Canonical ID: NK-E2VnA84aK4MZ4axBeXgG7E
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 | |||
LegalEntity:address | Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, Russian Federation | ch_seco_sanctions | ch-seco-60764 | ||||
Organization:address | Proezd-12 Maryina Roshcha, d. 9, str. 1, Moscow, RUSSIAN FEDERATION | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
Company:address | ПР-Д 12-Й МАРЬИНОЙ РОЩИ Д.9 СТР.1, Г.МОСКВА, 127521 | ext_ru_egrul | ru-inn-7717727466 | ||||
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 | |||
Organization:address | Ukraine, Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Company:address | 12-Y Mar'inoy Roshchi Proyezd, 9, Str. 1, MOSCOW, MOSCOW, 127521, Russia | permid | permid-5055407014 | ||||
Organization:addressEntity | addr-8024780cfb3cabbcbe3496ba322b876e83738978 | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
LegalEntity:addressEntity | addr-8024780cfb3cabbcbe3496ba322b876e83738978 | ch_seco_sanctions | ch-seco-60764 | ||||
Organization:addressEntity | addr-8024780cfb3cabbcbe3496ba322b876e83738978 | eu_fsf | eu-fsf-eu-9738-37 | ||||
LegalEntity:alias | Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой” | rus | ch_seco_sanctions | ch-seco-60764 | |||
LegalEntity:alias | ООО НАТС | rus | ch_seco_sanctions | ch-seco-60764 | |||
LegalEntity:alias | OOO “NATS” | ch_seco_sanctions | ch-seco-60764 | ||||
Organization:alias | OOO "NATS" | fra | mc_fund_freezes | mc-freezes-6e88e807ac912dc9474f9dbb494492442dbd1adb | |||
Organization:alias | Общество с ограниченной ответственностью "Нижнеангарсктрансстрой" | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | ||||
Organization:alias | ООО НАТС | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Organization:alias | Limited Liability Company "Nizhneangarsktransctroy" | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | ||||
Organization:alias | Товариство з обмеженою відповідальністю "Нижньоангарськтрансбуд" | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | ||||
Organization:alias | OOO "NATS" | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Organization:alias | Общество С Ограниченной Ответственностью “Нижнеангарсктрансстрой” | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
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 | ru | eu_fsf | eu-fsf-eu-9738-37 | ||||
LegalEntity:createdAt | 2023-03-02 | ch_seco_sanctions | ch-seco-60764 | ||||
Organization:id | 27f9e63a329ddbdaefa4508f1f290056f43faa43 | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | ||||
Organization:id | ad2622f55d4002516b2c3f7f456b4998640c2df9 | fra | mc_fund_freezes | mc-freezes-6e88e807ac912dc9474f9dbb494492442dbd1adb | |||
Company:id | 1fcad3d8c530c762e669fbd60f2c7243b27c7f77 | ext_ru_egrul | ru-inn-7717727466 | ||||
Company:id | 7bfb0dc31f34ecd1585219894ab932fadc118e37 | permid | permid-5055407014 | ||||
Organization:id | 65b47fb694425e8610b2e9c6df9811a56c22bf52 | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
Organization:id | d70db01d59dcb8cb254456539cb7177696856913 | eu_fsf | eu-fsf-eu-9738-37 | ||||
LegalEntity:id | 85660b8929103244702d66b6d165272bdc4746d5 | ch_seco_sanctions | ch-seco-60764 | ||||
Organization:id | 64d5fe38d02edcde3035ae804e88212e40cce605 | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
LegalEntity:incorporationDate | 2012-06-21 | ch_seco_sanctions | ch-seco-60764 | ||||
Company:incorporationDate | 2012-06-21 | permid | permid-5055407014 | ||||
Organization:incorporationDate | 2012-06-21 | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Company:incorporationDate | 2012-06-21 | ext_ru_egrul | ru-inn-7717727466 | ||||
Organization:innCode | 7717727466 | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | ||||
Company:innCode | 7717727466 | ext_ru_egrul | ru-inn-7717727466 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7717727466 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | ||||
Company:jurisdiction | ru | permid | permid-5055407014 | ||||
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:modifiedAt | 2023-02-25 | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
Organization:modifiedAt | 2025-03-16 | eu_fsf | eu-fsf-eu-9738-37 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Нижньоангарськтрансбуд" | ukr | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | |||
Organization:name | ООО НАТС | rus | eu_fsf | eu-fsf-eu-9738-37 | |||
Organization:name | Nizhneangarsktransstroy | eu_fsf | eu-fsf-eu-9738-37 | ||||
Organization:name | „NATS” SRL | ron | eu_fsf | eu-fsf-eu-9738-37 | |||
Organization:name | Общество С Ограниченной Ответственностью "Нижнеангарсктрансстрой" | rus | eu_fsf | eu-fsf-eu-9738-37 | |||
Organization:name | OOO “NATS” | 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 | Nizhneangarsktransstroy | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
Organization:name | „NATS” SRL | ron | be_fod_sanctions | eu-fsf-eu-9738-37 | |||
Organization:name | OOO “NATS” | 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 | Nizhneangarsktransstroy | fra | mc_fund_freezes | mc-freezes-6e88e807ac912dc9474f9dbb494492442dbd1adb | |||
Organization:name | Nizhneangarsktransstroy | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
LegalEntity:name | Nizhneangarsktransstroy | ch_seco_sanctions | ch-seco-60764 | ||||
Company:name | Nizhneangarsktransstroy OOO | permid | permid-5055407014 | ||||
Company:name | ООО "НИЖНЕАНГАРСКТРАНССТРОЙ" | ext_ru_egrul | ru-inn-7717727466 | ||||
Organization:notes | a construction company that specializes in road and highway repairs | eu_fsf | 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 Associated individual: Vsevolod Valeryevich Sokolov, General Director and founder | 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 | ||||
LegalEntity:notes | Principal places of business: Ukraine, Russian Federation | ch_seco_sanctions | ch-seco-60764 | ||||
Organization:notes | a construction company that specializes in road and highway repairs | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
Organization:notes | Place of registration | 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 | |||
LegalEntity:notes | Registration number: 7717727466 (tax identification number) | ch_seco_sanctions | ch-seco-60764 | ||||
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 | 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 | eu_fsf | eu-fsf-eu-9738-37 | ||||
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 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-60764 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | ||||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-9738-37 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-9738-37 | ||||
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 | |||
Company:status | Active | permid | permid-5055407014 | ||||
Organization:taxNumber | 7717727466 | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-22376-tovaristvo-z-obmezenou-vidpovidalnistu-niznoangarsktransbud | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-6e88e807ac912dc9474f9dbb494492442dbd1adb | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-9738-37 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6544 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-60764 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-9738-37 |