Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC Nizhegorodskie Avtomobili · JSC Russian Machines · Obshchestvo s ohranychennoi otvetstvennostiu "Russkye mashyny" · RUSSIAN MACHINES · RUSSKIE MASHINY · | [sources] | |||
Other name | JSC Nizhegorodskie Avtomobili · JSC Russian Machines · RUSSIAN MACHINES · RUSSKIE MASHINY · Russkie Mashiny · | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@rm.ru | [sources] | ||||
ID Number | 37100386 | [sources] | |||
INN | 2373000582 | [sources] | |||
KPP | 237301001 | [sources] | |||
OGRN | 1112373000596 | [sources] | |||
OKPO | 37100386 | [sources] | |||
Phone | +74956538207 | [sources] | |||
Registration number | 1112373000596 | [sources] | |||
Tax Number | 2373000582 | [sources] | |||
Unique Entity ID | DMPETL6H6TY3 · HSFRKCLKKWX9 | [sources] | |||
Website | rm.ru | [sources] | |||
Address | 352330, région de Krasnodar, Ust-Labinsk, district d’Ust-Labinsky, st. Mira, 116 K.D, kv.2, Fédération de Russie · St. Mira, 116 K.D, kv.2, Ust-Labinsk, Russian Federation, 352330 · UL. ROCHDELSKAYA 15, 8, MOSCOW, RUS, 123022 · Ul. Rochdelskaya 15, 8, 123022 Moscow · Ul. Rochdelskaya 15, Building 8, Moscow, 123022, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Tax number: 2373000582
JSC Russian Machines (a.k.a. JSC Nizhegorodskie Avtomobili) is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, JSC Russian Machines is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Website: rm.ru
JSC Russian Machines (également connue sous le nom de JSC Nizhegorodskie Avtomobili) est un conglomérat industriel détenu par Oleg Deripaska. Il comprend la Military Industrial Company et l’Arzamas Machine-Building Plant, qui fabrique les véhicules blindés amphibies de transport de troupes BTR-80, utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Par conséquent, JSC Russian Machines est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Téléphone: +7 (495) 653 82 07 Site internet: rm.ru Courriel: info@rm.ru Numéro fiscal: 2373000582 Numéro d’enregistrement national: 1112373000596
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-6112244335c27935ed653edca4133298cb8f99aa
· eu-fsf-eu-8092-0
· ofac-24229
· ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini
· ca-sema-1-part-2-286-ru-russian-machines-jsc
· ch-seco-54256
· ua-nsdc-12791-tov-ruski-masini
· fr-ga-4523
· usgsa-s4mr6cjll
· usgsa-s4mr6cjw5
· ru-inn-2373000582
· mc-freezes-e94720b5485eb94ab6468a0f96da58c69d51f4e4
· ca-sema-c21c2d439b49db707d06ba60695bac64b76c7140
· ua-nsdc-org-176-2018-915
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council | ||||
Canada | Global Affairs Canada | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
Ukraine | National Security and Defense Council | ||||
Japan | Ministry of Finance | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Gaz Group Sanctioned entity | - | - | - | |
ООО "АРИТЕРА" | 100 | |||
ООО "РМ-СИСТЕМС" | 57.99 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ВАЛЕНТИНОВИЧ УШЕНИН | ЛИКВИДАТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
CONSULTREND ENTERPRISES LIMITED | 100 | |||
АО "РАБОЧАЯ ИНИЦИАТИВА" | 99 | |||
CONSULTREND ENTERPRISES LIMITED | 1 | |||
Oleg Vladimirovich Deripaska Disqualified · Sanctioned entity | - | - | - | |
Basic Element Limited Sanctioned entity | - | - | - |