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Nizhneangarsktransstroy

Sanctioned entity
TypeCompany[sources]
NameNizhneangarsktransstroy · OOO “NATS” · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nyzhnoanharsktransbud" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИЖНЕАНГАРСКТРАНССТРОЙ" · ООО НАТС · 3 more...[sources]
Other nameLimited Liability Company "Nizhneangarsktransctroy" · OOO "NATS" · OOO “NATS” · ООО НАТС · Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7717727466[sources]
KPP771701001[sources]
OGRN1127746482599[sources]
Registration number7717727466[sources]
AddressProezd-12 Maryina Roshcha, d. 9, str. 1, Moscou · ПР-Д 12-Й МАРЬИНОЙ РОЩИ Д.9 СТР.1, МОСКВА, 127521 · Російська Федерація, 127521, м. Москва, проїзд 12-й Мар'їної Рощі, буд. 9 (будова 1)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[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,

Principal places of business: Ukraine, Russian Federation

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,

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

Swiss SECO Sanctions/Embargoes,

Registration number: 7717727466 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

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 Associated individual: Vsevolod Valeryevich Sokolov, General Director and founder

EU Financial Sanctions Files (FSF),

Entités et personnes associées: Vsevolod Valeryevich Sokolov, directeur général et fondateur. 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: Fédération de Russie (Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscou) Date d’enregistrement: 21/06/2012 N° d’identification fiscale: 7717727466 Principaux établissements: Ukraine, Fédération de Russie Entités et personnes associées: Vsevolod Valeryevich Sokolov, directeur général et fondateur

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS


Source data IDs: ch-seco-60764 · fr-ga-6544 · ua-nazk-company-7675 · eu-fsf-eu-9738-37 · ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud · ru-inn-7717727466 · mc-freezes-6e88e807ac912dc9474f9dbb494492442dbd1adb · ua-nabc-company-7675-nizhneangarsktransstroy

For experts: raw data explorer