Base
Organization10 sanctions listsRussia

Joint Stock Company Voentorg

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Joint Stock Company Voentorg
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-YFoEUjid9yVwyByL9LBSJb
Registration Number
1097746264186
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

11 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Joint Stock Company Voentorg appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

23 ul. Bolshaia Pirogovskaia, Moscow, 119435; 119435, Російська Федерація, м. Москва, вул. Велика Пирогівська, 23; 23 ul. Bolshaia Pirogovskaia Moscow 119435 Russia; Sadovnicheskaya st., 55/26, building 3, Moscow, Russian Federation, 115035; Sadovnicheskaya st., 55/26, building 3, Moscow, RUSSIAN FEDERATION, 115035; Russie, Moscou, 115035, rue Sadovnicheskaya, 55/26, bâtiment 3

Aliases (9)

Also Known As
“Voentorg” JSC
Акционерное общество "Военторг"
АО "Военторг"
Акціонерне товариство "Воєнторг"
Voentorg JSC
JSC Voentorg
Акционерное Общество "Военторг"
Aktsionernoe Obshchestvo Voentorg
Aktsionerne tovarystvo "Voientorh"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JOINT STOCK COMPANY VOENTORGCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.