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LLC Military Industrial Company

Sanctioned entity

LLC Military Industrial Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY · LLC MILITARY INDUSTRIAL COMPANY · LLC Military Industrial Company · LLC Voenno-Promyshlennaya Kompaniya · Military Industrial Company LLC · 9 more...				[sources]
Other name	LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY · LLC Voenno-Promyshlennaya Kompaniya · OOO VPK · OOO Voenno-Promyshlennaya Kompaniya · VOENNO PROMYSHLENNAYA KOMPANIYA · 8 more...				[sources]
Weak alias	LLC MIC · OOO VPK · ООO ВПК				[sources]
Incorporation date	2006-07-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	secrvpk@milindcom.ru				[sources]
INN	`7703602065`				[sources]
KPP	`770301001`				[sources]
OGRN	`1067746915191`				[sources]
Phone	+74956621057				[sources]
Registration number	`1067746915191` · `D543LHQ95NQ8` · `ULEDBUEN8YV9`				[sources]
Tax Number	`7703602065`				[sources]
Website	milindcom.ru				[sources]
Address	123376, Російська Федерація, м. Москва, вул. Рочдельська, буд. 15 (будівля 8, поверх 3, прим. І, кім. 10-14) · 15 ROCHDELSKAYA STREET, BUILDING 8, FLOOR 3, UNIT I, ROOMS 10-14, MOSCOW, RUS, 123376 · 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, 123376 Moscow · 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376 · Rochdelskaya st., 15/8, 3 floor, r. 10-14 Moscou, 123376 · 4 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

a Russian arms and military equipment provider

— Belgian Financial Sanctions, 2024-11-21

Arzamas Machine-Building Plant forms part of LLC Military Industrial Company

— Belgian Financial Sanctions, 2024-03-28

Tax number: 7703602065

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska. Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, Military Industrial Company is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

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

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Arzamas Machine-Building Plant forms part of LLC Military Industrial Company

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

a Russian arms and military equipment provider

— EU Financial Sanctions Files (FSF), 2024-11-21

La Military Industrial Company est un important fournisseur d’armes et d’équipements militaires pour les forces armées russes. Elle fait partie de Russian Machines et est détenue par Oleg Deripaska. L’Arzamas Machine-Building Plant, qui fait partie de la Military Industrial Company, fabrique les véhicules blindés amphibies de transport de troupes BTR-80, qui ont été utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Par conséquent, la Military Industrial Company est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

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

Téléphone: +7 (495) 662-10-57 Site internet: https://milindcom.ru Courriel: secrvpk@milindcom.ru Numéro fiscal: 7703602065 Numéro d’enregistrement national: 1067746915191

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

Relationships

Address
Full address	Country
Floor 3, Room 1, 15/8 Rochdelskaya St., Moscow, 123376	Russia
Rochdelskaya st., 15/8, 3 floor, r. 10-14, Moscow, RUSSIAN FEDERATION, 123376 · Rochdelskaya st., 15/8, 3 floor, r. 10-14, Moscow, Russian Federation, 123376	Russia
15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, 123376 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ КРАСОВИЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-12	-

Owners
Owner	Percentage held	Start date	End date
JSC Arzamas Machine-Building Plant	100	2011-12-30	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-21	-
Federal Public Service Finance	UKR	2023-03-15	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
EU	-	-	-
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	2022-04-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
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	2023-08-16	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-

Data sources

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

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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: NK-5XM8DBvfLMKXmHeDpmRJNq · mc-freezes-20b9bf8ff32157e620f4868ce56e97d20fc251e6 · eu-oj-e60b825646b1982ab02811fc1e79eb74f8227927 · ua-nazk-company-543 · eu-fsf-eu-8175-68 · ua-nabc-company-543-llc-military-industrial-company · ofac-47747 · ca-sema-f7ae19b57d1f2dc7b573b05601c72aea8cdc99a3 · eu-tb-logical-139900 · usgsa-s4mrs26pr · ch-seco-54225 · ca-sema-1-part-2-170-ru-military-industrial-company-llc · ca-sema-russia-1-part-2-170 · ch-seco-64202 · trade-csl-9e864851f251052dfda955660b02b2aa9265d0fb7c0864486d060345 · usgsa-s4mrtxsbn · eu-2878-96f73d67493da21f310f46146ea580635a0d1dba · ru-inn-7703602065 · fr-ga-4526 · nz-ru-ent-121-military-industrial-company-llc · rupep-company-36201 · gb-hmt-15306 · gb-fcdo-rus1357 · nz-ru-ent-121 · eu-sancmap-66d5ad4c2dad07ee0630b799f548f06a072c9df9 · ua-nsdc-19676-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-promislova-kompania

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