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LLC R-STROY

Sanctioned entity

LLC R-STROY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Korlátolt felelősségű társaság „R-STROY” · LLC R-STROY · LLC R-Stroy · Limited Liability Company “R STROY” · R-Stroy Kft. · 1 more...				[sources]
Other name	ООО “Р-СТРОЙ”				[sources]
Incorporation date	2022-05-18				[sources]
Legal form	Limited Liability Company · société à responsabilité limitée				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@ooorstroy.ru				[sources]
Phone	+79495530001 · 0079495530001				[sources]
Registration number	`1227700284470`				[sources]
Status	not available				[sources]
Address	121357, Moscou, Vereiskaya ul. 29, bât. 33, 2e étage, salle 23 · Moscou, Fédération de Russie				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-23	Last processed	2024-10-21	First seen	2024-06-25

Descriptions

Type of entity: Limited Liability Company

— Belgian Financial Sanctions, 2024-07-03

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Type of entity: Limited Liability Company

— EU Financial Sanctions Files (FSF), 2024-07-01

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.

— French National Asset Freezing System, 2024-06-25

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Vereiskaya street 29, building 33, 2nd floor, room 23, Moscow, RUSSIAN FEDERATION, 121357 · Vereiskaya street 29, building 33, 2nd floor, room 23, Moscow, Russian Federation, 121357	Russia

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2024-06-24	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
La Principauté de Monaco	-	-	-

Data sources

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

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

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

Source data IDs: fr-ga-7571 · ch-seco-75968 · mc-freezes-151d1ffc61d0bff0e5b169ac739859639b78a8e2 · eu-fsf-eu-11750-27

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Factsheet Descriptions Data sources

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