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Private Military Company Redut

Sanctioned entity

Private Military Company Redut is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Det privata militära företaget Redut · Empresa Militar Privada Redut · Erőd katonai magánvállalat · Gruparea militară privată Redut · PMC Redoubt · 22 more...				[sources]
Other name	LIMITED LIABILITY COMPANY REDUT SECURITY · LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUT · Limited Liability Company "Redut-Security" · Limited Liability Company Redut Security · Limited Liability Company Redut-Bezopasnost · 10 more...				[sources]
Incorporation date	2019-12-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Belarus · Russia · Ukraine				[sources]
Registration number	`1197746727530`				[sources]
INN	`9725026517`				[sources]
Keywords	Інші				[sources]
KPP	`772501001`				[sources]
OGRN	`1197746727530`				[sources]
PermID	`5083854391`				[sources]
Sector	Private security activities				[sources]
Tax Number	`9725026517`				[sources]
Status	Active				[sources]
Address	115054, Russian Federation, Moscow, st. Dubininskaya, 61, room. IV room 35 · 115054, Российская Федерация, г. Москва, ул. Дубининская, д. 61, помещ. iv комната 35 · 115054, Російська Федерація, м. Москва, вул. Дубінінська, буд. 61 (прим. IV, кімн. 35) · 115054, Російська Федерація, м. Москва, вул. Дубінінська, д. 61, прим. iv кімната 35 · Dubininskaya Ulitsa, Dom 61, Pomeshcheniye Iv Komnata 35, MOSCOW, MOSCOW, 115054, Russia · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-18				[sources]
Modified on	2024				[sources]
Last changed	2024-03-21	Last checked	2024-04-18	First seen	2022-01-01

Descriptions

Company Identification No.1197746727530 (Russia)

— Australian Sanctions Consolidated List, 2024-02-24

Private Military Company Redut (“PMC Redut”) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It undertakes security and military-related activities, with direct participation in military conflicts. While previously associated with activities in Syria, in the context of Russia’s war of aggression against Ukraine PMC Redut has engaged in combat activities in Ukraine, near the Chernobyl Nuclear Power Plant and Kharkiv, as well as undertaken reconnaissance efforts prior to the war of aggression against Ukraine. It has also been linked to assassination attempts against the President of Ukraine Volodymyr Zelenskyy.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Moscow, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Therefore, PMC Redut is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

La société militaire privée Redut est une entité militaire privée irrégulière établie en Russie, qui travaillerait sous le commandement du ministère de la défense de la Fédération de Russie. Elle mène des activités liées à la sécurité et au domaine militaire, et participe directement à des conflits militaires. Alors qu’elle était précédemment associée à des activités en Syrie, dans le contexte de la guerre d’agression menée par la Russie contre l’Ukraine, la société militaire privée Redut a participé à des activités de combat en Ukraine, près de la centrale nucléaire de Tchernobyl et près de Kharkiv, et a déployé des efforts de reconnaissance avant la guerre d’agression contre l’Ukraine. Elle a également été liée à des tentatives d’assassinat contre le président de l’Ukraine, Volodymyr Zelensky. Par conséquent, la société militaire privée Redut apporte un soutien matériel aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et la stabilité et la sécurité de l’Ukraine.

— French Freezing of Assets, 2023-12-22

A Russian private military company

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Dubininskaya street 61, room IV, room 35 Moscow Russia	-
room. IV room 35, st. Dubininskaya, 61, Moscow	Russia
Ul. Dubininskaya D. 61, Pom. IV, Komnata 35, 115054 Moscow	Russia
Dubininskaya street 61, room IV, room 35, Moscow, RUSSIAN FEDERATION · Dubininskaya street 61, room IV, room 35, Moscow, Russian Federation	Russia
Dubininskaya ul. 61, local IV, salle 35, Moscou, Fédération de Russie	Russia

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ГЕННАДЬЕВИЧ СИДОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-13	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ГЕННАДЬЕВИЧ СИДОРОВ	100	2019-12-13	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2023-12-18	-
Federal Public Service Finance	UKR	2023-12-18	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-12-21	-

Data sources

French Freezing of Assets6,261

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

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,658

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,048

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 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

Swiss SECO Sanctions/Embargoes8,011

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)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,146

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-376-pmc-redut · ofac-40186 · permid-5083854391 · nz-ru-ent-376 · gb-hmt-16452 · fr-ga-7009 · ua-nabc-company-7648-private-military-company-redut · ua-nsdc-22457-tovaristvo-z-obmezenou-vidpovidalnistu-redut-bezpeka · ch-seco-70093 · eu-fsf-eu-11032-24 · ru-inn-9725026517 · au-dfat-7921-private-military-company-redut · ua-nazk-company-7648

For experts: raw data explorer

Factsheet Descriptions Data sources

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