OrganisationCurrently listed

ООО Военно-промышленная компания

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2022-04-08
12 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 139900

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-03-14
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2022-04-08" designationDetails="" unitedNationId="" euReferenceNumber="EU.8175.68" logicalId="139900">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-03-14" entryIntoForceDate="2023-03-15" numberTitle="2023/571 (OJ L75 I)" programme="UKR" logicalId="172660">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Wojskowe Przedsiębiorstwo Przemysłowe Sp. z o.o." function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="139902">
            <regulationSummary regulationType="amendment" publicationDate="2022-04-08" numberTitle="2022/581 (OJ L110)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A110%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО Военно-промышленная компания" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="139903">
            <regulationSummary regulationType="amendment" publicationDate="2022-04-08" numberTitle="2022/581 (OJ L110)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A110%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LLC Military Industrial Company" function="a Russian arms and military equipment provider" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="139904">
            <remark>Arzamas Machine-Building Plant forms part of LLC Military Industrial Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </nameAlias>
        <address city="Moscow" street="Rochdelskaya st., 15/8, 3 floor, r. 10-14" poBox="" zipCode="123376" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="139901">
            <regulationSummary regulationType="amendment" publicationDate="2022-04-08" numberTitle="2022/581 (OJ L110)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A110%3ATOC"/>
            <contactInfo key="WEB" value="https://milindcom.ru"/>
            <contactInfo key="PHONE" value="+7 (495) 662-10-57"/>
            <contactInfo key="EMAIL" value="secrvpk@milindcom.ru"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7703602065" region="" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="151739">
            <remark>Tax number</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1067746915191" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="151738">
            <remark>State registration number</remark>
            <regulationSummary regula

Name on list: ООО Военно-промышленная компания
Programmes / regimes: UKR
Listed on: 2022-04-08
Last updated: 2023-03-14
Aliases: LLC Military Industrial Company
Countries: Russia
Addresses: Rochdelskaya st., 15/8, 3 floor, r. 10-14, 123376, Moscow, RUSSIAN FEDERATION
Identifiers: EU reference: EU.8175.68
Fiscal code: 7703602065
Registration number: 1067746915191
Legal act: 2023/571 (OJ L75 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Remarks: Arzamas Machine-Building Plant forms part of LLC Military Industrial Company

OFAC SDN (US)Active listingID 47747

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47747</uid>
    <lastName>LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38400</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703602065</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>38401</uid>
        <idType>Registration Number</idType>
        <idNumber>1067746915191</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>169634</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>74743</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>VOENNO PROMYSHLENNAYA KOMPANIYA</lastName>
      </aka>
      <aka>
        <uid>74744</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>LLC MIC</lastName>
      </aka>
      <aka>
        <uid>74745</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OOO VPK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71405</uid>
        <address1>15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14</address1>
        <city>Moscow</city>
        <postalCode>123376</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY
Programmes / regimes: RUSSIA-EO14024
Aliases: VOENNO PROMYSHLENNAYA KOMPANIYA · LLC MIC · OOO VPK
Countries: Russia
Addresses: 15 Rochdelskaya Street, Building 8, Floor 3, Unit I, Rooms 10-14, Moscow, 123376, Russia
Identifiers: Tax ID No.: 7703602065
Registration Number: 1067746915191

SECO (Switzerland)Active listingID 54225

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-12-21
Extractor: seco-xml-parser

Raw evidence

<target ssid="54225"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54232" main="true"><name ssid="54234" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Military Industrial Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО Военно-промышленная компания</spelling-variant></name-part></name><address ssid="54233" place-id="20600" quality="good"><address-details>Rochdelskaya st., 15/8, 3 floor, r. 10-14</address-details><zip-code>123376</zip-code></address></identity><justification ssid="54226">Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska.</justification><justification ssid="54227">Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="67859">Therefore, Military Industrial Company is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54229">Telephone: +7 (495) 662-10-57</other-information><other-information ssid="54230">Website: https://milindcom.ru</other-information><other-information ssid="54231">Email: secrvpk@milindcom.ru</other-information><other-information ssid="67860">Tax number: 7703602065</other-information><other-information ssid="67861">State registration number: 1067746915191</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><justification ssid="54226">Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska.</justification><justification ssid="54227">Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="67859">Therefore, Military Industrial Company is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54229">Telephone: +7 (495) 662-10-57</other-information><other-information ssid="54230">Website: https://milindcom.ru</other-information><other-information ssid="54231">Email: secrvpk@milindcom.ru</other-information><other-information ssid="67860">Tax number: 7703602065</other-information><other-information ssid="67861">State registration number: 1067746915191</other-information></added><removed><justification ssid="54226">Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska.</justification><justification ssid="54227">Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022.</justification><justification ssid="54228">Therefore, Military Industrial Company is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54229">Telephone: +7 (495) 662-10-57</other-information><other-information ssid="54230">Website: https://milindcom.ru</other-information><other-information ssid="54231">Email: secrvpk@milindcom

