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LLC Military Industrial Company

Sanctioned entity
LLC Military Industrial Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY · LLC MILITARY INDUSTRIAL COMPANY · LLC Military Industrial Company · Military Industrial Company LLC · Military Industrial Company Limited Liability Company · 10 more...[sources]
Other nameLLC Voenno-Promyshlennaya Kompaniya · OOO VPK · OOO Voenno-Promyshlennaya Kompaniya · VPK · VPK LLC · 7 more...[sources]
Weak aliasLLC MIC · OOO VPK · ООO ВПК[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1067746915191 · 7703602065[sources]
E-Mailsecrvpk@milindcom.ru[sources]
INN7703602065[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
KPP770301001[sources]
OGRN1067746915191[sources]
Phone+74956621057[sources]
Tax Number7703602065[sources]
Websitemilindcom.ru[sources]
Statusзарегистрировано[sources]
Address123376, Russian Federation, Moscow, st. Rochdelskaya, 15 STR. 8, floor 3 room I room 10-14, · 123376, Российская Федерация, г. Москва, ул. Рочдельская, д. 15 стр. 8, эт 3 пом І ком 10-14 · 123376, Російська Федерація, м. Москва, вул. Рочдельська, буд. 15 (будівля 8, поверх 3, прим. І, кім. 10-14) · 123376, Російська Федерація, м. Москва, вул. Рочдельська, буд. 15 будова. 8, пов 3 пом І ком 10-14 · 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, 123376 Moscow · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Arzamas Machine-Building Plant forms part of LLC Military Industrial Company

Belgian Financial Sanctions,

Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.

Swiss SECO Sanctions/Embargoes,

Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska.

Swiss SECO Sanctions/Embargoes,

Therefore, Military Industrial Company is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax number: 7703602065

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Arzamas Machine-Building Plant forms part of LLC Military Industrial Company

EU Financial Sanctions Files (FSF),

La Military Industrial Company est un important fournisseur d’armes et d’équipements militaires pour les forces armées russes. Elle fait partie de Russian Machines et est détenue par Oleg Deripaska. L’Arzamas Machine-Building Plant, qui fait partie de la Military Industrial Company, fabrique les véhicules blindés amphibies de transport de troupes BTR-80, qui ont été utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Par conséquent, la Military Industrial Company est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Relationships

Data sources

New Zealand Russia Sanctions1,659

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

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)

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

French Freezing of Assets6,257

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,057

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Entities sanctioned under EU Council Regulation 2023/2878593

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Belgian Financial Sanctions6,285

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)170,399

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-543 · rupep-company-36201 · eu-fsf-eu-8175-68 · fr-ga-4526 · nz-ru-ent-121-military-industrial-company-llc · NK-5XM8DBvfLMKXmHeDpmRJNq · ch-seco-54225 · ca-sema-1-part-2-170-ru-military-industrial-company-llc · trade-csl-9e864851f251052dfda955660b02b2aa9265d0fb7c0864486d060345 · gb-hmt-15306 · ofac-47747 · ua-nabc-company-543-llc-military-industrial-company · ua-nsdc-19676-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-promislova-kompania · ca-sema-russia-1-part-2-170 · eu-2878-96f73d67493da21f310f46146ea580635a0d1dba · eu-tb-logical-139900 · nz-ru-ent-121 · ch-seco-64202 · ru-inn-7703602065

For experts: raw data explorer