Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Avtodor · Entreprise unitaire d’État de la République populaire de Donetsk "Avtodor" · Państwowe przedsiębiorstwo unitarne Donieckiej Republiki Ludowej „Avtodor” · Staatliches Einheitsunternehmen der Volksrepublik Donezk „Avtodor“ · State Unitary Enterprise of the Donetsk People's Republic "Avtodor" · | [sources] | |||
Other name | Derzhavne unitarne pidpryiemstvo tak zvanoyi "Donetskoyi Narodnoyi Respubliky" "Avtodor" · State Unitary Enterprise of the Donetsk People’s Republic “Avtodor” · Государственное Унитарное Предприятие Донецкой Народной Республики “Автодор” | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Государственные унитарные предприятия субъектов Российской Федерации | [sources] | |||
Jurisdiction | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
GP-AVTODOR@mail.ru | [sources] | ||||
INN | 9303014834 | [sources] | |||
KPP | 930301001 | [sources] | |||
OGRN | 1229300090040 | [sources] | |||
Registration number | 9303014834 | [sources] | |||
Tax Number | 9303014834 | [sources] | |||
Address | Komsomolsky prospect 6a, Donetsk, 283001, Ukraine · Komsomolsky prospect, 6a, Donetsk, 283001, UKRAINE · Ukraine (283001, Donetsk, Komsomolsky prospect, 6a) · ПР-КТ КОМСОМОЛЬСКИЙ Д. 6А, ДОНЕЦК, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283001 · ПР-КТ КОМСОМОЛЬСКИЙ Д. 6А, ДОНЕЦКАЯ НАРОДНАЯ РЕСПУБЛИКА, 283001 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Place of registration
a construction company subordinated to the “department of roads” of the “Ministry of transport” of the so-called “Donetsk People’s Republic”
Place of registration: Ukraine Date of registration: 4 September 2015 Principal place of business: Ukraine Associated individual: Artur Rasikhovich Dobrorez, head of legal entity
Principal place of business: Ukraine
Avtodor is a construction company subordinated to the “department of roads” of the “Ministry of Transport” of the so-called “Donetsk People’s Republic”. Since Russia’s war of aggression against Ukraine, Avtodor has actively restored strategic infrastructure, such as bridges and roads, on behalf of the Russian occupying forces. Avtodor has been commissioned by the Russian occupying forces to establish road connections between occupied regions of Ukraine, as well as to replace Ukrainian road signs with Russian-language signs in the occupied areas. The work carried out by Avtodor is part of a broader strategy pursued by the Russian Federation in cooperation with the occupying forces in the so-called “Donetsk People’s Republic” to advance Russia’s war of aggression through infrastructural projects. Therefore, Avtodor is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Avtodor is an entity conducting transactions with the separatist groups in the Donbas region of Ukraine.
Registration number: 9303014834 (tax identification number)
Place of registration: Ukraine Date of registration: 4 September 2015 Principal place of business: Ukraine
Place of registration
a construction company subordinated to the “department of roads” of the “Ministry of transport” of the so-called “Donetsk People’s Republic”
Avtodor est une société de construction placée sous le contrôle de la “section des routes” du “ministère des transports” de la soi-disant “République populaire de Donetsk”. Depuis la guerre d’agression menée par la Russie contre l’Ukraine, Avtodor rétablit activement des infrastructures stratégiques, telles que des ponts et des routes, pour le compte des forces d’occupation russes. Avtodor a été chargée par les forces d’occupation russes d’établir des liaisons routières entre les régions occupées d’Ukraine, ainsi que de remplacer les panneaux routiers ukrainiens par des panneaux en langue russe dans les zones occupées. Les travaux menés par Avtodor s’inscrivent dans une stratégie plus large mise en place par la Fédération de Russie en coopération avec les forces d’occupation dans la soi-disant “République populaire de Donetsk” afin de faire progresser la guerre d’agression menée par la Russie au moyen de projets d’infrastructure. Par conséquent, Avtodor apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, Avtodor est une entité réalisant des transactions avec les groupes séparatistes de la région du Donbass en Ukraine.
Lieu d’enregistrement: UKRAINE (283001, Donetsk, Komsomolsky prospect, 6a) Date d’enregistrement: 04/09/2015 Numéro d'enregistrement: 9303014834 (numéro d'identification fiscale) Principal établissement: UKRAINE
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-22375-derzavne-unitarne-pidpriemstvo-tak-zvanoi-doneckoi-narodnoi-respubliki-avtodor
· eu-oj-68354b9a605171eae4bcdbb4ef79ada32f7d2d1d
· ch-seco-60750
· eu-fsf-eu-9737-38
· mc-freezes-8eab334d9e18dfb7c45cc171c13c364e9f955401
· ru-inn-9303014834
· fr-ga-6543
For experts: raw data explorer
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Switzerland | State Secretariat for Economic Affairs | - |
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Komsomolsky prospect 6a, Donetsk, 283001, Ukraine · Komsomolsky prospect, 6a, Donetsk, 283001, UKRAINE | Ukraine |
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Director | Role | Start date | End date | |
НАТАЛЬЯ ВЛАДИМИРОВНА ШКУРКО | ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА | |||
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Owner | Percentage held | Start date | End date | |
МИНИСТЕРСТВО ТРАНСПОРТА ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
ЕВГЕНИЙ СЕРГЕЕВИЧ КУЛЫГИН |
ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ДИРЕКТОРА |
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АРТУР РАСИХОВИЧ ДОБРОРЕЗ | Руководитель юридического лица |
АНДРЕЙ ГЕОРГИЕВИЧ ВЕЛИЧКО | И.О.ДИРЕКТОРА |
МИНИСТЕРСТВО ТРАНСПОРТА ДОНЕЦКОЙ НАРОДНОЙ РЕСПУБЛИКИ |
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