Name on list: LLC Military Industrial Company
Programmes / regimes: Situation in Ukraine
Listed on: 2022-04-13
Last updated: 2023-12-21
Aliases: ООО Военно-промышленная компания
Countries: Russia
Addresses: Rochdelskaya st., 15/8, 3 floor, r. 10-14, 123376, Moscow, Russian Federation
Remarks: Military Industrial Company is a major arms and military equipment provider to the Russian armed forces. It is part of Russian Machines and is owned by Oleg Deripaska. Arzamas Machine-Building Plant, which forms part of Military Industrial Company, manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, Military Industrial Company is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Telephone: +7 (495) 662-10-57 Website: https://milindcom.ru Email: secrvpk@milindcom.ru Tax number: 7703602065 State registration number: 1067746915191

SECO (Switzerland)Active listingID 64202

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-08-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="64202"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64203" main="true"><name ssid="112529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military Industrial Company Limited Liability Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество С Ограниченной Ответственностью «Военно-Промышленная Компания»</spelling-variant></name-part></name><name ssid="112530" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Voenno-Promyshlennaya Kompaniya</value></name-part></name><name ssid="112531" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO VPK</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «ВПК»</spelling-variant></name-part></name><name ssid="112532" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VPK Military Industrial Company</value></name-part></name><address ssid="112528" place-id="88833" quality="good"><address-details>Rochdelskaya Str., 15, Building 8</address-details><zip-code>123376</zip-code></address></identity><other-information ssid="64205">Russia</other-information><other-information ssid="112524">Telephone: + 7 (495) 662-10-57</other-information><other-information ssid="112525">Website: http://www.milindcom.ru</other-information><other-information ssid="112526">Email: SecrVPK@hq.basel.ru</other-information><other-information ssid="112527">Registration number: 7703602065 (Tax ID/INN)</other-information></entity><modification modification-type="amended" enactment-date="2026-08-14" publication-date="2026-08-17" effective-date="2026-08-17"><added><identity ssid="64203" main="true"><name ssid="112529" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military Industrial Company Limited Liability Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество С Ограниченной Ответственностью «Военно-Промышленная Компания»</spelling-variant></name-part></name><name ssid="112530" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Voenno-Promyshlennaya Kompaniya</value></name-part></name><name ssid="112531" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO VPK</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО «ВПК»</spelling-variant></name-part></name><name ssid="112532" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VPK Military Industrial Company</value></name-part></name><address ssid="112528" place-id="88833" quality="good"><address-details>Rochdelskaya Str., 15, Building 8</address-details><zip-code>123376</zip-code></address></identity><other-information ssid="64205">Russia</other-information><other-information ssid="112524">Telephone: + 7 (495) 662-10-57</other-information><other-information ssid="112525">Website: http://www.milindcom.ru</other-information><other-information ssid="112526">Email: SecrVPK@hq.basel.ru</other-information><other-information ssid="112527">Registration number: 7703602065 (Tax ID/INN)</other-information></added><removed><identity ssid="64203" main="true"><name ssid="64204" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Military Industrial Company Limited Liability Company</value></name-part></name></identity><other-information ssid="64205">Russia</other-information></removed></modification><modification modification-type="listed" enactment-date="2023-08-16" publication-date="2023-08-16" effective-date="2023-08-16"><added><target ssid="64202"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="64

Name on list: Military Industrial Company Limited Liability Company
Programmes / regimes: Situation in Ukraine
Listed on: 2023-08-16
Last updated: 2026-08-17
Aliases: Общество С Ограниченной Ответственностью «Военно-Промышленная Компания» · LLC Voenno-Promyshlennaya Kompaniya · OOO VPK · ООО «ВПК» · VPK Military Industrial Company
Addresses: Rochdelskaya Str., 15, Building 8, 123376, Moscow, Russian Federation
Remarks: Russia Telephone: + 7 (495) 662-10-57 Website: http://www.milindcom.ru Email: SecrVPK@hq.basel.ru Registration number: 7703602065 (Tax ID/INN)

UK Sanctions ListActive listingID RUS1357

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>21/04/2022</DateDesignated>
    <UniqueID>RUS1357</UniqueID>
    <OFSIGroupID>15306</OFSIGroupID>
    <Names>
      <Name>
        <Name6>LLC MILITARY INDUSTRIAL COMPANY</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>LLC Voenno-Promyshlennaya Kompaniya</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>VPK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ООО Военно-промышленная компания</NameNonLatinScript>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ООО Военно-промышленная компания</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ВПК</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
 LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. LLC Military Industrial Company has therefore made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and in doing so has also contributed to the Russian defence sector, a sector of strategic significance to the Government of Russia.  
 The trust services sanctions were imposed on 21/03/2023.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>r. 10-14, 3 floor</AddressLine1>
        <AddressLine2>15/8</AddressLine2>
        <AddressLine3>Rochdelskaya st</AddressLine3>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>123376</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (495) 662-10-57</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://milindcom.ru</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>secrvpk@milindcom.ru</EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: LLC MILITARY INDUSTRIAL COMPANY
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2022-04-21
Last updated: 2025-04-09
Aliases: LLC Voenno-Promyshlennaya Kompaniya · VPK · ООО Военно-промышленная компания · ВПК
Countries: Russia
Addresses: r. 10-14, 3 floor, 15/8, Rochdelskaya st, Moscow, 123376, Russia
Identifiers: OFSI group ID: 15306
Remarks: LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. LLC Military Industrial Company has therefore made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, and in doing so has also contributed to the Russian defence sector, a sector of strategic significance to the Government of Russia. The trust services sanctions were imposed on 21/03/2023. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.