Canonical ID: NK-YFoEUjid9yVwyByL9LBSJb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Sadovnicheskaya st., 55/26, building 3, Moscow, Russian Federation, 115035 | ch_seco_sanctions | ch-seco-55441 | ||||
Organization:address | Sadovnicheskaya st., 55/26, building 3, Moscow, RUSSIAN FEDERATION, 115035 | eu_fsf | eu-fsf-eu-8324-48 | ||||
LegalEntity:address | 23 UL. BOLSHAIA PIROGOVSKAIA, MOSCOW, RUS, 119435 | eng | us_sam_exclusions | usgsa-s4mrvljg1 | |||
Organization:address | Russie, Moscou, 115035, rue Sadovnicheskaya, 55/26, bâtiment 3 | fra | fr_tresor_gels_avoir | fr-ga-4773 | |||
LegalEntity:address | 23 UL. BOLSHAIA PIROGOVSKAIA, MOSCOW, RUS, 119435 | eng | us_sam_exclusions | usgsa-s4mrvjryq | |||
Company:address | УЛ БОЛЬШАЯ ПИРОГОВСКАЯ Д. 23, Г.МОСКВА, 119435 | ext_ru_egrul | ru-inn-7704726183 | ||||
Organization:address | 23 ul. Bolshaia Pirogovskaia, 119435 Moscow | eng | us_ofac_sdn | ofac-52626 | |||
LegalEntity:address | 23 ul. Bolshaia Pirogovskaia Moscow 119435 Russia | tw_shtc | tw-shtc-bdf7f1749f5ff1a070888bf8ec5b469dcfe34fd8 | ||||
Organization:address | 119435, Російська Федерація, м. Москва, вул. Велика Пирогівська, 23 | ukr | ua_nsdc_sanctions | ua-nsdc-19078-akcionerne-tovaristvo-voentorg | |||
Organization:address | Sadovnicheskaya st., 55/26, building 3, Moscow, RUSSIAN FEDERATION, 115035 | be_fod_sanctions | eu-fsf-eu-8324-48 | ||||
Organization:addressEntity | addr-a5f0245cf79dc08f72f9576b83c90382121c49ac | eu_fsf | eu-fsf-eu-8324-48 | ||||
LegalEntity:addressEntity | addr-a5f0245cf79dc08f72f9576b83c90382121c49ac | ch_seco_sanctions | ch-seco-55441 | ||||
Organization:addressEntity | addr-a5f0245cf79dc08f72f9576b83c90382121c49ac | be_fod_sanctions | eu-fsf-eu-8324-48 | ||||
Organization:addressEntity | addr-6a58ac4bc9cded1995b2796164d397f19be1bf64 | eng | us_ofac_sdn | ofac-52626 | |||
Organization:alias | Aktsionerne tovarystvo "Voientorh" | ua_nsdc_sanctions | ua-nsdc-19078-akcionerne-tovaristvo-voentorg | ||||
LegalEntity:alias | Акционерное Общество "Военторг" | ca_dfatd_sema_sanctions | ca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb | ||||
LegalEntity:alias | AKTSIONERNOE OBSHCHESTVO VOENTORG | tw_shtc | tw-shtc-bdf7f1749f5ff1a070888bf8ec5b469dcfe34fd8 | ||||
LegalEntity:alias | АО "Военторг" | ca_dfatd_sema_sanctions | ca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb | ||||
Organization:alias | Aktsionernoe Obshchestvo Voentorg | eng | us_ofac_sdn | ofac-52626 | |||
LegalEntity:alias | АО "Военторг" | rus | ch_seco_sanctions | ch-seco-55441 | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb | ||||
Organization:country | ru | eu_fsf | eu-fsf-eu-8324-48 | ||||
Organization:country | ru | be_fod_sanctions | eu-fsf-eu-8324-48 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-52626 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvjryq | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrvljg1 | |||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-55441 | ||||
LegalEntity:createdAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55441 | ||||
LegalEntity:createdAt | 2025-01-21 | eng | us_sam_exclusions | usgsa-s4mrvjryq | |||
LegalEntity:createdAt | 2025-01-28 | eng | us_sam_exclusions | usgsa-s4mrvljg1 | |||
Organization:email | info@oaovoentorg.ru | fra | fr_tresor_gels_avoir | fr-ga-4773 | |||
Organization:email | info@oaovoentorg.ru | eu_fsf | eu-fsf-eu-8324-48 | ||||
