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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE · AO REMVOORUZHENIE · JOINT STOCK COMPANY ""REMVOORUZHENIE"" · JOINT STOCK COMPANY "REMVOORUZHENIE" · JOINT STOCK COMPANY REMVOORUZHENIE · | [sources] | |||
| Other name | 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)
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 of America · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ofac-51129 · gb-coh-nhoap8lsm9fjwtxvf-o8nausxdi · usgsa-s4mrtxpdt · gb-fcdo-rus1923 · ru-inn-7704726257 · tw-shtc-0e9de03cfacf42e07b7976c803cb2c3704f6bee7 · tw-shtc-80f013767c5ad889266a7efa873cb7de49bd4721 · ua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie · usgsa-s4mrtxmby · usgsa-s4mrtxpdv · gb-hmt-15979For 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 | |
| AKTSIONERNOE OBSHCHESTVO 51 TSENTRALNYI KONSTRUKTORSKO TEKHNOLOGICHESKII INSTITUT SUDOREMONTA Export controlled · Sanctioned entity | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС АНАТОЛЬЕВИЧ ЛЕПЕШКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Дмитрієв Володимир Геннадійович | ||||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Russia |
| 22 Frunzenskaya Embankment, Building 2, 119160 Moscow | Russia |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "ВИТЯЗЬ" | - | - |
| AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO Export controlled · Sanctioned entity | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |