Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE · AO REMVOORUZHENIE · Aktsionerne tovarystvo "Remvooruzheniie" · JOINT STOCK COMPANY "REMVOORUZHENIE" · JOINT STOCK COMPANY REMVOORUZHENIE · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE · AO REMVOORUZHENIE · AO Remvooruzhenie · Aktsionernoe Obshchestvo Remvooruzhenie · JOINT STOCK COMPANY REMVOORUZHENIE · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@milrem.ru | [sources] | ||||
INN | 7704726257 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1097746264263 | [sources] | |||
Phone | +74997909260 | [sources] | |||
Registration number | 1097746264263 | [sources] | |||
Tax Number | 770426257 · 7704726257 | [sources] | |||
Unique Entity ID | Y8RQP3996R87 · Z98VNBFV6NP5 · Z9B2R5D5BTE1 | [sources] | |||
Website | milrem.mya5.ru | [sources] | |||
Address | 22 Frunzenskaya Embankment, Building 2, 119160 Moscow · PER. POTAPOVSKII D. 5, STR. 4, Moscow, 101000 · PER. POTAPOVSKII D. 5, STR. 4, Moscow, Russia, 101000 · UL. 4-YA TVERSKAYA-YAMSKAYA D. 20, STR. 1, MOSCOW, RUS, 125047 · Ul. 4-ya tverskaya-yamskaya d. 20, str. 1, 125047 Moscow · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtxmby
· ua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie
· gb-fcdo-rus1923
· ofac-51129
· usgsa-s4mrtxpdt
· gb-hmt-15979
· ua-nazk-company-3636
· usgsa-s4mrtxpdv
· ru-inn-7704726257
· rupep-company-34821
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
22 Frunzenskaya Embankment, Building 2, 119160 Moscow | Russia | |
PER. POTAPOVSKII D. 5, STR. 4, Moscow, 101000 | Russia | |
Ul. 4-ya tverskaya-yamskaya d. 20, str. 1, 125047 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Dmytriiev Volodymyr Hennadiiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |