Statements: JOINT STOCK COMPANY REMVOORUZHENIE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPER. POTAPOVSKII D. 5, STR. 4, Moscow, 101000enggb_hmt_sanctionsgb-hmt-15979
Organization:address22 Frunzenskaya Embankment, Building 2, Moscow, 119160engus_ofac_sdnofac-51129
LegalEntity:addressUL. 4-YA TVERSKAYA-YAMSKAYA D. 20, STR. 1, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrtxpdv
Organization:addressUl. 4-ya tverskaya-yamskaya d. 20, str. 1, Moscow, 125047engus_ofac_sdnofac-51129
Organization:addressРосійська Федерація, 119160, м. Москва, Фрунзенська набережна, буд. 22, корп. 2ukrua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
Company:addressНАБ ФРУНЗЕНСКАЯ Д. 22 СТР. 2, Г.МОСКВА, 119160ext_ru_egrulru-inn-7704726257
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, 125047engus_sam_exclusionsusgsa-s4mrtxmby
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
Organization:addressPER. POTAPOVSKII D. 5, STR. 4, Moscow, Russia, 101000enggb_fcdo_sanctionsgb-fcdo-rus1923
LegalEntity:addressUL. 4-YA TVERSKAYA-YAMSKAYA D. 20, STR. 1, MOSCOW, 125047engus_sam_exclusionsusgsa-s4mrtxpdt
Organization:addressEntityaddr-b0cc643bdae16bd76837607bab9e932e28aae828us_ofac_sdnofac-51129
LegalEntity:addressEntityaddr-ad448b8cbb562572f9f30478dac5bcab0da3b788gb_hmt_sanctionsgb-hmt-15979
Organization:addressEntityaddr-55fa4c15a0921ca2395ca6291583e4431a2b4ddfus_ofac_sdnofac-51129
Organization:aliasAktsionernoe Obshchestvo Remvooruzhenieengus_ofac_sdnofac-51129
Organization:aliasAktsionerne tovarystvo "Remvooruzheniie"ua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
LegalEntity:aliasAO REMVOORUZHENIEtw_shtctw-shtc-80f013767c5ad889266a7efa873cb7de49bd4721
Organization:aliasЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО 'РЕВООРУЖЕНИЕ'rusgb_fcdo_sanctionsgb-fcdo-rus1923
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO REMVOORUZHENIEtw_shtctw-shtc-80f013767c5ad889266a7efa873cb7de49bd4721
LegalEntity:aliasЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕВООРУЖЕНИЕ"enggb_hmt_sanctionsgb-hmt-15979
Organization:aliasAO Remvooruzhenieengus_ofac_sdnofac-51129
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1923
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15979
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxpdv
Organization:countryruus_ofac_sdnofac-51129
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxpdt
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxmby
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxmby
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpdt
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpdv
LegalEntity:createdAt2023-05-19gb_hmt_sanctionsgb-hmt-15979
Organization:emailinfo@milrem.rugb_fcdo_sanctionsgb-fcdo-rus1923
LegalEntity:emailinfo@milrem.rugb_hmt_sanctionsgb-hmt-15979
Company:id0dd266b6a4dae4496f7026f8bb91ca75ba954a95ext_ru_egrulru-inn-7704726257
LegalEntity:id7e41003fd6dad959a0055be37e57c31cff27944atw_shtctw-shtc-80f013767c5ad889266a7efa873cb7de49bd4721
Organization:id7b6818035e2a95d0984c1588d16e78017cd873b5gb_fcdo_sanctionsgb-fcdo-rus1923
LegalEntity:id81c85f38e2b89e90e1a6ef54c30cbf9e28b98d67us_sam_exclusionsusgsa-s4mrtxmby
LegalEntity:id2ecdfe99974196a170faee089dcef00ba11c1102gb_hmt_sanctionsgb-hmt-15979
Organization:idddb746a42968f8b90166f7e57b23026248f168d7us_ofac_sdnofac-51129
LegalEntity:ide0e9842ba869e12186db3bfb22ce12be42e87e53us_sam_exclusionsusgsa-s4mrtxpdv
Organization:id93bd6e6adb2cb6c949f69bca7dbedd2c7de26491us_trade_cslofac-51129
