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Nizhneangarsktransstroy

Sanctioned entity
TypeCompany[sources]
NameNizhneangarsktransstroy · Nizhneangarsktransstroy OOO · OOO “NATS” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nyzhnoanharsktransbud" · ООО "НИЖНЕАНГАРСКТРАНССТРОЙ" · 4 more...[sources]
Other nameLimited Liability Company "Nizhneangarsktransctroy" · OOO "NATS" · OOO “NATS” · Russian, Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой” · ООО НАТС · 4 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia · Ukraine[sources]
INN7717727466[sources]
KPP771701001[sources]
OGRN1127746482599[sources]
PermID5055407014[sources]
Registration number7717727466[sources]
Tax Number7717727466[sources]
StatusActive[sources]
Address12-Y Mar'inoy Roshchi Proyezd, 9, Str. 1, MOSCOW, MOSCOW, 127521, Russia · Fédération de Russie (Moscou, Proezd-12 Maryina Roshcha, d. 9, str. 1) · Moscow, Proezd-12 Maryina Roshcha, d. 9, str. 1 · Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, RUSSIAN FEDERATION · Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, Russian Federation, 141983 · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Russian Federation Date of registration: 21 June 2012 Principal place of business: Ukraine, Russian Federation Associated individual: Vsevolod Valeryevich Sokolov, General Director and founder

Belgian Financial Sanctions,

Place of registration

Belgian Financial Sanctions,

a construction company that specializes in road and highway repairs

Belgian Financial Sanctions,

Principal places of business: Ukraine, Russian Federation

Swiss SECO Sanctions/Embargoes,

Associated entities and individuals: Vsevolod Valeryevich Sokolov (General Director and founder)

Swiss SECO Sanctions/Embargoes,

Nizhneangarsktransstroy is a Moscow-based construction company that specialises in road and highway repairs. Nizhneangarsktransstroy has, in particular, been commissioned by the Russian forces occupying Ukraine to rebuild the bridge connecting the territory of the Russian Federation with the occupied Ukrainian Crimean peninsula, which was damaged on 8 Oct 2022 following an explosion. The repairs conducted by Nizhneangarsktransstroy are of particular strategic importance to Russia’s war efforts. The Crimean bridge functions as a land corridor between the Russian Federation and the occupied territory of Ukraine and its accessibility directly affects Russia’s ability to wage war in southern Ukraine. Therefore, Nizhneangarsktransstroy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Nizhneangarsktransstroy is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Registration number: 7717727466 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

a construction company that specializes in road and highway repairs

EU Financial Sanctions Files (FSF),

Place of registration

EU Financial Sanctions Files (FSF),

Place of registration: Russian Federation Date of registration: 21 June 2012 Principal place of business: Ukraine, Russian Federation

EU Financial Sanctions Files (FSF),

Nizhneangarsktransstroy is a Moscow-based construction company that specialises in road and highway repairs. Nizhneangarsktransstroy has, in particular, been commissioned by the Russian forces occupying Ukraine to rebuild the bridge connecting the territory of the Russian Federation with the occupied Ukrainian Crimean peninsula, which was damaged on 8 October 2022 following an explosion. The repairs conducted by Nizhneangarsktransstroy are of particular strategic importance to Russia’s war efforts. The Crimean bridge functions as a land corridor between the Russian Federation and the occupied territory of Ukraine and its accessibility directly affects Russia’s ability to wage war in southern Ukraine. Therefore, Nizhneangarsktransstroy is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Nizhneangarsktransstroy is an entity supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

EU Council Official Journal Sanctioned Entities,

Nizhneangarsktransstroy est une société de construction établie à Moscou, spécialisée dans la réparation des routes et des autoroutes. Nizhneangarsktransstroy a, en particulier, été chargée par les forces russes occupant l’Ukraine de reconstruire le pont reliant le territoire de la Fédération de Russie à la péninsule ukrainienne de Crimée occupée, qui a été endommagé le 8 octobre 2022 à la suite d’une explosion. Les réparations effectuées par Nizhneangarsktransstroy revêtent une importance stratégique particulière pour les efforts de guerre déployés par la Russie. Le pont de Crimée fait office de couloir terrestre entre la Fédération de Russie et le territoire ukrainien occupé, et son accessibilité a une incidence directe sur la capacité de la Russie à faire la guerre dans le sud de l’Ukraine. Par conséquent, Nizhneangarsktransstroy apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, Nizhneangarsktransstroy est une entité apportant un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tirant avantage de ce gouvernement.

French National Asset Freezing System,

Lieu d’enregistrement: RUSSIE (Moscou, Proezd-12 Maryina Roshcha, d. 9, str. 1) Date d’enregistrement: 21/06/2012 Numéro d'enregistrement: 7717727466 (numéro d'identification fiscale) Principaux établissements: UKRAINE, RUSSIE

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities1,613

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)6,693

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

Monaco National Fund Freezing List5,356

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,401

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,612

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud · mc-freezes-6e88e807ac912dc9474f9dbb494492442dbd1adb · eu-oj-77e89c890b6bc023ec4a4a7bc41057ee5ea26c98 · ru-inn-7717727466 · permid-5055407014 · eu-fsf-eu-9738-37 · ch-seco-60764 · fr-ga-6544

For experts: raw data explorer