Statements: AKTSIONERNOE OBSHCHESTVO VOENTORG

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSadovnicheskaya st., 55/26, building 3, Moscow, Russian Federation, 115035ch_seco_sanctionsch-seco-55441
Organization:addressSadovnicheskaya st., 55/26, building 3, Moscow, RUSSIAN FEDERATION, 115035eu_fsfeu-fsf-eu-8324-48
LegalEntity:address23 UL. BOLSHAIA PIROGOVSKAIA, MOSCOW, RUS, 119435engus_sam_exclusionsusgsa-s4mrvljg1
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
Company:addressУЛ БОЛЬШАЯ ПИРОГОВСКАЯ Д. 23, Г.МОСКВА, 119435ext_ru_egrulru-inn-7704726183
Organization:address23 ul. Bolshaia Pirogovskaia, 119435 Moscowengus_ofac_sdnofac-52626
LegalEntity:address23 ul. Bolshaia Pirogovskaia Moscow 119435 Russiatw_shtctw-shtc-bdf7f1749f5ff1a070888bf8ec5b469dcfe34fd8
Organization:address119435, Російська Федерація, м. Москва, вул. Велика Пирогівська, 23ukrua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
Organization:addressSadovnicheskaya st., 55/26, building 3, Moscow, RUSSIAN FEDERATION, 115035be_fod_sanctionseu-fsf-eu-8324-48
Organization:addressEntityaddr-a5f0245cf79dc08f72f9576b83c90382121c49aceu_fsfeu-fsf-eu-8324-48
LegalEntity:addressEntityaddr-a5f0245cf79dc08f72f9576b83c90382121c49acch_seco_sanctionsch-seco-55441
Organization:addressEntityaddr-a5f0245cf79dc08f72f9576b83c90382121c49acbe_fod_sanctionseu-fsf-eu-8324-48
Organization:addressEntityaddr-6a58ac4bc9cded1995b2796164d397f19be1bf64engus_ofac_sdnofac-52626
Organization:aliasAktsionerne tovarystvo "Voientorh"ua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
LegalEntity:aliasАкционерное Общество "Военторг"ca_dfatd_sema_sanctionsca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb
LegalEntity:aliasAKTSIONERNOE OBSHCHESTVO VOENTORGtw_shtctw-shtc-bdf7f1749f5ff1a070888bf8ec5b469dcfe34fd8
LegalEntity:aliasАО "Военторг"ca_dfatd_sema_sanctionsca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb
Organization:aliasAktsionernoe Obshchestvo Voentorgengus_ofac_sdnofac-52626
LegalEntity:aliasАО "Военторг"rusch_seco_sanctionsch-seco-55441
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb
Organization:countryrueu_fsfeu-fsf-eu-8324-48
Organization:countryrube_fod_sanctionseu-fsf-eu-8324-48
Organization:countryruengus_ofac_sdnofac-52626
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjryq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljg1
LegalEntity:countryruch_seco_sanctionsch-seco-55441
LegalEntity:createdAt2022-06-10ch_seco_sanctionsch-seco-55441
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjryq
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljg1
Organization:emailinfo@oaovoentorg.rufrafr_tresor_gels_avoirfr-ga-4773
Organization:emailinfo@oaovoentorg.rueu_fsfeu-fsf-eu-8324-48
Organization:emailinfo@oaovoentorg.rube_fod_sanctionseu-fsf-eu-8324-48
LegalEntity:emailinfo@oaovoentorg.ruch_seco_sanctionsch-seco-55441
Organization:idf85ff2226e026001a514a8a32421a1d16223238dframc_fund_freezesmc-freezes-cd4d1d5fbf5ff3332a3636aa4717f76ac0ff39ac
LegalEntity:idde1b942be5d9b7b0faa0b64ff57fa889e341f785ch_seco_sanctionsch-seco-55441
Organization:idb9b788981c02969bb0790a4dbed3fe4213fba387engus_ofac_sdnofac-52626
Organization:id8990c2f05a9ee6ab00a1bba6a85b3f0b730ab07beu_fsfeu-fsf-eu-8324-48
LegalEntity:id471ce80c32bfc4e324531994529434965dc0a43dengus_sam_exclusionsusgsa-s4mrvljg1
LegalEntity:id7af05752e70d41eab7c0f3f5608fbec260cb6c12engus_sam_exclusionsusgsa-s4mrvjryq
Company:id8b07304d116d1b4adba9f10a3594c148c4529d98ext_ru_egrulru-inn-7704726183
LegalEntity:id49e4782058bfdbad3c9df6f43da56aa889001807tw_shtctw-shtc-bdf7f1749f5ff1a070888bf8ec5b469dcfe34fd8
Organization:ida7b58c63bde28af4bea6ebc2051fd64325b3ca19ua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
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:incorporationDate2009-04-30ext_ru_egrulru-inn-7704726183
Company:innCode7704726183ext_ru_egrulru-inn-7704726183
Organization:innCode7704726183ua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
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:nameJOINT STOCK COMPANY VOENTORGus_trade_cslofac-52626
Organization:nameJSC VOENTORGbe_fod_sanctionseu-fsf-eu-8324-48
Organization:nameАО "Военторг"rusbe_fod_sanctionseu-fsf-eu-8324-48
Organization:nameАО "Военторг"ruseu_fsfeu-fsf-eu-8324-48
LegalEntity:nameJOINT STOCK COMPANY VOENTORGengus_sam_exclusionsusgsa-s4mrvjryq
Organization:nameJSC VOENTORGeu_fsfeu-fsf-eu-8324-48
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЕНТОРГ"ext_ru_egrulru-inn-7704726183
LegalEntity:nameAKTSIONERNOE OBSHCHESTVO VOENTORGengus_sam_exclusionsusgsa-s4mrvljg1
Organization:nameJSC VOENTORGfrafr_tresor_gels_avoirfr-ga-4773
LegalEntity:nameJOINT STOCK COMPANY VOENTORGtw_shtctw-shtc-bdf7f1749f5ff1a070888bf8ec5b469dcfe34fd8
Organization:nameJSC VOENTORGframc_fund_freezesmc-freezes-cd4d1d5fbf5ff3332a3636aa4717f76ac0ff39ac
Organization:nameАкціонерне товариство "Воєнторг"ukrua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
Organization:nameАкционерное общество "Военторг"ua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
Organization:nameVoentorg JSCua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
LegalEntity:name“Voentorg” JSCca_dfatd_sema_sanctionsca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb
LegalEntity:nameJSC Voentorgch_seco_sanctionsch-seco-55441
Organization:nameJoint Stock Company Voentorgengus_ofac_sdnofac-52626
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
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
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
LegalEntity:notes(also JOINT STOCK COMPANY VOENTORG)engus_sam_exclusionsusgsa-s4mrvljg1
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
LegalEntity:notes(also AKTSIONERNOE OBSHCHESTVO VOENTORG)engus_sam_exclusionsusgsa-s4mrvjryq
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
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
Organization:ogrnCode1097746264186ua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
Company:ogrnCode1097746264186ext_ru_egrulru-inn-7704726183
LegalEntity:phone+74956095200ch_seco_sanctionsch-seco-55441
Organization:phone+74956095200be_fod_sanctionseu-fsf-eu-8324-48
Organization:phone+74956095200eu_fsfeu-fsf-eu-8324-48
Organization:phone+74956095200frafr_tresor_gels_avoirfr-ga-4773
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8324-48
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8324-48
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-55441
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4773
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52626
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19078-akcionerne-tovaristvo-voentorg
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb
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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