Statements: JOINT STOCK COMPANY REMVOORUZHENIE

Canonical ID: NK-Xts5cCLVb9N5oowCj8i2L9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. 4-YA TVERSKAYA-YAMSKAYA D. 20, STR. 1, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrtxpdt
LegalEntity:addressUL. 4-YA TVERSKAYA-YAMSKAYA D. 20, STR. 1, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrtxpdv
Organization:address22 Frunzenskaya Embankment, Building 2, 119160 Moscowengus_ofac_sdnofac-51129
Organization:addressUl. 4-ya tverskaya-yamskaya d. 20, str. 1, 125047 Moscowengus_ofac_sdnofac-51129
Organization:addressРосійська Федерація, 119160, м. Москва, Фрунзенська набережна, буд. 22, корп. 2ukrua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
LegalEntity:addressPER. POTAPOVSKII D. 5, STR. 4, Moscow, 101000enggb_hmt_sanctionsgb-hmt-15979
Organization:addressPer. Potapovskii D. 5, Str. 4, Moscow, Russia, 101000enggb_coh_disqualifiedgb-coh-nhoap8lsm9fjwtxvf-o8nausxdi
LegalEntity:addressUL. 4-YA TVERSKAYA-YAMSKAYA D. 20, STR. 1, MOSCOW, RUS, 125047engus_sam_exclusionsusgsa-s4mrtxmby
Organization:addressPER. POTAPOVSKII D. 5, STR. 4, Moscow, Russia, 101000enggb_fcdo_sanctionsgb-fcdo-rus1923
LegalEntity:address22 Frunzenskaya Embankment, Building 2 Moscow 119160 Russiatw_shtctw-shtc-80f013767c5ad889266a7efa873cb7de49bd4721
LegalEntity:addressUl. 4-ya tverskaya-yamskaya d. 20, str. 1 Moscow 125047 Russiatw_shtctw-shtc-80f013767c5ad889266a7efa873cb7de49bd4721
Company:addressНАБ ФРУНЗЕНСКАЯ Д. 22 СТР. 2, Г.МОСКВА, 119160ext_ru_egrulru-inn-7704726257
Organization:addressEntityaddr-cb7c09d1a652b1a46914bc14f47f0ecef3305167engus_ofac_sdnofac-51129
LegalEntity:addressEntityaddr-ad448b8cbb562572f9f30478dac5bcab0da3b788enggb_hmt_sanctionsgb-hmt-15979
Organization:addressEntityaddr-54bd6cfc7b77208158828af9b5ddba74274d25c9engus_ofac_sdnofac-51129
LegalEntity:aliasAO REMVOORUZHENIEtw_shtctw-shtc-80f013767c5ad889266a7efa873cb7de49bd4721
LegalEntity:aliasЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕВООРУЖЕНИЕ"enggb_hmt_sanctionsgb-hmt-15979
Organization:aliasAO Remvooruzhenieengus_ofac_sdnofac-51129
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO REMVOORUZHENIEtw_shtctw-shtc-80f013767c5ad889266a7efa873cb7de49bd4721
Organization:aliasAktsionerne tovarystvo "Remvooruzheniie"ua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
Organization:aliasAktsionernoe Obshchestvo Remvooruzhenieengus_ofac_sdnofac-51129
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpdv
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15979
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1923
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxpdt
Organization:countryruengus_ofac_sdnofac-51129
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxmby
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpdt
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmby
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15979
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxpdv
LegalEntity:emailinfo@milrem.ruenggb_hmt_sanctionsgb-hmt-15979
Organization:emailinfo@milrem.ruenggb_fcdo_sanctionsgb-fcdo-rus1923
LegalEntity:id20d35a0fab09b0cc67a65e9258229af2ff45c347engus_sam_exclusionsusgsa-s4mrtxpdt
Organization:idbbcc9c70ca358bd175bcbc55d52acd282aecaac7enggb_coh_disqualifiedgb-coh-nhoap8lsm9fjwtxvf-o8nausxdi
Organization:id81dbd6ca60d61736cedd316a45f439c2528555a9engus_ofac_sdnofac-51129
Organization:id3c6eeef62d3386a0a313cb03d0b0ea1143e4378eenggb_fcdo_sanctionsgb-fcdo-rus1923
Company:id0dd266b6a4dae4496f7026f8bb91ca75ba954a95ext_ru_egrulru-inn-7704726257
LegalEntity:idc45036a52d6a7b45f8ac17c054d00b276439a4b7engus_sam_exclusionsusgsa-s4mrtxmby
Organization:id8250947bdb3ee57d9b396b9ee50c08d91642caf1ua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
LegalEntity:id7e41003fd6dad959a0055be37e57c31cff27944atw_shtctw-shtc-80f013767c5ad889266a7efa873cb7de49bd4721
LegalEntity:idca7a74f2da5a3afcbfe8442910061e7fea7b6eddengus_sam_exclusionsusgsa-s4mrtxpdv
LegalEntity:id80ffef5e74cec24efd73bc4e34206ec7fc734285enggb_hmt_sanctionsgb-hmt-15979
