{"id":40891,"date":"2022-06-24T12:35:51","date_gmt":"2022-06-24T09:35:51","guid":{"rendered":"https:\/\/www.ukrgate.com\/eng\/?p=40891"},"modified":"2022-06-24T12:35:55","modified_gmt":"2022-06-24T09:35:55","slug":"russia-1-and-romanoff21-llc-there-are-more-than-20000-enterprises-and-organizations-in-ukraine-that-have-ties-with-russia-or-belarus","status":"publish","type":"post","link":"https:\/\/www.ukrgate.com\/eng\/?p=40891","title":{"rendered":"Russia 1 and Romanoff21 LLC: there are more than 20,000 enterprises and organizations in Ukraine that have ties with Russia or Belarus"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>KYIV.\u00a0UkraineGate . 24 . June . 2022 | Political News .<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u00a0<\/strong>Almost 21,000 enterprises in Ukraine have direct or indirect ties with Russia or Belarus.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Romanoff21 is a company that repairs cars and has a Russian citizen as its ultimate beneficiary, or the Auchan with You Charitable Organization, which is a member of a joint holding with a contractor operating under the jurisdiction of the Russian Federation.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Details<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The system analyzes counterparties on a number of indicators, 5 of which signal certain ties with Russia or Belarus.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">At least 20,899 legal entities correspond to at least one or several of the 5 indicators (data as of the end of April 2022).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">More than 16,000 legal entities have a participant \/ beneficiary with a connection to Russia, and 3,602 legal entities have the same connection with Belarus.&nbsp;The name of the 919 legal entities operating in Ukraine mentions the name of the aggressor country, for example, Russia 1 LLC operates in Ukraine, which, according to the YouControl analytical system, is engaged in passenger land and freight transport.&nbsp;536 companies are subject to special attention due to the fact that they are members of a joint holding with a counterparty operating under the jurisdiction of the Russian Federation, and 265 Ukrainian companies are members of a legal entity registered under the laws of the Russian Federation.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Let&#8217;s add<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cases with such contractors attract the attention of law enforcement agencies, provoke investigations into such cooperation and damage the reputation due to negative public perception.&nbsp;Ukraine, EU member states, the United States may impose sanctions on companies, their founders and beneficiaries working with Russia.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Moreover, partnerships with counterparties that bear these risks can be seen as supporting military aggression against Ukraine.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Source:\u00a0Ukrgate<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>KYIV.\u00a0UkraineGate . 24 . June . 2022 | Political News . \u00a0Almost 21,000 enterprises in Ukraine have direct or indirect ties with Russia or Belarus.\u00a0 Romanoff21 is a company that repairs cars and has a Russian citizen as its ultimate beneficiary, or the Auchan with You Charitable Organization, which is a member of a joint [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":40892,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10750,11447,16],"tags":[11892,1671,813,857,1000,1064],"class_list":["post-40891","post","type-post","status-publish","format-standard","has-post-thumbnail","category-political-news","category-society","category-ukraine-news","tag-llc","tag-politics","tag-russia","tag-society","tag-ukraine-news","tag-war"],"_links":{"self":[{"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/posts\/40891","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/users\/14"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=40891"}],"version-history":[{"count":1,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/posts\/40891\/revisions"}],"predecessor-version":[{"id":40902,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/posts\/40891\/revisions\/40902"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=\/wp\/v2\/media\/40892"}],"wp:attachment":[{"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=40891"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=40891"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.ukrgate.com\/eng\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=40891"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}