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LLC Military Industrial Company

Sanctioned entity

LLC Military Industrial Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY · LLC MILITARY INDUSTRIAL COMPANY · LLC Military Industrial Company · LLC Voenno-Promyshlennaya Kompaniya · Military Industrial Company LLC · 9 more...				[sources]
Other name	LLC Voenno-Promyshlennaya Kompaniya · OOO VPK · OOO Voenno-Promyshlennaya Kompaniya · VPK · VPK LLC · 6 more...				[sources]
Weak alias	LLC MIC · OOO VPK · ООO ВПК				[sources]
Incorporation date	2006-07-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1067746915191`				[sources]
E-Mail	secrvpk@milindcom.ru				[sources]
INN	`7703602065`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
KPP	`770301001`				[sources]
OGRN	`1067746915191`				[sources]
Phone	+74956621057				[sources]
Tax Number	`7703602065`				[sources]
Website	milindcom.ru				[sources]
Address	123376, 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 link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-13				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2022-01-01

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

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, 2023-04-20

Tax number: 7703602065

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

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, 2023-04-20

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, 2023-12-21

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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, 2023-04-20

Relationships

Address
Full address	Country
15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, 123376 Moscow	Russia
Rochdelskaya st., 15/8, 3 floor, r. 10-14 Moscou, 123376 · Rochdelskaya st., 15/8, 3 floor, r. 10-14, Moscow, RUSSIAN FEDERATION, 123376 · Rochdelskaya st., 15/8, 3 floor, r. 10-14, Moscow, Russian Federation, 123376	Russia
Floor 3, Room 1, 15/8 Rochdelskaya St., Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ КРАСОВИЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-10-12	-

Owners
Owner	Percentage held	Start date	End date
JSC Arzamas Machine-Building Plant	100	2011-12-30	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2023-03-15	-
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	2022-04-13	-
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	2023-08-16	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
European External Action Service	UKR	2023-03-15	-
Entity List (EL) - Bureau of Industry and Security	-	2023-05-19	-

Data sources

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

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

Swiss SECO Sanctions/Embargoes8,004

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 Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

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

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,266

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

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

EU Financial Sanctions Files (FSF)6,054

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 Trade Consolidated Screening List (CSL)18,940

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,839

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-nabc-company-543-llc-military-industrial-company · NK-5XM8DBvfLMKXmHeDpmRJNq · nz-ru-ent-121-military-industrial-company-llc · ua-nsdc-19676-tovaristvo-z-obmezenou-vidpovidalnistu-vijskovo-promislova-kompania · eu-tb-logical-139900 · trade-csl-9e864851f251052dfda955660b02b2aa9265d0fb7c0864486d060345 · ru-inn-7703602065 · rupep-company-36201 · ofac-47747 · eu-2878-96f73d67493da21f310f46146ea580635a0d1dba · nz-ru-ent-121 · gb-hmt-15306 · ca-sema-1-part-2-170-ru-military-industrial-company-llc · gb-fcdo-rus1357 · eu-fsf-eu-8175-68 · fr-ga-4526 · ca-sema-russia-1-part-2-170 · ua-nazk-company-543 · ch-seco-64202 · ch-seco-54225

For experts: raw data explorer

Factsheet Descriptions Data sources

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