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JSC Armour Repair Plant No. 144

Sanctioned entity
TypeCompany[sources]
Name144 Bronetankovyi Remontnyi Zavod AO · 144. sz. Páncélozottjármű-javító Üzem Rt. · Akciová spoločnosť Armour repair plant no. 144 · Aktsionerne tovarystvo "144 bronetankovyi remontnyi zavod" · JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT · 11 more...[sources]
Other nameJOINT STOCK COMPANY 144 ARMORED REPAIR PLANT · JSC 144 ARMORED VEHICLE REPAIR PLANT · JSC 144 Armored Vehicle Repair Plant · JSC 144 BTRZ · Joint-stock company "144 armored repair plant" · 3 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6664025194 · 6674331056[sources]
KPP667901001[sources]
OGRN1026605780013 · 1096674009332[sources]
PermID5001217562[sources]
Registration number1096674009332 · 6674331056 · FMRZVXJB39F1 · LMP5NP5ABNN2[sources]
Tax Number6674331056[sources]
StatusActive[sources]
AddressBUILDING 2, SIMSKA ST., YEKATERINBURG, RUS, 620024 · Building 2, Simska St., 620024 Yekaterinburg · Fédération de Russie, 620024, Ekaterinbourg, ulitsa Simkaya, d. 2 · Simskaya Ulitsa, 2, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620024, Russia · Ulitsa Simskaya, 2, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620024, Russia · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No.

Belgian Financial Sanctions,

JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 144 is therefore 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,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No.

EU Financial Sanctions Files (FSF),

JSC Armour Repair Plant no 144 JSC est une entreprise militaro-industrielle russe produisant des véhicules blindés, qui sont déployés par les forces armées russes. Par conséquent, JSC Armour Repair Plant no 144 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 elle tire avantage de ce gouvernement.

French National Asset Freezing System,

Lieu d'enregistrement: Fédération de Russie, 620024, Ekaterinbourg, ulitsa Simkaya, d. 2 Type d'entité: société par actions Date d'enregistrement: 18/05/2009 Numéro d'identification fiscale: 6674331056 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,108

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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: ua-nsdc-22065-akcionerne-tovaristvo-144-bronetankovij-remontnij-zavod · usgsa-s4mrty387 · eu-fsf-eu-11676-47 · permid-5001217562 · NK-KTuRTN3wxZaV3S9jcFcoKg · ch-seco-75503 · usgsa-s4mrqxdzs · usgsa-s4mrty85h · ofac-45021 · fr-ga-7524 · mc-freezes-aab6a0a492666c93535cea6ba9cba4dbc8b7e544 · NK-JwrqSMUp8Uc73D7WQNkmrY · ua-nazk-company-8117 · ru-inn-6674331056

For experts: raw data explorer