JOINT STOCK COMPANY VOENTORG

Restricted

JOINT STOCK COMPANY VOENTORG is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : 23 UL. BOLSHAIA PIROGOVSKAIA , MOSCOW , Russian Federation , 119435

Address 3 : Sadovnicheskaya, st., 55/26, building, 3, Moscow, 115035RUSSIAN, FEDERATION

Address 4 : 23 ul. Bolshaia Pirogovskaia Moscow Russia 119435

Address 5 : Sadovnicheskaya st., 55/26, building 3 , Russian Federation , 115035

ID Details

ID NUMBER : S4MRVJRYQ

ID TYPE : SAM Number

ID NUMBER : S4MRVLJG1

ID TYPE : SAM Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1097746264186

ID TYPE : Registration Number

ID NUMBER : 7704726183

ID TYPE : Tax ID No.

ID NUMBER : 4773

ID TYPE : IdFrance

ID NUMBER : 7704726183

ID TYPE : TIN Number

ID NUMBER : 1097746264186

ID TYPE : SRN Number

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JOINT STOCK COMPANY VOENTORG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services	Jan 28, 2025	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Mar 6, 2022	active
Specially Designated Nationals List	DOT - Department of Treasury	Jan 17, 2025	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Feb 6, 2022	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Oct 6, 2022	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active