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Screening Results
Sanctioned Entity Found
LLC MILITARY INDUSTRIAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 12:50:31
Accuracy: 90
Information:
Address: Floor 3, Room 1, 15/8 Rochdelskaya St., Moscow, 123376, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1357. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Phone number):+7 (495) 662-10-57 (Website):https://milindcom.ru (Email address):secrvpk@milindcom.ru
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 12:50:31
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703602065 (Russia); Registration Number 1067746915191 (Russia); a.k.a. 'LLC MIC'; a.k.a. 'OOO VPK'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MILITARY INDUSTRIAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 12:50:31
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703602065 (Russia); Registration Number 1067746915191 (Russia); a.k.a. 'LLC MIC'; a.k.a. 'OOO VPK'.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
MILITARY INDUSTRIAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-13 12:50:31
Accuracy: 80
Information:
Address: Floor 3, Room 1, 15/8 Rochdelskaya St., Moscow, 123376, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS1357. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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. (Phone number):+7 (495) 662-10-57 (Website):https://milindcom.ru (Email address):secrvpk@milindcom.ru
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
