LLC Military Industrial Company

Restricted

LLC Military Industrial Company is found actively sanctioned on 6 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.

LLC Military Industrial Company is subject to Restricted. See the individual lists below.

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We have found 14 different aliases by which LLC Military Industrial Company is known as:

LLC MIC
LLC Voenno-Promyshlennaya Kompaniya
OOO VPK
VPK
ВПК
LLC Military-Industrial Company
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІЙСЬКОВО-ПРОМИСЛОВА КОМПАНІЯ"
ООО Военно-промышленная компания, ООО Военно-промышленная компания, ВПК, LLC VOENNO-PROMYSHLENNAYA KOMPANIYA, VPK
Military-Industrial Company LLC
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЕННО-ПРОМЫШЛЕННАЯ КОМПАНИЯ"
VPC
ООО Военно-промышленная компания
VOENNO PROMYSHLENNAYA KOMPANIYA
Military-industrial complex

Country

Russian Federation, Russia

Our sanctions database shows 8 different Addresses for LLC Military Industrial Company:

Address 1 : Russian Federation

Address 2 : Floor 3, Room 1 15/8 Rochdelskaya St. Moscow , Russia , 123376

Address 3 : 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14 Moscow Russia 123376

Address 4 : 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14 Moscow 123376 Russia

Address 5 : Floor, 3, Room, 1, 15/8, Rochdelskaya, St., Moscow, Russia, 123376

Address 6 : Rochdelskaya st., 15/8, 3 floor, r. 10-14 , Russian Federation , 123376

Address 7 : r., 10-14, 3, floor, 15/8, Rochdelskaya, st, Moscow, Russia, 123376

Address 8 : 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14 Moscow 123376 Russi

ID Details

ID NUMBER : 4526

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1067746915191

ID TYPE : Registration Number

ID NUMBER : 7703602065

ID TYPE : Tax ID No.

ID NUMBER : 7703602065

ID TYPE : TIN Number

ID NUMBER : 1067746915191

ID TYPE : SRN Number

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LLC Military Industrial Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 13, 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
UK Sanctions List	Foreign, Commonwealth and Development Office	Apr 21, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 21, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 21, 2022	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active