Active SanctionorganizationID: NK-YFoEUjid9yVwyByL9LBSJb
Joint Stock Company Voentorg
АО "Военторг"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Voentorg is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Voentorg |
| Cyrillic Alias | АО "Военторг" |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oao "Vo Technopromexport"
Общество с ограниченной ответственностью "Внешнеэкономическое объединение "Технопромэкспорт"
All Russian Children and Youth Military Patriotic Public Movement Youth Army
Всероссийское детско-юношеское военно-патриотическое общественное движение "Юнармия"
Margarita Nikolaevna Kotova
Маргарита Николаевна КОТОВА
Mikhail Petrovitch Bedunkevich
БЕДУНКЕВИЧ Михаил Петрович
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only