Statements: Voentorg JSC

Canonical ID: NK-YFoEUjid9yVwyByL9LBSJb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address119435, Російська Федерація, м. Москва, вул. Велика Пирогівська, 23ukrua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
Organization:addressRussie, Moscou, 115035, rue Sadovnicheskaya, 55/26, bâtiment 3frafr_tresor_gels_avoirfr-ga-4773
LegalEntity:address23 UL. BOLSHAIA PIROGOVSKAIA, MOSCOW, RUS, 119435engus_sam_exclusionsusgsa-s4mrvjryq
Organization:address23 ul. Bolshaia Pirogovskaia, 119435 Moscowengus_ofac_sdnofac-52626
LegalEntity:addressSadovnicheskaya st., 55/26, building 3, Moscow, Russian Federation, 115035ch_seco_sanctionsch-seco-55441
LegalEntity:address23 ul. Bolshaia Pirogovskaia Moscow 119435 Russiatw_shtctw-shtc-bdf7f1749f5ff1a070888bf8ec5b469dcfe34fd8
LegalEntity:address23 UL. BOLSHAIA PIROGOVSKAIA, MOSCOW, RUS, 119435engus_sam_exclusionsusgsa-s4mrvljg1
Organization:addressSadovnicheskaya st., 55/26, building 3, Moscow, RUSSIAN FEDERATION, 115035eu_fsfeu-fsf-eu-8324-48
Organization:addressSadovnicheskaya st., 55/26, building 3, Moscow, RUSSIAN FEDERATION, 115035be_fod_sanctionseu-fsf-eu-8324-48
Company:addressУЛ БОЛЬШАЯ ПИРОГОВСКАЯ Д. 23, Г.МОСКВА, 119435ext_ru_egrulru-inn-7704726183
LegalEntity:addressEntityaddr-a5f0245cf79dc08f72f9576b83c90382121c49acch_seco_sanctionsch-seco-55441
Organization:addressEntityaddr-a5f0245cf79dc08f72f9576b83c90382121c49aceu_fsfeu-fsf-eu-8324-48
Organization:addressEntityaddr-6a58ac4bc9cded1995b2796164d397f19be1bf64engus_ofac_sdnofac-52626
Organization:addressEntityaddr-a5f0245cf79dc08f72f9576b83c90382121c49acbe_fod_sanctionseu-fsf-eu-8324-48
LegalEntity:aliasАкционерное Общество "Военторг"ca_dfatd_sema_sanctionsca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb
LegalEntity:aliasАО "Военторг"rusch_seco_sanctionsch-seco-55441
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO VOENTORGtw_shtctw-shtc-bdf7f1749f5ff1a070888bf8ec5b469dcfe34fd8
Organization:aliasAktsionerne tovarystvo "Voientorh"ua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
LegalEntity:aliasАО "Военторг"ca_dfatd_sema_sanctionsca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb
Organization:aliasAktsionernoe Obshchestvo Voentorgengus_ofac_sdnofac-52626
LegalEntity:countryruch_seco_sanctionsch-seco-55441
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjryq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljg1
Organization:countryrube_fod_sanctionseu-fsf-eu-8324-48
Organization:countryrueu_fsfeu-fsf-eu-8324-48
Organization:countryruengus_ofac_sdnofac-52626
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55441
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljg1
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjryq
Organization:emailinfo@oaovoentorg.rube_fod_sanctionseu-fsf-eu-8324-48
LegalEntity:emailinfo@oaovoentorg.ruch_seco_sanctionsch-seco-55441
Organization:emailinfo@oaovoentorg.rufrafr_tresor_gels_avoirfr-ga-4773
Organization:emailinfo@oaovoentorg.rueu_fsfeu-fsf-eu-8324-48
Organization:idf85ff2226e026001a514a8a32421a1d16223238dframc_fund_freezesmc-freezes-cd4d1d5fbf5ff3332a3636aa4717f76ac0ff39ac
Organization:ided8420f9f669bd64a70e5f8b2e3e895554a1b827be_fod_sanctionseu-fsf-eu-8324-48
LegalEntity:id9c445d4444eec59b593b6ab75860c76efb937074ca_dfatd_sema_sanctionsca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb
Organization:id6337a1893c233646090b7d492e0812f6276f8bc9us_trade_cslofac-52626
