| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE · AO REMVOORUZHENIE · JOINT STOCK COMPANY ""REMVOORUZHENIE"" · JOINT STOCK COMPANY "REMVOORUZHENIE" · JOINT STOCK COMPANY REMVOORUZHENIE · | [sources] | |||
| Alias | AO Remvooruzhenie · Aktsionerne tovarystvo "Remvooruzheniie" · Aktsionernoe Obshchestvo Remvooruzhenie · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕВООРУЖЕНИЕ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@milrem.ru | [sources] | ||||
| INN | 7704726257 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1097746264263 | [sources] | |||
| Phone | +74997909260 | [sources] | |||
| Registration number | 1097746264263 | [sources] | |||
| Tax Number | 770426257 · 7704726257 | [sources] | |||
| Unique Entity ID | Y8RQP3996R87 · Z98VNBFV6NP5 · Z9B2R5D5BTE1 | [sources] | |||
| Website | milrem.mya5.ru | [sources] | |||
| Address | 22 Frunzenskaya Embankment, Building 2 Moscow 119160 Russia · 22 Frunzenskaya Embankment, Building 2, 119160 Moscow · PER. POTAPOVSKII D. 5, STR. 4, Moscow, 101000 · PER. POTAPOVSKII D. 5, STR. 4, Moscow, Russia, 101000 · Per. Potapovskii D. 5, Str. 4 Moscow, Russia, 101000 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also JOINT STOCK COMPANY REMVOORUZHENIE)
(also JOINT STOCK COMPANY REMVOORUZHENIE)
(also AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE, AO REMVOORUZHENIE)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 · ITA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
gb-fcdo-rus1923 · gb-coh-nhoap8lsm9fjwtxvf-o8nausxdi · ru-inn-7704726257 · tw-shtc-80f013767c5ad889266a7efa873cb7de49bd4721 · tw-shtc-0e9de03cfacf42e07b7976c803cb2c3704f6bee7 · usgsa-s4mrtxpdv · ua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie · usgsa-s4mrtxpdt · gb-hmt-15979 · usgsa-s4mrtxmby · ofac-51129For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. 4-ya tverskaya-yamskaya d. 20, str. 1, 125047 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "ВИТЯЗЬ" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Дмитрієв Володимир Геннадійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Russia |
| PER. POTAPOVSKII D. 5, STR. 4, Moscow, 101000 | Russia |
| - |
| - |
| Joint Stock Company 53 Arsenal Sanctioned entity | - |
| JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIR Export controlled · Sanctioned entity | - |
| ДЕНИС АНАТОЛЬЕВИЧ ЛЕПЕШКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |