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JSC VOENTORG

Sanctioned entity

JSC VOENTORG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Voientorh" · JSC VOENTORG · JSC Voentorg · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЕНТОРГ" · АО "Военторг" · 2 more...				[sources]
Other name	Voentorg JSC · АО "Военторг" · Акционерное Общество "Военторг" · Акционерное общество "Военторг" · Акціонерне товариство "Воєнторг"				[sources]
Incorporation date	2009-04-30				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@oaovoentorg.ru				[sources]
INN	`7704726183`				[sources]
KPP	`770401001`				[sources]
OGRN	`1097746264186`				[sources]
Phone	+74956095200				[sources]
Registration number	not available				[sources]
Website	www.oaovoentorg.ru				[sources]
Address	119435, Російська Федерація, м. Москва, вул. Велика Пирогівська, 23 · Russie, Moscou, 115035, rue Sadovnicheskaya, 55/26, bâtiment 3 · УЛ. БОЛЬШАЯ ПИРОГОВСКАЯ Д.23, МОСКВА, 119435				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-23	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Associated entitie(s): Subordinated companies: JSC "Voentorg-West"; JSC "Voentorg-South"; JSC "Voentorg-Center"; JSC "Voentorg-Vostok"; JSC "Voentorg-Moscow"; Voentorg-Retail LLC

— Belgian Financial Sanctions, 2024-03-28

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Associated entities: subordinated companies: JSC ‘Voentorg-West’; JSC ‘Voentorg-South’; JSC ‘Voentorg-Center’; JSC ‘Voentorg-Vostok’; JSC ‘Voentorg-Moscow’; Voentorg-Retail LLC

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entitie(s): Subordinated companies: JSC "Voentorg-West"; JSC "Voentorg-South"; JSC "Voentorg-Center"; JSC "Voentorg-Vostok"; JSC "Voentorg-Moscow"; Voentorg-Retail LLC

— EU Financial Sanctions Files (FSF), 2024-03-28

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.

— French National Asset Freezing System, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Sadovnicheskaya st., 55/26, building 3, Moscow, RUSSIAN FEDERATION, 115035 · Sadovnicheskaya st., 55/26, building 3, Moscow, Russian Federation, 115035	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЛАВЯНЕ"	26	2017-07-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНДОРА"	26	2018-02-06	-
VOENTEKSTILPROM LLC	26	2019-03-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕНТОРГ-РИТЕЙЛ"	25.1	2014-11-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРУД"	26	2018-02-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТОЕ РУНО"	26	2018-02-06	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ ПАВЛОВ	Генеральный директор	2012-12-25	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-06-03	-
Global Affairs Canada	Russia / Russie	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-06-10	-
Federal Public Service Finance	UKR	2022-06-03	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Direction Générale du Trésor	(UE) 2022/878 du 03/06/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb · mc-freezes-cd4d1d5fbf5ff3332a3636aa4717f76ac0ff39ac · NK-6uYv7dmozRoA3bFooMA4ft · ua-nabc-company-4987-jsc-voentorg · ch-seco-55441 · fr-ga-4773 · ua-nazk-company-4987 · eu-fsf-eu-8324-48 · rupep-company-47592 · ru-inn-7704726183 · ua-nsdc-19078-akcionerne-tovaristvo-voentorg · ca-sema-1-part-2-476-ru-voentorg-jsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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