Organization:id4b346f81b26a7049c346cc37c1e6924ae11a8d05frafr_tresor_gels_avoirfr-ga-4773
Company:id8b07304d116d1b4adba9f10a3594c148c4529d98ext_ru_egrulru-inn-7704726183
LegalEntity:idde1b942be5d9b7b0faa0b64ff57fa889e341f785ch_seco_sanctionsch-seco-55441
LegalEntity:id471ce80c32bfc4e324531994529434965dc0a43dengus_sam_exclusionsusgsa-s4mrvljg1
LegalEntity:id7af05752e70d41eab7c0f3f5608fbec260cb6c12engus_sam_exclusionsusgsa-s4mrvjryq
Organization:idb9b788981c02969bb0790a4dbed3fe4213fba387engus_ofac_sdnofac-52626
Organization:ida7b58c63bde28af4bea6ebc2051fd64325b3ca19ua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
LegalEntity:id49e4782058bfdbad3c9df6f43da56aa889001807tw_shtctw-shtc-bdf7f1749f5ff1a070888bf8ec5b469dcfe34fd8
Organization:id8990c2f05a9ee6ab00a1bba6a85b3f0b730ab07beu_fsfeu-fsf-eu-8324-48
Company:incorporationDate2009-04-30ext_ru_egrulru-inn-7704726183
Organization:innCode7704726183ua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
Company:innCode7704726183ext_ru_egrulru-inn-7704726183
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
Company:jurisdictionruext_ru_egrulru-inn-7704726183
Company:kppCode770401001ext_ru_egrulru-inn-7704726183
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7704726183
Organization:modifiedAt2022-06-03eu_fsfeu-fsf-eu-8324-48
Organization:modifiedAt2022-06-03be_fod_sanctionseu-fsf-eu-8324-48
LegalEntity:modifiedAt2022-06-10ch_seco_sanctionsch-seco-55441
Organization:nameАО "Военторг"ruseu_fsfeu-fsf-eu-8324-48
Organization:nameJSC VOENTORGframc_fund_freezesmc-freezes-cd4d1d5fbf5ff3332a3636aa4717f76ac0ff39ac
LegalEntity:nameJOINT STOCK COMPANY VOENTORGtw_shtctw-shtc-bdf7f1749f5ff1a070888bf8ec5b469dcfe34fd8
LegalEntity:nameJOINT STOCK COMPANY VOENTORGengus_sam_exclusionsusgsa-s4mrvjryq
LegalEntity:name“Voentorg” JSCca_dfatd_sema_sanctionsca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb
Organization:nameVoentorg JSCua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
Organization:nameJoint Stock Company Voentorgengus_ofac_sdnofac-52626
Organization:nameАкционерное общество "Военторг"ua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
Organization:nameJOINT STOCK COMPANY VOENTORGus_trade_cslofac-52626
Organization:nameАкціонерне товариство "Воєнторг"ukrua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
LegalEntity:nameJSC Voentorgch_seco_sanctionsch-seco-55441
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЕНТОРГ"ext_ru_egrulru-inn-7704726183
Organization:nameJSC VOENTORGfrafr_tresor_gels_avoirfr-ga-4773
Organization:nameАО "Военторг"rusbe_fod_sanctionseu-fsf-eu-8324-48
Organization:nameJSC VOENTORGbe_fod_sanctionseu-fsf-eu-8324-48
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO VOENTORGengus_sam_exclusionsusgsa-s4mrvljg1
Organization:nameJSC VOENTORGeu_fsfeu-fsf-eu-8324-48
LegalEntity:notesVoentorg is a contractor of the Ministry of Defence of the Russian Federation. It provides catering and laundry services, as well as military uniforms to the Armed Forces of the Russian Federation. Additionally, Voentorg subsidiary company, Voentorg Retail, sold ‘Russian Army’ T-shirts with the ‘Z’ military symbol, which has been employed by Russian propagandists to promote Russia’s unprovoked and unjustified military aggression against Ukraine. Therefore it is supporting, materially or financially, the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. It also supports, materially or financially, actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-55441
