Search OpenSanctions

Advanced

VOENTEKSTILPROM LLC

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Voientekstylprom" · VOENTEKSTILPROM LLC · Voentekstilprom LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕНТЕКСТИЛЬПРОМ" · ООО ВоенТекстильПром · 1 more...[sources]
Other nameVoentekstilprom LLC · ООО ВоенТекстильПром · Общество с ограниченной ответственностью "Воентекстильпром" · Товариство з обмеженою відповідальністю "Воєнтекстильпром"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoffice@vtpmsk.ru[sources]
INN7724392193[sources]
KPP772401001[sources]
OGRN5167746374550[sources]
Phone+74994443284 · +74996119046 · 8-499-444-32-84 · 8-499-611-90-46 télécopieur[sources]
Registration numbernot available[sources]
Websitevoentekstilprom.ru[sources]
Address115446, Moscou, Kolomensky proezd, 13a, Russie · 115446, Російська Федерація, м. Москва, Коломенський проїзд, буд. 13а · Kolomensky proezd, 13a, Moscow, RUSSIAN FEDERATION, 11544 · Kolomensky proezd, 13a, Moscow, Russian Federation, 115446 · ПР-Д КОЛОМЕНСКИЙ Д. 13А, МОСКВА, 115446[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Voentekstilprom manufactures clothing for the needs of the Government of the Russian Federation. It has provided clothing supplies to the Russian military as part of a State defence order. It manufactures field uniforms for the National Guard of Russia and shirts for soldiers of the Russian Navy and the National Guard of Russia. Therefore it is a legal person supporting, materially or financially, or benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Fax: 8-499-611-90-46

Swiss SECO Sanctions/Embargoes,

Voentekstilprom fabrique des vêtements pour les besoins du gouvernement de la Fédération de Russie. Voyentekstilprom a fourni des vêtements à l’armée russe dans le cadre de l’ordre de défense de l’État. Voyentekstilprom fabrique des uniformes de terrain de la Garde nationale russe et des chemises pour les soldats de la marine russe et de la Garde nationale russe. Par conséquent, il s’agit d’une personne morale qui 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, ou qui tire avantage de ce gouvernement.

French National Asset Freezing System,

Adresse : RUSSIE : 115446, Moscou, Kolomensky proezd, 13a, Russie, Téléphone: 8-499-444-32-84; Télécopieur: 8-499-611-90-46 Courriel : office@vtpmsk.ru, Site : https://voentekstilprom.ru/

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,860

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)159,899

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-19082-tovaristvo-z-obmezenou-vidpovidalnistu-voentekstilprom · fr-ga-4775 · ch-seco-55451 · ru-inn-7724392193 · eu-fsf-eu-8360-25 · ua-nabc-company-5359-voentekstilprom-llc · ua-nazk-company-5359 · mc-freezes-936916622d9ea509ce0c8b826877ec072b971590

For experts: raw data explorer