Organization:id90cd8a953e227ceac8212c683a130a8863fff08fgb_coh_disqualifiedgb-coh-nhoap8lsm9fjwtxvf-o8nausxdi
Organization:id4ae7715bbf05f4b0807647898e198c2d481208a1gb_fcdo_sanctionsgb-fcdo-rus1923
LegalEntity:idae9830f810be18e7642c835b286d7a60bf6f8d34us_sam_exclusionsusgsa-s4mrtxpdt
Organization:idc72fff5d10a6523410f9c78e6ffb1182d0853ec1ua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
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:modifiedAt2023-05-19gb_hmt_sanctionsgb-hmt-15979
Organization:nameJOINT STOCK COMPANY ""REMVOORUZHENIE""enggb_coh_disqualifiedgb-coh-nhoap8lsm9fjwtxvf-o8nausxdi
LegalEntity:nameJOINT STOCK COMPANY "REMVOORUZHENIE"enggb_hmt_sanctionsgb-hmt-15979
Organization:nameJOINT STOCK COMPANY REMVOORUZHENIEengus_ofac_sdnofac-51129
LegalEntity:nameJOINT STOCK COMPANY REMVOORUZHENIEtw_shtctw-shtc-80f013767c5ad889266a7efa873cb7de49bd4721
Organization:nameАкціонерне товариство "Ремвооруженіє"ua_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
Organization:nameАкціонерне товариство "Ремвооруженіє"ukrua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РЕМВООРУЖЕНИЕ"ext_ru_egrulru-inn-7704726257
Organization:nameJOINT STOCK COMPANY "REMVOORUZHENIE"enggb_fcdo_sanctionsgb-fcdo-rus1923
Organization:nameJOINT STOCK COMPANY 'REMVOORUZHENIE'enggb_fcdo_sanctionsgb-fcdo-rus1923
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO REMVOORUZHENIEengus_sam_exclusionsusgsa-s4mrtxpdt
LegalEntity:nameAO REMVOORUZHENIEengus_sam_exclusionsusgsa-s4mrtxpdv
LegalEntity:nameJOINT STOCK COMPANY REMVOORUZHENIEengus_sam_exclusionsusgsa-s4mrtxmby
Organization:nameJOINT STOCK COMPANY REMVOORUZHENIEus_trade_cslofac-51129
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nhoap8lsm9fjwtxvf-o8nausxdi
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE, AO REMVOORUZHENIE)engus_sam_exclusionsusgsa-s4mrtxmby
LegalEntity:notes(also JOINT STOCK COMPANY REMVOORUZHENIE)engus_sam_exclusionsusgsa-s4mrtxpdv
Organization:ogrnCode1097746264263ua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
Company:ogrnCode1097746264263ext_ru_egrulru-inn-7704726257
Organization:phone+74997909260gb_fcdo_sanctionsgb-fcdo-rus1923
LegalEntity:phone+74997909260gb_hmt_sanctionsgb-hmt-15979
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51129
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15979
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1923
Organization:registrationNumber1097746264263engus_ofac_sdnofac-51129
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51129us_ofac_sdnofac-51129
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/NHoAp8lsm9fJWTxvF-O8nAUsXDIgb_coh_disqualifiedgb-coh-nhoap8lsm9fjwtxvf-o8nausxdi
Organization:taxNumber770426257enggb_fcdo_sanctionsgb-fcdo-rus1923
LegalEntity:taxNumber770426257enggb_hmt_sanctionsgb-hmt-15979
Organization:taxNumber7704726257engus_ofac_sdnofac-51129
Organization:topicssanctionus_ofac_sdnofac-51129
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpdv
Organization:topicssanctionus_trade_cslofac-51129
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpdt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxmby
LegalEntity:topicsexport.controltw_shtctw-shtc-80f013767c5ad889266a7efa873cb7de49bd4721
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-nhoap8lsm9fjwtxvf-o8nausxdi
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1923
LegalEntity:uniqueEntityIdZ98VNBFV6NP5engus_sam_exclusionsusgsa-s4mrtxpdt
LegalEntity:uniqueEntityIdY8RQP3996R87engus_sam_exclusionsusgsa-s4mrtxmby
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