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Voentorg-Retail LLC

Person of interest · Sanctioned entity

Voentorg-Retail LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Voentorg-Retail LLC · ООО «Военторг-Ритейл» · ТОВ «Воєнторг-Рітейл». · “Voentorg-Retail” LLC				[sources]
Other name	Военторг-Ритейл				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2024-02-23

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	-	-

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

Ukraine · National Agency on Corruption Prevention

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ca-sema-1-part-2-477-ru-voentorg-retail-llc · ua-nazk-company-12337

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