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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Voientorh" · JOINT STOCK COMPANY VOENTORG · JSC VOENTORG · JSC Voentorg · Joint Stock Company Voentorg · | [sources] | |||
| Other name | Aktsionernoe Obshchestvo Voentorg · Voentorg JSC · АО "Военторг" · Акционерное Общество "Военторг" · Акционерное общество "Военторг" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@oaovoentorg.ru | [sources] | ||||
| INN | 7704726183 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1097746264186 | [sources] | |||
| Phone | +74956095200 | [sources] | |||
| Registration number | 1097746264186 | [sources] | |||
| Tax Number | 7704726183 | [sources] | |||
| Website | www.oaovoentorg.ru | [sources] | |||
| Address | 119435, Російська Федерація, м. Москва, вул. Велика Пирогівська, 23 · 23 ul. Bolshaia Pirogovskaia, 119435 Moscow · Russie, Moscou, 115035, rue Sadovnicheskaya, 55/26, bâtiment 3 · Sadovnicheskaya st., 55/26, building 3, Moscow, RUSSIAN FEDERATION, 115035 · Sadovnicheskaya st., 55/26, building 3, Moscow, Russian Federation, 115035 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated entitie(s): Subordinated companies: JSC "Voentorg-West"; JSC "Voentorg-South"; JSC "Voentorg-Center"; JSC "Voentorg-Vostok"; JSC "Voentorg-Moscow"; Voentorg-Retail LLC
Associated entities: subordinated companies: JSC ‘Voentorg-West’; JSC ‘Voentorg-South’; JSC ‘Voentorg-Center’; JSC ‘Voentorg-Vostok’; JSC ‘Voentorg-Moscow’; Voentorg-Retail LLC
Voentorg is a contractor of the Ministry of Defence of the Russian Federation. It provides catering and laundry services, as well as military uniforms to the Armed Forces of the Russian Federation. Additionally, Voentorg subsidiary company, Voentorg Retail, sold ‘Russian Army’ T-shirts with the ‘Z’ military symbol, which has been employed by Russian propagandists to promote Russia’s unprovoked and unjustified military aggression against Ukraine. Therefore it is supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Associated entitie(s): Subordinated companies: JSC "Voentorg-West"; JSC "Voentorg-South"; JSC "Voentorg-Center"; JSC "Voentorg-Vostok"; JSC "Voentorg-Moscow"; Voentorg-Retail LLC
Entité(s) associée(s): sociétés subordonnées: JSC "Voentorg-West"; JSC "Voentorg-South"; JSC "Voentorg-Center"; JSC "Voentorg-Vostok"; JSC "Voentorg-Moscow"; Voentorg-Retail LLC - Voentorg est un contractant du ministère de la défense de la Fédération de Russie. Il fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires aux forces armées de la Fédération de Russie. En outre, la filiale de Voentorg, Voentorg Retail, a vendu des t-shirts "armée russe" avec le symbole militaire "Z", utilisé par les propagandistes russes pour promouvoir l'agression militaire injustifiée et non provoquée de la Russie contre l'Ukraine. Par conséquent, Voentorg apporte un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, Voentorg soutient, matériellement ou financièrement, des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Adresse : Russie, Moscou, 115035, rue Sadovnicheskaya, 55/26, bâtiment 3, Téléphone: +7 (495) 609-5200 Courriel : info@oaovoentorg.ru, Site : http://www.oaovoentorg.ru Entité(s) associée(s): sociétés subordonnées: JSC "Voentorg-West"; JSC "Voentorg-South"; JSC "Voentorg-Center"; JSC "Voentorg-Vostok"; JSC "Voentorg-Moscow"; Voentorg-Retail LLC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-19078-akcionerne-tovaristvo-voentorg · ua-nazk-company-4987 · ofac-52626 · fr-ga-4773 · rupep-company-47592 · ca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb · ru-inn-7704726183 · eu-fsf-eu-8324-48 · ch-seco-55441 · mc-freezes-cd4d1d5fbf5ff3332a3636aa4717f76ac0ff39ac · ca-sema-1-part-2-476-ru-voentorg-jsc · ua-nabc-company-4987-jsc-voentorg · NK-6uYv7dmozRoA3bFooMA4ftFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| VOENTEKSTILPROM LLC Sanctioned entity | 26 | - | ||
| ООО "СЛАВЯНЕ" | 26 | - | ||
| ООО "ТРУД" | 26 | - | ||
| ООО "САНДОРА" | 26 | - | ||
| ООО "ВОЕНТОРГ-РИТЕЙЛ" | 25.1 | - | ||
| ООО "ЗОЛОТОЕ РУНО" | 26 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЛАДИМИР ВЛАДИМИРОВИЧ ПАВЛОВ | Генеральный директор | - | ||