Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Voentekstilprom LLC · Voentekstilprom OOO · ООО ВоенТекстильПром · Общество с ограниченной ответственностью "Воентекстильпром" · Товариство з обмеженою відповідальністю "Воєнтекстильпром" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Voientekstylprom" · ООО ВоенТекстильПром | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
office@vtpmsk.ru | [sources] | ||||
INN | 7724392193 | [sources] | |||
KPP | 772401001 | [sources] | |||
OGRN | 5167746374550 | [sources] | |||
PermID | 5081594476 | [sources] | |||
Phone | +74994443284 · +74996119046 · 8-499-444-32-84 · 8-499-611-90-46 télécopieur | [sources] | |||
Registration number | not available | [sources] | |||
Website | voentekstilprom.ru · voentekstilprom.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 115446, Moscou, Kolomensky proezd, 13a, Russie · 115446, Російська Федерація, м. Москва, Коломенський проїзд, буд. 13а · Kolomensky proezd, 13a, Moscow, RUSSIAN FEDERATION, 11544 · Kolomensky proezd, 13a, Moscow, Russian Federation, 115446 · MOSCOW, Moscow, 115446, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
Fax: 8-499-611-90-46
Voentekstilprom manufactures clothing for the needs of the Government of the Russian Federation. It has provided clothing supplies to the Russian military as part of a State defence order. It manufactures field uniforms for the National Guard of Russia and shirts for soldiers of the Russian Navy and the National Guard of Russia. Therefore it is a legal person supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Voentekstilprom fabrique des vêtements pour les besoins du gouvernement de la Fédération de Russie. Voyentekstilprom a fourni des vêtements à l’armée russe dans le cadre de l’ordre de défense de l’État. Voyentekstilprom fabrique des uniformes de terrain de la Garde nationale russe et des chemises pour les soldats de la marine russe et de la Garde nationale russe. Par conséquent, il s’agit d’une personne morale qui 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, ou qui tire avantage de ce gouvernement.
Adresse : RUSSIE : 115446, Moscou, Kolomensky proezd, 13a, Russie, Téléphone: 8-499-444-32-84; Télécopieur: 8-499-611-90-46 Courriel : office@vtpmsk.ru, Site : https://voentekstilprom.ru/
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5081594476
· eu-fsf-eu-8360-25
· mc-freezes-936916622d9ea509ce0c8b826877ec072b971590
· ch-seco-55451
· ru-inn-7724392193
· fr-ga-4775
· ua-nsdc-19082-tovaristvo-z-obmezenou-vidpovidalnistu-voentekstilprom
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Kolomensky proezd, 13a, Moscow, RUSSIAN FEDERATION, 11544 · Kolomensky proezd, 13a, Moscow, Russian Federation, 115446 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Товариство з обмеженою відповідальністю "Фаберлік Фешн Фекторі" Sanctioned entity | 100 | - | ||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЗАЛИМ АНАТОЛЬЕВИЧ КАРДАНГУШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АСЛАН АНАТОЛЬЕВИЧ АТАЛИКОВ | 64 | - | ||
AKTSIONERNOE OBSHCHESTVO VOENTORG |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛБЕРГ" |
26 |
26 |
- |
ЗАЛИМ АНАТОЛЬЕВИЧ КАРДАНГУШЕВ | 10 | - |