Organization:email | info@oaovoentorg.ru | be_fod_sanctions | eu-fsf-eu-8324-48 | ||||
LegalEntity:email | info@oaovoentorg.ru | ch_seco_sanctions | ch-seco-55441 | ||||
Organization:id | f85ff2226e026001a514a8a32421a1d16223238d | fra | mc_fund_freezes | mc-freezes-cd4d1d5fbf5ff3332a3636aa4717f76ac0ff39ac | |||
LegalEntity:id | de1b942be5d9b7b0faa0b64ff57fa889e341f785 | ch_seco_sanctions | ch-seco-55441 | ||||
Organization:id | b9b788981c02969bb0790a4dbed3fe4213fba387 | eng | us_ofac_sdn | ofac-52626 | |||
Organization:id | 8990c2f05a9ee6ab00a1bba6a85b3f0b730ab07b | eu_fsf | eu-fsf-eu-8324-48 | ||||
LegalEntity:id | 471ce80c32bfc4e324531994529434965dc0a43d | eng | us_sam_exclusions | usgsa-s4mrvljg1 | |||
LegalEntity:id | 7af05752e70d41eab7c0f3f5608fbec260cb6c12 | eng | us_sam_exclusions | usgsa-s4mrvjryq | |||
Company:id | 8b07304d116d1b4adba9f10a3594c148c4529d98 | ext_ru_egrul | ru-inn-7704726183 | ||||
LegalEntity:id | 49e4782058bfdbad3c9df6f43da56aa889001807 | tw_shtc | tw-shtc-bdf7f1749f5ff1a070888bf8ec5b469dcfe34fd8 | ||||
Organization:id | a7b58c63bde28af4bea6ebc2051fd64325b3ca19 | ua_nsdc_sanctions | ua-nsdc-19078-akcionerne-tovaristvo-voentorg | ||||
Organization:id | ed8420f9f669bd64a70e5f8b2e3e895554a1b827 | be_fod_sanctions | eu-fsf-eu-8324-48 | ||||
LegalEntity:id | 9c445d4444eec59b593b6ab75860c76efb937074 | ca_dfatd_sema_sanctions | ca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb | ||||
Organization:id | 6337a1893c233646090b7d492e0812f6276f8bc9 | us_trade_csl | ofac-52626 | ||||
Organization:id | 4b346f81b26a7049c346cc37c1e6924ae11a8d05 | fra | fr_tresor_gels_avoir | fr-ga-4773 | |||
Company:incorporationDate | 2009-04-30 | ext_ru_egrul | ru-inn-7704726183 | ||||
Company:innCode | 7704726183 | ext_ru_egrul | ru-inn-7704726183 | ||||
Organization:innCode | 7704726183 | ua_nsdc_sanctions | ua-nsdc-19078-akcionerne-tovaristvo-voentorg | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19078-akcionerne-tovaristvo-voentorg | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7704726183 | ||||
Company:kppCode | 770401001 | ext_ru_egrul | ru-inn-7704726183 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7704726183 | ||||
Organization:modifiedAt | 2022-06-03 | eu_fsf | eu-fsf-eu-8324-48 | ||||
Organization:modifiedAt | 2022-06-03 | be_fod_sanctions | eu-fsf-eu-8324-48 | ||||
LegalEntity:modifiedAt | 2022-06-10 | ch_seco_sanctions | ch-seco-55441 | ||||
Organization:name | JOINT STOCK COMPANY VOENTORG | us_trade_csl | ofac-52626 | ||||
Organization:name | JSC VOENTORG | be_fod_sanctions | eu-fsf-eu-8324-48 | ||||
Organization:name | АО "Военторг" | rus | be_fod_sanctions | eu-fsf-eu-8324-48 | |||
Organization:name | АО "Военторг" | rus | eu_fsf | eu-fsf-eu-8324-48 | |||
LegalEntity:name | JOINT STOCK COMPANY VOENTORG | eng | us_sam_exclusions | usgsa-s4mrvjryq | |||
Organization:name | JSC VOENTORG | eu_fsf | eu-fsf-eu-8324-48 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОЕНТОРГ" | ext_ru_egrul | ru-inn-7704726183 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO VOENTORG | eng | us_sam_exclusions | usgsa-s4mrvljg1 | |||
Organization:name | JSC VOENTORG | fra | fr_tresor_gels_avoir | fr-ga-4773 | |||
LegalEntity:name | JOINT STOCK COMPANY VOENTORG | tw_shtc | tw-shtc-bdf7f1749f5ff1a070888bf8ec5b469dcfe34fd8 | ||||
Organization:name | JSC VOENTORG | fra | mc_fund_freezes | mc-freezes-cd4d1d5fbf5ff3332a3636aa4717f76ac0ff39ac | |||
