Canonical ID: NK-E2VnA84aK4MZ4axBeXgG7E
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
Organization:address | Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, RUSSIAN FEDERATION | eu_fsf | eu-fsf-eu-9738-37 | ||||
Organization:address | Fédération de Russie (Moscou, Proezd-12 Maryina Roshcha, d. 9, str. 1) | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
LegalEntity:address | Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-60764 | ||||
Organization:address | Moscow, Proezd-12 Maryina Roshcha, d. 9, str. 1 | eu_journal_sanctions | eu-oj-77e89c890b6bc023ec4a4a7bc41057ee5ea26c98 | ||||
Organization:address | Російська Федерація, 127521, м. Москва, проїзд 12-й Мар'їної Рощі, буд. 9 (будова 1) | ukr | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | |||
Company:address | ПР-Д 12-Й МАРЬИНОЙ РОЩИ Д.9 СТР.1, Г.МОСКВА, 127521 | ext_ru_egrul | ru-inn-7717727466 | ||||
Company:address | 12-Y Mar'inoy Roshchi Proyezd, 9, Str. 1, MOSCOW, MOSCOW, 127521, Russia | permid | permid-5055407014 | ||||
Organization:address | Ukraine, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Organization:addressEntity | addr-8024780cfb3cabbcbe3496ba322b876e83738978 | eu_fsf | eu-fsf-eu-9738-37 | ||||
Organization:addressEntity | addr-8024780cfb3cabbcbe3496ba322b876e83738978 | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
LegalEntity:addressEntity | addr-8024780cfb3cabbcbe3496ba322b876e83738978 | ch_seco_sanctions | ch-seco-60764 | ||||
Organization:alias | Limited Liability Company "Nizhneangarsktransctroy" | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | ||||
Organization:alias | OOO "NATS" | fra | mc_fund_freezes | mc-freezes-6e88e807ac912dc9474f9dbb494492442dbd1adb | |||
Organization:alias | OOO "NATS" | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Organization:alias | ООО НАТС | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Organization:alias | Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой” | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Organization:alias | Товариство з обмеженою відповідальністю "Нижньоангарськтрансбуд" | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | ||||
Organization:alias | Общество с ограниченной ответственностью "Нижнеангарсктрансстрой" | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | ||||
Organization:alias | OOO “NATS” | eu_journal_sanctions | eu-oj-77e89c890b6bc023ec4a4a7bc41057ee5ea26c98 | ||||
Organization:alias | Russian, Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой” | eu_journal_sanctions | eu-oj-77e89c890b6bc023ec4a4a7bc41057ee5ea26c98 | ||||
Organization:alias | ООО НАТС | eu_journal_sanctions | eu-oj-77e89c890b6bc023ec4a4a7bc41057ee5ea26c98 | ||||
LegalEntity:alias | ООО НАТС | rus | ch_seco_sanctions | ch-seco-60764 | |||
LegalEntity:alias | OOO “NATS” | ch_seco_sanctions | ch-seco-60764 | ||||
LegalEntity:alias | Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой” | rus | ch_seco_sanctions | ch-seco-60764 | |||
Organization:country | ru | eu_journal_sanctions | eu-oj-77e89c890b6bc023ec4a4a7bc41057ee5ea26c98 | ||||
Company:country | ru | permid | permid-5055407014 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-60764 | ||||
Organization:country | ua | eu_journal_sanctions | eu-oj-77e89c890b6bc023ec4a4a7bc41057ee5ea26c98 | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-9738-37 | ||||
Organization:createdAt | 2025-03-15 | eu_fsf | eu-fsf-eu-9738-37 | ||||
LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60764 | ||||
Organization:createdAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
Organization:id | ad46ce4c5e08479325188fa5def4f32dbf2fbe50 | eu_journal_sanctions | eu-oj-77e89c890b6bc023ec4a4a7bc41057ee5ea26c98 | ||||
Company:id | 7bfb0dc31f34ecd1585219894ab932fadc118e37 | permid | permid-5055407014 | ||||
Organization:id | ad2622f55d4002516b2c3f7f456b4998640c2df9 | fra | mc_fund_freezes | mc-freezes-6e88e807ac912dc9474f9dbb494492442dbd1adb | |||
Company:id | 1fcad3d8c530c762e669fbd60f2c7243b27c7f77 | ext_ru_egrul | ru-inn-7717727466 | ||||
LegalEntity:id | 92454efdcae6560c8ef3b0d3cb119556c92dd698 | ch_seco_sanctions | ch-seco-60764 | ||||
Organization:id | 423771ed5a2a5ccb09337843c49a743b352a234f | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
Organization:id | e8acb4d99a62f4b6e5f9e47bdb873fd1bfc232ba | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | ||||
Organization:id | 64d5fe38d02edcde3035ae804e88212e40cce605 | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Organization:id | f47640e61754b731fcb2c6e14687da7b1bfb2b5d | eu_fsf | eu-fsf-eu-9738-37 | ||||
Organization:incorporationDate | 2012-06-21 | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Company:incorporationDate | 2012-06-21 | ext_ru_egrul | ru-inn-7717727466 | ||||
LegalEntity:incorporationDate | 2012-06-21 | ch_seco_sanctions | ch-seco-60764 | ||||
Company:incorporationDate | 2012-06-21 | permid | permid-5055407014 | ||||
