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195 Repair Plant of Rocket and Artillery Weapons

Sanctioned entity
TypeCompany[sources]
Name195 Obrat za popravilo raketnega in artilerijskega orožja · 195 RZ RAV AO · 195 Raķešu un artilērijas ieroču remonta rūpnīca · 195 Repair Plant of Rocket and Artillery Weapons · 195 Repair Plant of Rocket and Artillery Weapons JSC · 15 more...[sources]
Other name195 RZ RAV · 195 RZ RAV AO · 195 RZ RAV AO; АO "195 ремонтный завод ракетно-артиллерийского вооружения" · 195 Repair Plant of Rocket and Artillery Weapons) · Joint-stock company "195 repair plant of rocket and artillery weapons" · 8 more...[sources]
Weak alias195 RZ RAV AO · АО 195 РЗ РАВ[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5110002377 · 5110100293[sources]
KPP511001001[sources]
OGRN1025100713252 · 1095110000292[sources]
PermID5000787074[sources]
Phone+78153743231[sources]
Registration number1095110000292 · 5110002377 · G4L2KJ5PWNK5[sources]
Tax Number5110002377[sources]
StatusActive[sources]
Address183032, oblast de Mourmansk, Mourmansk, Zavodskaya Ulitsa, dom 7 · R-N Roslyakovo, MURMANSK, MURMANSKAYA OBLAST, 184635, Russia · RAION ROSKLYAKOVO, MURMANSK, MURMANSK OBLAST, RUS, 184635 · Raion Rosklyakovo, 184635 Murmansk · Zato, Pos. Roslyakovo-Yuzhnoye, SEVEROMORSK, MURMANSKAYA OBLAST, 184635, Russia · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No. 1095110000292 (Russia)

Australian Sanctions Consolidated List,

Principal place of business: Russian Federation Associated entities and individuals: Natalya Ivanovna Kondratskaya, General Director Parent company: JSC “Remvooruzhenie”

Belgian Financial Sanctions,

“195 Repair Plant of Rocket and Artillery Weapons” is a Russian military-industrial enterprise that repairs and maintains military products that are used by the Russian armed forces during Russia’s war of aggression against Ukraine. The company holds licences provided by the Russian government to “develop and repair weapons and military equipment” and describes itself as offering “repair and maintenance services for ships” of the Russian Federation Navy. “195 Repair Plant of Rocket and Artillery Weapons” is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, “195 Repair Plant of Rocket and Artillery Weapons” is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Associated entities and individuals: Natalya Ivanovna Kondratskaya (General Director), JSC “Remvooruzhenie” (Parent company)

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation (183032, Murmansk Oblast, Murmansk, Zavodskaya Ulitsa, dom 7)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Registration number: 5110002377 (Tax Identification Number)

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation Associated entities and individuals: Natalya Ivanovna Kondratskaya, General Director Parent company: JSC “Remvooruzhenie”

EU Financial Sanctions Files (FSF),

Entités et personnes associées:Natalia Ivanovna Kondratskaïa, directrice générale. Société mère: Société par actions "Remvooruzhenie. "195 Repair Plant of Rocket and Artillery Weapons" est une entreprise militaro-industrielle russe qui assure la réparation et la maintenance de produits militaires utilisés par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. La société détient des licences délivrées par le gouvernement russe pour "développer et réparer des armes et des équipements militaires" et se décrit comme offrant des "services de réparation et de maintenance pour les navires" de la marine de la Fédération de Russie "195 Repair Plant of Rocket and Artillery Weapons" apporte donc un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, "195 Repair Plant of Rocket and Artillery Weapons" apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

French National Asset Freezing System,

Lieu d’enregistrement: Fédération de Russie (183032, oblast de Mourmansk, Mourmansk, Zavodskaya Ulitsa, dom 7) Date d’enregistrement: 24/07/2009 No d’identification fiscale: 5110002377 Principal établissement: Fédération de Russie Entités et personnes associées: Natalia Ivanovna Kondratskaïa, directrice générale Société mère: Société par actions "Remvooruzhenie"

Monaco National Fund Freezing List,

Relationships

Data sources

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,257

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,411

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrqm5dl · ua-nsdc-22030-akcionerne-tovaristvo-195-remontnij-zavod-raketno-artilerijskogo-ozbroenna · ca-sema-7cb85fd33cd4cda0df28b421fbbd1064c6155296 · ch-seco-60993 · ca-sema-1-part-2-443-ru-195-repair-plant-of-rocket-and-artillery-weapons-jsc · fr-ga-6565 · au-dfat-7911-195-repair-plant-of-rocket-and-artillery-weapons-joint-stock-company · mc-freezes-6de4d3a3f3c03534c2bd2d968d51d262a1bca50b · ru-inn-5110002377 · ua-nabc-company-3649-jsc-195-repair-plant-of-rocket-and-artillery-weapons · eu-fsf-eu-9883-90 · ofac-43267 · permid-5000787074 · ua-nazk-company-3649 · ja-mof-007f8833ca31401c85440cdf2a9472e9cf91c095

For experts: raw data explorer