Organization:id93bd6e6adb2cb6c949f69bca7dbedd2c7de26491us_trade_cslofac-51129
Company:incorporationDate2009-04-30ext_ru_egrulru-inn-7704726257
Company:innCode7704726257ext_ru_egrulru-inn-7704726257
Organization:innCode7704726257ua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
Company:jurisdictionruext_ru_egrulru-inn-7704726257
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
Company:kppCode770401001ext_ru_egrulru-inn-7704726257
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7704726257
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-51129
LegalEntity:modifiedAt2023-05-19enggb_hmt_sanctionsgb-hmt-15979
Organization:nameJOINT STOCK COMPANY ""REMVOORUZHENIE""enggb_coh_disqualifiedgb-coh-nhoap8lsm9fjwtxvf-o8nausxdi
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РЕМВООРУЖЕНИЕ"ext_ru_egrulru-inn-7704726257
Organization:nameАкціонерне товариство "Ремвооруженіє"ukrua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
Organization:nameАкционерное общество "Ремвооружение"ua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
Organization:nameJoint-stock company "Remvooruzhenie"ua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO REMVOORUZHENIEengus_sam_exclusionsusgsa-s4mrtxpdt
LegalEntity:nameAO REMVOORUZHENIEengus_sam_exclusionsusgsa-s4mrtxpdv
LegalEntity:nameJOINT STOCK COMPANY REMVOORUZHENIEengus_sam_exclusionsusgsa-s4mrtxmby
LegalEntity:nameJOINT STOCK COMPANY "REMVOORUZHENIE"enggb_hmt_sanctionsgb-hmt-15979
LegalEntity:nameJOINT STOCK COMPANY REMVOORUZHENIEtw_shtctw-shtc-80f013767c5ad889266a7efa873cb7de49bd4721
Organization:nameJOINT STOCK COMPANY REMVOORUZHENIEengus_ofac_sdnofac-51129
Organization:nameJOINT STOCK COMPANY "REMVOORUZHENIE"enggb_fcdo_sanctionsgb-fcdo-rus1923
Organization:nameJOINT STOCK COMPANY REMVOORUZHENIEus_trade_cslofac-51129
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nhoap8lsm9fjwtxvf-o8nausxdi
LegalEntity:notes(also JOINT STOCK COMPANY REMVOORUZHENIE)engus_sam_exclusionsusgsa-s4mrtxpdt
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1923
LegalEntity:notes(also JOINT STOCK COMPANY REMVOORUZHENIE)engus_sam_exclusionsusgsa-s4mrtxpdv
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE, AO REMVOORUZHENIE)engus_sam_exclusionsusgsa-s4mrtxmby
Organization:ogrnCode1097746264263ua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
Company:ogrnCode1097746264263ext_ru_egrulru-inn-7704726257
LegalEntity:phone+74997909260enggb_hmt_sanctionsgb-hmt-15979
Organization:phone+74997909260enggb_fcdo_sanctionsgb-fcdo-rus1923
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51129
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15979
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1923
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
Organization:registrationNumber1097746264263engus_ofac_sdnofac-51129
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/NHoAp8lsm9fJWTxvF-O8nAUsXDIenggb_coh_disqualifiedgb-coh-nhoap8lsm9fjwtxvf-o8nausxdi
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51129engus_ofac_sdnofac-51129
Organization:taxNumber7704726257engus_ofac_sdnofac-51129
LegalEntity:taxNumber770426257enggb_hmt_sanctionsgb-hmt-15979
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmby
Organization:topicssanctionengus_ofac_sdnofac-51129
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpdv
Organization:topicssanctionus_trade_cslofac-51129
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxpdt
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
LegalEntity:topicsexport.controltw_shtctw-shtc-80f013767c5ad889266a7efa873cb7de49bd4721
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1923
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15979
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-nhoap8lsm9fjwtxvf-o8nausxdi
LegalEntity:uniqueEntityIdZ9B2R5D5BTE1engus_sam_exclusionsusgsa-s4mrtxpdv
LegalEntity:uniqueEntityIdY8RQP3996R87engus_sam_exclusionsusgsa-s4mrtxmby
LegalEntity:uniqueEntityIdZ98VNBFV6NP5engus_sam_exclusionsusgsa-s4mrtxpdt
LegalEntity:website https://milrem.mya5.ru/enggb_hmt_sanctionsgb-hmt-15979
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