Organization:incorporationDate | 2012-06-21 | eu_journal_sanctions | eu-oj-77e89c890b6bc023ec4a4a7bc41057ee5ea26c98 | ||||
Organization:innCode | 7717727466 | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | ||||
Company:innCode | 7717727466 | ext_ru_egrul | ru-inn-7717727466 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Company:jurisdiction | ru | permid | permid-5055407014 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7717727466 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | ||||
Company:kppCode | 771701001 | ext_ru_egrul | ru-inn-7717727466 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-7717727466 | ||||
LegalEntity:modifiedAt | 2025-04-22 | ch_seco_sanctions | ch-seco-60764 | ||||
Organization:name | Nizhneangarsktransstroy | eu_journal_sanctions | eu-oj-77e89c890b6bc023ec4a4a7bc41057ee5ea26c98 | ||||
Organization:name | Nizhneangarsktransstroy | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
LegalEntity:name | Nizhneangarsktransstroy | ch_seco_sanctions | ch-seco-60764 | ||||
Organization:name | „NATS” SRL | ron | be_fod_sanctions | eu-fsf-eu-9738-37 | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Nyzhnoanharsktransbud" | eng | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | |||
Organization:name | Товариство з обмеженою відповідальністю "Нижньоангарськтрансбуд" | ukr | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | |||
Company:name | ООО "НИЖНЕАНГАРСКТРАНССТРОЙ" | ext_ru_egrul | ru-inn-7717727466 | ||||
Company:name | Nizhneangarsktransstroy OOO | permid | permid-5055407014 | ||||
Organization:name | Nizhneangarsktransstroy | fra | mc_fund_freezes | mc-freezes-6e88e807ac912dc9474f9dbb494492442dbd1adb | |||
Organization:name | Nizhneangarsktransstroy | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Organization:name | ООО НАТС | rus | eu_fsf | eu-fsf-eu-9738-37 | |||
Organization:name | Общество С Ограниченной Ответственностью "Нижнеангарсктрансстрой" | rus | eu_fsf | eu-fsf-eu-9738-37 | |||
Organization:name | „NATS” SRL | ron | eu_fsf | eu-fsf-eu-9738-37 | |||
Organization:name | OOO “NATS” | eu_fsf | eu-fsf-eu-9738-37 | ||||
Organization:name | Nizhneangarsktransstroy | eu_fsf | eu-fsf-eu-9738-37 | ||||
Organization:name | Общество С Ограниченной Ответственностью "Нижнеангарсктрансстрой" | rus | be_fod_sanctions | eu-fsf-eu-9738-37 | |||
Organization:name | ООО НАТС | rus | be_fod_sanctions | eu-fsf-eu-9738-37 | |||
Organization:name | OOO “NATS” | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
LegalEntity:notes | 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. 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. | ch_seco_sanctions | ch-seco-60764 | ||||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-6e88e807ac912dc9474f9dbb494492442dbd1adb | |||
Organization:notes | 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 | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
Organization:notes | Place of registration | eu_fsf | eu-fsf-eu-9738-37 | ||||
Organization:notes | Place of registration | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
Organization:notes | Place of registration: Russian Federation Date of registration: 21 June 2012 Principal place of business: Ukraine, Russian Federation | eu_fsf | eu-fsf-eu-9738-37 | ||||
Organization:notes | a construction company that specializes in road and highway repairs | eu_fsf | eu-fsf-eu-9738-37 | ||||
Organization:notes | a construction company that specializes in road and highway repairs | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Organization:notes | 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_journal_sanctions | eu-oj-77e89c890b6bc023ec4a4a7bc41057ee5ea26c98 | ||||
LegalEntity:notes | Registration number: 7717727466 (tax identification number) | ch_seco_sanctions | ch-seco-60764 | ||||
LegalEntity:notes | Principal places of business: Ukraine, Russian Federation | ch_seco_sanctions | ch-seco-60764 | ||||
Company:ogrnCode | 1127746482599 | ext_ru_egrul | ru-inn-7717727466 | ||||
Organization:ogrnCode | 1127746482599 | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | ||||
Company:permId | 5055407014 | permid | permid-5055407014 | ||||
Organization:registrationNumber | 7717727466 | eu_journal_sanctions | eu-oj-77e89c890b6bc023ec4a4a7bc41057ee5ea26c98 | ||||
Organization:registrationNumber | 7717727466 | eu_fsf | eu-fsf-eu-9738-37 | ||||
Organization:registrationNumber | 7717727466 | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
Company:sourceUrl | https://permid.org/1-5055407014 | permid | permid-5055407014 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6544 | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/AUTO/?uri=CELEX:32025R0527 | eu_journal_sanctions | eu-oj-77e89c890b6bc023ec4a4a7bc41057ee5ea26c98 | ||||
Company:status | Active | permid | permid-5055407014 | ||||
Organization:taxNumber | 7717727466 | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9738-37 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-6e88e807ac912dc9474f9dbb494492442dbd1adb |