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State Unitary Enterprise of the Donetsk People's Republic "Avtodor"

Sanctioned entity
TypeOrganization[sources]
NameAvtodor · Derzhavne unitarne pidpryiemstvo tak zvanoyi "Donetskoyi Narodnoyi Respubliky" "Avtodor" · Entreprise unitaire d’État de la République populaire de Donetsk "Avtodor" · Państwowe przedsiębiorstwo unitarne Donieckiej Republiki Ludowej „Avtodor” · Staatliches Einheitsunternehmen der Volksrepublik Donezk „Avtodor“ · 3 more...[sources]
Other nameEntreprise unitaire d’État de la République populaire de Donetsk "Avtodor" · State Unitary Enterprise of the Donetsk People's Republic "Avtodor" · State Unitary Enterprise of the Donetsk People’s Republic “Avtodor” · Государственное Унитарное Предприятие Донецкой Народной Республики “Автодор” · Государственное унитарное предприятие Донецкой Народной Республики "Автодор" · 1 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryUkraine[sources]
INN9303014834[sources]
OGRN1229300090040[sources]
Registration number9303014834[sources]
Statusnot available[sources]
AddressУкраїнa, 83083, тимчасово окупована територія Донецької області, м. Донецьк, просп. Комсомольський, буд. 6А[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Place of registration: Ukraine Date of registration: 4 September 2015 Principal place of business: Ukraine Associated individual: Artur Rasikhovich Dobrorez, head of legal entity

Belgian Financial Sanctions,

Place of registration

Belgian Financial Sanctions,

a construction company subordinated to the “department of roads” of the “Ministry of transport” of the so-called “Donetsk People’s Republic”

Belgian Financial Sanctions,

Associated entities and individuals: Artur Rasikhovich Dobrorez (head of legal entity)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Ukraine

Swiss SECO Sanctions/Embargoes,

Avtodor is a construction company subordinated to the “department of roads” of the “Ministry of Transport” of the so-called “Donetsk People’s Republic”. Since Russia’s war of aggression against Ukraine, Avtodor has actively restored strategic infrastructure, such as bridges and roads, on behalf of the Russian occupying forces. Avtodor has been commissioned by the Russian occupying forces to establish road connections between occupied regions of Ukraine, as well as to replace Ukrainian road signs with Russian-language signs in the occupied areas. The work carried out by Avtodor is part of a broader strategy pursued by the Russian Federation in cooperation with the occupying forces in the so-called “Donetsk People’s Republic” to advance Russia’s war of aggression through infrastructural projects. Therefore, Avtodor is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, Avtodor is an entity conducting transactions with the separatist groups in the Donbas region of Ukraine.

Swiss SECO Sanctions/Embargoes,

Registration number: 9303014834 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Place of registration: Ukraine Date of registration: 4 September 2015 Principal place of business: Ukraine Associated individual: Artur Rasikhovich Dobrorez, head of legal entity

EU Financial Sanctions Files (FSF),

Place of registration

EU Financial Sanctions Files (FSF),

a construction company subordinated to the “department of roads” of the “Ministry of transport” of the so-called “Donetsk People’s Republic”

EU Financial Sanctions Files (FSF),

Entités et personnes associées: Artur Rasikhovich Dobrorez, directeur de l’entité juridique. Avtodor est une société de construction placée sous le contrôle de la "section des routes" du "ministère des transports" de la soi-disant "République populaire de Donetsk". Depuis la guerre d’agression menée par la Russie contre l’Ukraine, Avtodor rétablit activement des infrastructures stratégiques, telles que des ponts et des routes, pour le compte des forces d’occupation russes. Avtodor a été chargée par les forces d’occupation russes d’établir des liaisons routières entre les régions occupées d’Ukraine, ainsi que de remplacer les panneaux routiers ukrainiens par des panneaux en langue russe dans les zones occupées. Les travaux menés par Avtodor s’inscrivent dans une stratégie plus large mise en place par la Fédération de Russie en coopération avec les forces d’occupation dans la soi-disant "République populaire de Donetsk" afin de faire progresser la guerre d’agression menée par la Russie au moyen de projets d’infrastructure. Par conséquent, Avtodor apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, Avtodor est une entité réalisant des transactions avec les groupes séparatistes de la région du Donbass en Ukraine.

French National Asset Freezing System,

Lieu d’enregistrement: Ukraine (Komsomolsky prospect, 6a, 283001, Donetsk,) Date d’enregistrement: 04/09/2015 N° d’identification fiscale: 9303014834 Principal établissement: Ukraine Entités et personnes associées: Artur Rasikhovich Dobrorez, directeur de l’entité juridique

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

French National Asset Freezing System5,121

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 Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,368

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/Embargoes8,449

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

Switzerland · SECO


Source data IDs: ua-nazk-company-7674 · ua-nsdc-22375-derzavne-unitarne-pidpriemstvo-tak-zvanoi-doneckoi-narodnoi-respubliki-avtodor · mc-freezes-8eab334d9e18dfb7c45cc171c13c364e9f955401 · ch-seco-60750 · fr-ga-6543 · ua-nabc-company-7674-state-unitaryenterprise-of-the-donetskpeople-s-republic-avtodor · eu-fsf-eu-9737-38

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