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JSC Armour Repair Plant No. 144

Sanctioned entity

JSC Armour Repair Plant No. 144 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	144 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 · 10 more...				[sources]
Other name	JSC 144 Armored Vehicle Repair Plant · JSC 144 BTRZ · Joint-stock company "144 armored repair plant" · АО “144 БТРЗ” · Акционерное общество "144 бронетанковый ремонтный завод" · 1 more...				[sources]
Incorporation date	2009-05-18				[sources]
Legal form	Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6664025194` · `6674331056`				[sources]
KPP	`667901001`				[sources]
OGRN	`1026605780013` · `1096674009332`				[sources]
PermID	`5001217562`				[sources]
Registration number	`1096674009332` · `6674331056` · `FMRZVXJB39F1`				[sources]
Tax Number	`6674331056`				[sources]
Status	Active				[sources]
Address	BUILDING 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 · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-08-29	First seen	2022-01-01

Descriptions

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2024-07-09

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, 2024-07-09

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, 2024-06-25

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, 2024-08-14

Relationships

Address
Full address	Country
ulitsa Simkaya, d. 2, Ekaterinburg, Russian Federation, 620024	Russia
Building 2, Simska St., 620024 Yekaterinburg	Russia

Directors
Director	Role	Start date	End date
КОНСТАНТИН ВЛАДИМИРОВИЧ ТАТАРЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-27	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "144 БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ, УНИТАРНОЕ ПРЕДПРИЯТИЕ, ОСНОВАННОЕ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ .	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "144 БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ, УНИТАРНОЕ ПРЕДПРИЯТИЕ, ОСНОВАННОЕ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ .	-	-	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-
Federal Public Service Finance	UKR	2024-06-24	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

Data sources

Belgian Financial Sanctions6,604

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

Belgium · FOD

US SAM Procurement Exclusions116,358

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,217

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,192

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

Monaco National Fund Freezing List4,964

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

Monaco · Monaco

French National Asset Freezing System5,093

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)6,337

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data2,693

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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