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JOINT STOCK COMPANY REMVOORUZHENIE

Sanctioned entity

JOINT STOCK COMPANY REMVOORUZHENIE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE · Aktsionerne tovarystvo "Remvooruzheniie" · JOINT STOCK COMPANY "REMVOORUZHENIE" · JOINT STOCK COMPANY REMVOORUZHENIE · АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕМВООРУЖЕНИЕ" · 1 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO REMVOORUZHENIE · AO REMVOORUZHENIE · AO Remvooruzhenie · Aktsionernoe Obshchestvo Remvooruzhenie · JOINT STOCK COMPANY REMVOORUZHENIE · 4 more...				[sources]
Incorporation date	2009-04-30				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@milrem.ru				[sources]
INN	`7704726257`				[sources]
KPP	`770401001`				[sources]
OGRN	`1097746264263`				[sources]
Phone	+74997909260				[sources]
Registration number	`1097746264263` · `Y8RQP3996R87` · `Z98VNBFV6NP5`				[sources]
Tax Number	`770426257` · `7704726257`				[sources]
Website	milrem.mya5.ru				[sources]
Address	22 Frunzenskaya Embankment, Building 2, 119160 Moscow · 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 · Д.22, ФРУНЗЕНСКАЯ К.2, МОСКВА, 119160 · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-08	Last processed	2024-11-19	First seen	2022-01-01

Relationships

Address
Full address	Country
PER. POTAPOVSKII D. 5, STR. 4, Moscow, 101000	Russia
22 Frunzenskaya Embankment, Building 2, 119160 Moscow	Russia
Ul. 4-ya tverskaya-yamskaya d. 20, str. 1, 125047 Moscow	Russia

Directors
Director	Role	Start date	End date
Dmytriiev Volodymyr Hennadiiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-05	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
TREAS-OFAC	Reciprocal	2024-10-30	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,132

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

United States · GSA

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

Source data IDs: ua-nsdc-22028-akcionerne-tovaristvo-remvooruzenie · gb-fcdo-rus1923 · rupep-company-34821 · ua-nazk-company-3636 · usgsa-s4mrtxmby · gb-hmt-15979 · ofac-51129 · ru-inn-7704726257 · usgsa-s4mrtxpdt

For experts: raw data explorer

Factsheet Data sources

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