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 · | [sources] | |||
Other name | LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY · LLC Voenno-Promyshlennaya Kompaniya · OOO VPK · OOO Voenno-Promyshlennaya Kompaniya · VOENNO PROMYSHLENNAYA KOMPANIYA · | [sources] | |||
Weak alias | LLC MIC · OOO VPK · ООO ВПК | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
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] | |||
Unique Entity ID | D543LHQ95NQ8 · ULEDBUEN8YV9 | [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 · Floor 3, Room 1, 15/8 Rochdelskaya St., Moscow, 123376 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
gb-fcdo-rus1357
· NK-5XM8DBvfLMKXmHeDpmRJNq
· eu-tb-logical-139900
· ua-nabc-company-543-llc-military-industrial-company
· ua-nazk-company-543
· ch-seco-54225
· eu-sancmap-66d5ad4c2dad07ee0630b799f548f06a072c9df9
· trade-csl-9e864851f251052dfda955660b02b2aa9265d0fb7c0864486d060345
· gb-hmt-15306
· mc-freezes-20b9bf8ff32157e620f4868ce56e97d20fc251e6
· ca-sema-russia-1-part-2-170
· eu-oj-e60b825646b1982ab02811fc1e79eb74f8227927
· nz-ru-ent-121
· nz-ru-ent-121-military-industrial-company-llc
· ru-inn-7703602065
· ca-sema-1-part-2-170-ru-military-industrial-company-llc
· ua-nsdc-19676-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-promislova-kompania
· rupep-company-36201
· usgsa-s4mrs26pr
· ofac-47747
· ca-sema-f7ae19b57d1f2dc7b573b05601c72aea8cdc99a3
· fr-ga-4526
· eu-fsf-eu-8175-68
· eu-2878-96f73d67493da21f310f46146ea580635a0d1dba
· ch-seco-64202
· usgsa-s4mrtxsbn
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСАНДР ВЛАДИМИРОВИЧ КРАСОВИЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC Arzamas Machine-Building Plant Sanctioned entity | 100 | - |