LegalEntity:notes(also JOINT STOCK COMPANY VOENTORG)engus_sam_exclusionsusgsa-s4mrvljg1
Organization:notesEntité(s) associée(s): sociétés subordonnées: JSC "Voentorg-West"; JSC "Voentorg-South"; JSC "Voentorg-Center"; JSC "Voentorg-Vostok"; JSC "Voentorg-Moscow"; Voentorg-Retail LLC - Voentorg est un contractant du ministère de la défense de la Fédération de Russie. Il fournit des services de restauration et de blanchisserie, ainsi que des uniformes militaires aux forces armées de la Fédération de Russie. En outre, la filiale de Voentorg, Voentorg Retail, a vendu des t-shirts "armée russe" avec le symbole militaire "Z", utilisé par les propagandistes russes pour promouvoir l'agression militaire injustifiée et non provoquée de la Russie contre l'Ukraine. Par conséquent, Voentorg apporte un soutien matériel ou financier au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, Voentorg soutient, matériellement ou financièrement, des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.frafr_tresor_gels_avoirfr-ga-4773
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO VOENTORG)engus_sam_exclusionsusgsa-s4mrvjryq
Organization:notesAdresse : Russie, Moscou, 115035, rue Sadovnicheskaya, 55/26, bâtiment 3, Téléphone: +7 (495) 609-5200 Courriel : info@oaovoentorg.ru, Site : http://www.oaovoentorg.ru Entité(s) associée(s): sociétés subordonnées: JSC "Voentorg-West"; JSC "Voentorg-South"; JSC "Voentorg-Center"; JSC "Voentorg-Vostok"; JSC "Voentorg-Moscow"; Voentorg-Retail LLCframc_fund_freezesmc-freezes-cd4d1d5fbf5ff3332a3636aa4717f76ac0ff39ac
Organization:notesAssociated entitie(s): Subordinated companies: JSC "Voentorg-West"; JSC "Voentorg-South"; JSC "Voentorg-Center"; JSC "Voentorg-Vostok"; JSC "Voentorg-Moscow"; Voentorg-Retail LLCbe_fod_sanctionseu-fsf-eu-8324-48
Organization:notesAssociated entitie(s): Subordinated companies: JSC "Voentorg-West"; JSC "Voentorg-South"; JSC "Voentorg-Center"; JSC "Voentorg-Vostok"; JSC "Voentorg-Moscow"; Voentorg-Retail LLCeu_fsfeu-fsf-eu-8324-48
LegalEntity:notesAssociated entities: subordinated companies: JSC ‘Voentorg-West’; JSC ‘Voentorg-South’; JSC ‘Voentorg-Center’; JSC ‘Voentorg-Vostok’; JSC ‘Voentorg-Moscow’; Voentorg-Retail LLCch_seco_sanctionsch-seco-55441
Company:ogrnCode1097746264186ext_ru_egrulru-inn-7704726183
Organization:ogrnCode1097746264186ua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
Organization:phone+74956095200be_fod_sanctionseu-fsf-eu-8324-48
Organization:phone+74956095200frafr_tresor_gels_avoirfr-ga-4773
LegalEntity:phone+74956095200ch_seco_sanctionsch-seco-55441
Organization:phone+74956095200eu_fsfeu-fsf-eu-8324-48
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55441
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8324-48
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4773
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52626
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8324-48
Organization:registrationNumber1097746264186engus_ofac_sdnofac-52626
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4773frafr_tresor_gels_avoirfr-ga-4773
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52626engus_ofac_sdnofac-52626
Organization:taxNumber7704726183engus_ofac_sdnofac-52626
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjryq
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