PRIVATE MILITARY COMPANY REDUT

Restricted

PRIVATE MILITARY COMPANY REDUT is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Dubininskaya street 61, room IV, room 35 Moscow Russia

Address 2 : room., IV, room, 35, st., Dubininskaya, 61, Moscow, Russia, 115054

Address 3 : room. IV room 35 st. Dubininskaya, 61 Moscow , Russia , 115054

Address 4 : Russian Federation

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 9725026517

ID TYPE : TIN Number

ID NUMBER : 1197746727530

ID TYPE : SRN Number

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PRIVATE MILITARY COMPANY REDUT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 22, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 23, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active