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Voentorg JSC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO VOENTORG · JSC Voentorg · Joint Stock Company Voentorg · Voentorg JSC · АО "Военторг" · 3 more...[sources]
Other nameAktsionerne tovarystvo "Voientorh" · Aktsionernoe Obshchestvo Voentorg · АО "Военторг" · Акционерное Общество "Военторг"[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@oaovoentorg.ru[sources]
INN7704726183[sources]
KPP770401001[sources]
OGRN1097746264186[sources]
Phone+74956095200[sources]
Registration number1097746264186[sources]
Tax Number7704726183[sources]
Unique Entity IDQXUFL5B2T2E7 · ZRTTGNLZ2515[sources]
Websitewww.oaovoentorg.ru[sources]
Address119435, Російська Федерація, м. Москва, вул. Велика Пирогівська, 23 · 23 UL. BOLSHAIA PIROGOVSKAIA, MOSCOW, RUS, 119435 · 23 ul. Bolshaia Pirogovskaia Moscow 119435 Russia · 23 ul. Bolshaia Pirogovskaia, 119435 Moscow · Russie, Moscou, 115035, rue Sadovnicheskaya, 55/26, bâtiment 3 · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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,

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,

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),

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,

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,

(also JOINT STOCK COMPANY VOENTORG)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO VOENTORG)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,044

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

French National Asset Freezing System5,643

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 OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US SAM Procurement Exclusions105,165

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,602

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities233,954

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvjryq · ua-nsdc-19078-akcionerne-tovaristvo-voentorg · tw-shtc-e176f8d08966584f6a4c9c264fd456f893c0a4b7 · usgsa-s4mrvljg1 · ch-seco-55441 · mc-freezes-cd4d1d5fbf5ff3332a3636aa4717f76ac0ff39ac · eu-oj-9f337fdb64386cdfc8e4173461fc902b0e302910 · eu-fsf-eu-8324-48 · ofac-52626 · fr-ga-4773 · ru-inn-7704726183 · NK-6uYv7dmozRoA3bFooMA4ft · ca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb · ca-sema-1-part-2-476-ru-voentorg-jsc · tw-shtc-bdf7f1749f5ff1a070888bf8ec5b469dcfe34fd8 · eu-oj-f3f6171e70754d57dc6ab97bedfe5fae908a4bd9

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting