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VOENTEKSTILPROM LLC

Sanctioned entity
VOENTEKSTILPROM LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Voientekstylprom" · VOENTEKSTILPROM LLC · Voentekstilprom LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕНТЕКСТИЛЬПРОМ" · ООО ВоенТекстильПром · 2 more...[sources]
Other nameVoentekstilprom LLC · ООО ВоенТекстильПром · Общество с ограниченной ответственностью "Воентекстильпром" · Товариство з обмеженою відповідальністю "Воєнтекстильпром"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
E-Mailoffice@vtpmsk.ru[sources]
INN7724392193[sources]
KeywordsПромисловість[sources]
KPP772401001[sources]
OGRN5167746374550[sources]
Phone+74994443284 · +74996119046 · 8-499-444-32-84 · 8-499-611-90-46 télécopieur[sources]
Websitevoentekstilprom.ru[sources]
Address115446, Russian Federation, Moscow, Kolomensky proezd,13a · 115446, Российская Федерация, Москва, Коломенский проезд,13а · 115446, Російська Федерація, Москва, Коломенський проїзд, 13а · 115446, Російська Федерація, м. Москва, Коломенський проїзд, буд. 13а · Д. 13А, КОЛОМЕНСКИЙ, МОСКВА, 115446[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Fax: 8-499-611-90-46

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,256

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,270

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-5359 · ua-nsdc-19082-tovaristvo-z-obmezenou-vidpovidalnistu-voentekstilprom · eu-fsf-eu-8360-25 · ru-inn-7724392193 · ua-nabc-company-5359-voentekstilprom-llc · fr-ga-4775 · ch-seco-55451

For experts: raw data explorer