Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Voientekstylprom" · VOENTEKSTILPROM LLC · Voentekstilprom LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕНТЕКСТИЛЬПРОМ" · ООО "ВОЕНТЕКСТИЛЬПРОМ" · | [sources] | |||
Other name | Voentekstilprom LLC · ООО ВоенТекстильПром · Общество с ограниченной ответственностью "Воентекстильпром" · Товариство з обмеженою відповідальністю "Воєнтекстильпром" | [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] | |||
Phone | +74994443284 · +74996119046 · 8-499-444-32-84 · 8-499-611-90-46 télécopieur | [sources] | |||
Registration number | not available | [sources] | |||
Website | voentekstilprom.ru | [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 · ПР-Д КОЛОМЕНСКИЙ Д. 13А, Г.МОСКВА, 115446 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [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/
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
ru-inn-7724392193
· ua-nsdc-19082-tovaristvo-z-obmezenou-vidpovidalnistu-voentekstilprom
· ch-seco-55451
· mc-freezes-936916622d9ea509ce0c8b826877ec072b971590
· fr-ga-4775
· eu-fsf-eu-8360-25
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
Ukraine | National Security and Defense Council | ||||
France | Direction Générale du Trésor | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Belgium | Federal Public Service Finance | - |
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 | |
Tovarystvo z obmezhenoiu vidpovidalnistiu "Faberlik Feshn Fektori" Sanctioned entity | 100 | - | ||
ООО "БЕЛБЕРГ" | 26 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЗАЛИМ АНАТОЛЬЕВИЧ КАРДАНГУШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АСЛАН АНАТОЛЬЕВИЧ АТАЛИКОВ | 64 | - | ||
ЗАЛИМ АНАТОЛЬЕВИЧ КАРДАНГУШЕВ | 10 | - | ||
JSC VOENTORG Sanctioned entity | 26 | - |