Organization:name | Акціонерне товариство "Воєнторг" | ukr | ua_nsdc_sanctions | ua-nsdc-19078-akcionerne-tovaristvo-voentorg | |||
Organization:name | Акционерное общество "Военторг" | ua_nsdc_sanctions | ua-nsdc-19078-akcionerne-tovaristvo-voentorg | ||||
Organization:name | Voentorg JSC | ua_nsdc_sanctions | ua-nsdc-19078-akcionerne-tovaristvo-voentorg | ||||
LegalEntity:name | “Voentorg” JSC | ca_dfatd_sema_sanctions | ca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb | ||||
LegalEntity:name | JSC Voentorg | ch_seco_sanctions | ch-seco-55441 | ||||
Organization:name | Joint Stock Company Voentorg | eng | us_ofac_sdn | ofac-52626 | |||
Organization:notes | Associated entitie(s): Subordinated companies: JSC "Voentorg-West"; JSC "Voentorg-South"; JSC "Voentorg-Center"; JSC "Voentorg-Vostok"; JSC "Voentorg-Moscow"; Voentorg-Retail LLC | eu_fsf | eu-fsf-eu-8324-48 | ||||
Organization:notes | Entité(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. | fra | fr_tresor_gels_avoir | fr-ga-4773 | |||
Organization:notes | Adresse : 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 LLC | fra | mc_fund_freezes | mc-freezes-cd4d1d5fbf5ff3332a3636aa4717f76ac0ff39ac | |||
LegalEntity:notes | (also JOINT STOCK COMPANY VOENTORG) | eng | us_sam_exclusions | usgsa-s4mrvljg1 | |||
LegalEntity:notes | Associated entities: subordinated companies: JSC ‘Voentorg-West’; JSC ‘Voentorg-South’; JSC ‘Voentorg-Center’; JSC ‘Voentorg-Vostok’; JSC ‘Voentorg-Moscow’; Voentorg-Retail LLC | ch_seco_sanctions | ch-seco-55441 | ||||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO VOENTORG) | eng | us_sam_exclusions | usgsa-s4mrvjryq | |||
Organization:notes | Associated entitie(s): Subordinated companies: JSC "Voentorg-West"; JSC "Voentorg-South"; JSC "Voentorg-Center"; JSC "Voentorg-Vostok"; JSC "Voentorg-Moscow"; Voentorg-Retail LLC | be_fod_sanctions | eu-fsf-eu-8324-48 | ||||
LegalEntity:notes | Voentorg 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_sanctions | ch-seco-55441 | ||||
Organization:ogrnCode | 1097746264186 | ua_nsdc_sanctions | ua-nsdc-19078-akcionerne-tovaristvo-voentorg | ||||
Company:ogrnCode | 1097746264186 | ext_ru_egrul | ru-inn-7704726183 | ||||
LegalEntity:phone | +74956095200 | ch_seco_sanctions | ch-seco-55441 | ||||
Organization:phone | +74956095200 | be_fod_sanctions | eu-fsf-eu-8324-48 | ||||
Organization:phone | +74956095200 | eu_fsf | eu-fsf-eu-8324-48 | ||||
Organization:phone | +74956095200 | fra | fr_tresor_gels_avoir | fr-ga-4773 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-8324-48 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-8324-48 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-55441 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4773 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52626 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19078-akcionerne-tovaristvo-voentorg | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-f63adbbb3a6928657c062c27c05b5da0553604bb | ||||
Organization:registrationNumber | 1097746264186 | eng | us_ofac_sdn | ofac-52626 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4773 | fra | fr_tresor_gels_avoir | fr-ga-4773 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52626 | eng | us_ofac_sdn | ofac-52626 | |||
Organization:taxNumber | 7704726183 | eng | us_ofac_sdn | ofac-52626 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvjryq | |||