam_exclusionsusgsa-s4mrtxssr
Organization:id9a5a74b14c8bd96a4476dde88089ffa2cfc27552eu_fsfeu-fsf-eu-11876-65
Organization:id161fbefe8e9127dbb73b2ed33cea5a2fcab1b29fus_trade_cslofac-48982
Company:idf65d4e3ce116bbe87503cd97aba7ccfc36c608adext_ru_egrulru-inn-9709096348
LegalEntity:ide5608b85e2e1f45f3e223e5db9d41a0c75d6f0a0engus_sam_exclusionsusgsa-s4mrtl8vc
LegalEntity:id98d29e9f5ae82d582d997a66f619ca3f68a95b44rusru_nsd_isinru-inn-9709096348
Organization:id6151e079727c53f16669bfb718376b5d7dd3e251be_fod_sanctionseu-fsf-eu-11876-65
Company:incorporationDate2023-07-12ext_ru_egrulru-inn-9709096348
LegalEntity:incorporationDate2023-07-12ch_seco_sanctionsch-seco-76556
Organization:incorporationDate2023-07-12frafr_tresor_gels_avoirfr-ga-7607
Company:innCode9709096348ext_ru_egrulru-inn-9709096348
LegalEntity:innCode9709096348rusru_nsd_isinru-inn-9709096348
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7607
Company:jurisdictionruext_ru_egrulru-inn-9709096348
Company:kppCode770901001ext_ru_egrulru-inn-9709096348
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-9709096348
Organization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-7607
LegalEntity:legalFormJoint Stock Companych_seco_sanctionsch-seco-76556
Organization:modifiedAt2024-06-28be_fod_sanctionseu-fsf-eu-11876-65
LegalEntity:modifiedAt2024-07-09ch_seco_sanctionsch-seco-76556
Organization:modifiedAt2024-06-28eu_fsfeu-fsf-eu-11876-65
Organization:nameАО Илиадисruseu_fsfeu-fsf-eu-11876-65
Organization:nameJSC ILIADISframc_fund_freezesmc-freezes-9b3ef68f6d697788040b09be90ef94d6b38b6712
LegalEntity:nameJSC ILIADISch_seco_sanctionsch-seco-76556
LegalEntity:nameАкционерное общество "Илиадис"rusru_nsd_isinru-inn-9709096348
Organization:nameAktsionernoe Obshchestvo Iliadisengus_ofac_sdnofac-48982
Organization:namesociedad anónima Iliadisspaeu_fsfeu-fsf-eu-11876-65
Organization:nameILIADIS Rt.huneu_fsfeu-fsf-eu-11876-65
Organization:nameJSC ILIADISengeu_fsfeu-fsf-eu-11876-65
Organization:nameILIADIS Rt.hunbe_fod_sanctionseu-fsf-eu-11876-65
Organization:namesociedad anónima Iliadisspabe_fod_sanctionseu-fsf-eu-11876-65
Organization:nameJSC ILIADISengbe_fod_sanctionseu-fsf-eu-11876-65
Organization:nameАО Илиадисrusbe_fod_sanctionseu-fsf-eu-11876-65
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO ILIADISengus_sam_exclusionsusgsa-s4mrtl8vc
LegalEntity:nameJOINT STOCK COMPANY ILIADISengus_sam_exclusionsusgsa-s4mrtxssr
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ИЛИАДИС"ext_ru_egrulru-inn-9709096348
Organization:nameAKTSIONERNOE OBSHCHESTVO ILIADISus_trade_cslofac-48982
Organization:nameJSC ILIADISfrafr_tresor_gels_avoirfr-ga-7607
Organization:notesType d’entité: société par actions Courriel: aoiliadis@rambler.ru Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 12/07/2023 Numéro d’enregistrement: 1237700470842framc_fund_freezesmc-freezes-9b3ef68f6d697788040b09be90ef94d6b38b6712
Organization:notesa company based in Russiaengbe_fod_sanctionseu-fsf-eu-11876-65
Organization:notesType of entity: Joint Stock Company; Place of registration: Moscow, Russian Federationbe_fod_sanctionseu-fsf-eu-11876-65
Organization:notesType of entity: Joint Stock Company; Place of registration: Moscow, Russian Federationeu_fsfeu-fsf-eu-11876-65
Organization:notesa company based in Russiaengeu_fsfeu-fsf-eu-11876-65
LegalEntity:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-76556
LegalEntity:notesJSC Iliadis is a company based in Russia. It was established as a subsidiary of LLC Titul, a company based in Russia owned by Dimitry Aleksandrovich Beloglazov, and it acquired Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (“Rasperia”, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Deripaska, an individual subject to Union restrictive measures. The establishment of the subsidiary JSC Iliadis was coordinated between Dimitry Beloglazov and Oleg Deripaska to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia. Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures. Therefore, JSC Iliadis is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014.ch_seco_sanctionsch-seco-76556
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO ILIADIS)engus_sam_exclusionsusgsa-s4mrtxssr
LegalEntity:notes(also JOINT STOCK COMPANY ILIADIS)engus_sam_exclusionsusgsa-s4mrtl8vc
Organization:notesJSC Iliadis est une société établie en Russie. Elle a été créée en tant que filiale de LLC Titul, une société établie en Russie détenue par Dimitry Aleksandrovich Beloglazov, et elle a acquis la participation d’Oleg Deripaska dans International LLC Rasperia Trading Limited (ci-après dénommée “Rasperia”, établie en Russie). Rasperia détient 28,5 millions d’actions de la société européenne STRABAG SE. Ces actions ont été gelées, au motif que Rasperia était contrôlée par Oleg Deripaska, une personne soumise aux mesures restrictives de l’Union. Dimitry Beloglazov et Oleg Deripaska ont coordonné la création de la filiale JSC Iliadis afin de vendre les actions gelées de STRABAG. À cette fin, la société LLC Titul de Beloglazov a créé une filiale, JSC Iliadis, qui a acquis la participation de Deripaska dans Rasperia, et donc également les actions gelées de STRABAG. Deripaska a reçu une contrepartie économique équivalente pour la vente de Rasperia. Dimitry Beloglazov et les sociétés impliquées LLC Titul, JSC Iliadis et Rasperia ont utilisé ce mécanisme complexe pour vendre, en dehors de l’Union, une société n’appartenant pas à l’Union contrôlée par une personne inscrite sur la liste et détenant des actions gelées d’une société de l’Union dans le seul but d’obtenir la levée du gel de ces actions dans l’Union, contournant ainsi les mesures restrictives de l’Union. Par conséquent, JSC Iliadis facilite des violations de l’interdiction de contournement du règlement (UE) no 269/2014.frafr_tresor_gels_avoirfr-ga-7607
Company:ogrnCode1237700470842ext_ru_egrulru-inn-9709096348
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7607
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-76556
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48982
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11876-65
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11876-65
Organization:registrationNumber1237700470842be_fod_sanctionseu-fsf-eu-11876-65
Organization:registrationNumber1237700470842eu_fsfeu-fsf-eu-11876-65
Organization:registrationNumber1237700470842engus_ofac_sdnofac-48982
Organization:registrationNumber1237700470842frafr_tresor_gels_avoirfr-ga-7607
LegalEntity:registrationNumber1237700470842ch_seco_sanctionsch-seco-76556
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7607frafr_tresor_gels_avoirfr-ga-7607
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48982engus_ofac_sdnofac-48982
Organization:taxNumber9709096348engus_ofac_sdnofac-48982
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxssr
Organization:topicssanctioneu_fsfeu-fsf-eu-11876-65
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