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Private Military Company Redut

Sanctioned entity
TypeCompany[sources]
NameDet privata militära företaget Redut · Empresa Militar Privada Redut · Erőd katonai magánvállalat · Gruparea militară privată Redut · LIMITED LIABILITY COMPANY REDUT SECURITY · 25 more...[sources]
Other nameLIMITED LIABILITY COMPANY REDUT SECURITY · LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST · LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST PMC REDUT · Limited Liability Company "Redut-Security" · Limited Liability Company Redut Security · 15 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia · Ukraine[sources]
CountryBelarus · Russia · Ukraine[sources]
Classification80.10 Діяльність приватних охоронних служб[sources]
INN9725026517[sources]
KPP772501001[sources]
OGRN1197746727530[sources]
PermID5083854391[sources]
Registration number1197746727530 · 40492377 · XTYYSBA6YY45[sources]
SectorPrivate security activities[sources]
Tax Number9725026517[sources]
StatusActive · зареєстровано[sources]
Address115054, Російська Федерація, м. Москва, вул. Дубінінська, буд. 61 (прим. IV, кімн. 35) · Dubininskaya Ulitsa, Dom 61, Pomeshcheniye Iv Komnata 35, MOSCOW, MOSCOW, 115054, Russia · Dubininskaya ul. 61, local IV, salle 35, Moscou, Fédération de Russie · Moscou, Fédération de Russie · Ul. Dubininskaya D. 61, Pom. IV, Komnata 35, 115054 Moscow · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No.1197746727530 (Russia)

Australian Sanctions Consolidated List,

a Russian private military company

Belgian Financial Sanctions,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Private Military Company Redut (“PMC Redut”) is a Russia-based unincorporated private military entity, which reportedly works under the command of the Ministry of Defence of the Russian Federation. It undertakes security and military-related activities, with direct participation in military conflicts. While previously associated with activities in Syria, in the context of Russia’s war of aggression against Ukraine PMC Redut has engaged in combat activities in Ukraine, near the Chernobyl Nuclear Power Plant and Kharkiv, as well as undertaken reconnaissance efforts prior to the war of aggression against Ukraine. It has also been linked to assassination attempts against the President of Ukraine Volodymyr Zelenskyy. Therefore, PMC Redut is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

a Russian private military company

EU Financial Sanctions Files (FSF),

La société militaire privée Redut est une entité militaire privée irrégulière établie en Russie, qui travaillerait sous le commandement du ministère de la défense de la Fédération de Russie. Elle mène des activités liées à la sécurité et au domaine militaire, et participe directement à des conflits militaires. Alors qu’elle était précédemment associée à des activités en Syrie, dans le contexte de la guerre d’agression menée par la Russie contre l’Ukraine, la société militaire privée Redut a participé à des activités de combat en Ukraine, près de la centrale nucléaire de Tchernobyl et près de Kharkiv, et a déployé des efforts de reconnaissance avant la guerre d’agression contre l’Ukraine. Elle a également été liée à des tentatives d’assassinat contre le président de l’Ukraine, Volodymyr Zelensky. Par conséquent, la société militaire privée Redut apporte un soutien matériel aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et la stabilité et la sécurité de l’Ukraine.

French National Asset Freezing System,

Adresse: Dubininskaya ul. 61, local IV, salle 35, Moscou, Fédération de Russie Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 13/12/2019 Numéro d’enregistrement: 1197746727530

Monaco National Fund Freezing List,

A Russian private military company

New Zealand Russia Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,121

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Ukraine Consolidated State Registry1,001

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine


Source data IDs: nz-ru-ent-376-pmc-redut · usgsa-s4mrpc2wh · mc-freezes-7ed05f3cf767d9133eca60f7c9ff7865eecc1874 · gb-fcdo-rus2109 · au-dfat-7921-private-military-company-redut · fr-ga-7009 · ofac-40186 · eu-fsf-eu-11032-24 · ua-nabc-company-7648-private-military-company-redut · ch-seco-70093 · ua-nsdc-22457-tovaristvo-z-obmezenou-vidpovidalnistu-redut-bezpeka · ru-inn-9725026517 · ja-mof-517df14fad5739f032869f6eca806625f84abae3 · gb-hmt-16452 · ua-nazk-company-7648 · permid-5083854391 · ua-edr-40492377-0531da227622a21a7c09350fd35b321ace29da8b · nz-ru-ent-376

For experts: raw data explorer