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Joint Stock Company 103 Arsenal

Sanctioned entity
TypeCompany[sources]
Name103 Arsenal AO · 103 BRONETANKOVY REMONTNY ZAVOD PAO · Akciová spoločnosť 103 Armoured repair plant · Aktsionerne tovarystvo "103 bronetankovyi remontnyi zavod" · Aкционерное общество „103 Бронетанковый ремонтный завод“ · 14 more...[sources]
Other name103 BRONETANKOVY REMONTNY ZAVOD PAO · 103 Bronetankovy Remontny Zavod PAO · Aкционерное общество “103 Бронетанковый ремонтный завод” · JOINT STOCK COMPANY 103 ARSENAL · JSC 103 ARMORED REPAIR PLANT · 6 more...[sources]
Incorporation date · · [sources]
Legal formJoint Stock Company · société par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number7524015624[sources]
INN7524002142 · 7524015624[sources]
KPP752401001[sources]
OGRN1027500843160 · 1097524000640[sources]
PermID5001450643[sources]
Phone+78342479235[sources]
Registration number1097524000640 · G4GWANP4UDF4 · KARXGDHEWH74 · KASAFNA8K1L6[sources]
Tax Number7524015624[sources]
Websiterus-mebel.ru[sources]
StatusActive[sources]
Address672530, territoire de Transbaïkalie, district de Tchita, 1 Atamanovskoye, Atamanovka, ul. Zavodskaya, d.1 · Mordovskaya ul,35, SARANSK, RESPUBLIKA MORDOVIA, 430000, Russia · Région de Tchita, district de Tchita, village d'Atamanovka, ul. Zavodskaya, 1 · UL. ZAVODSKAYA, D. 1, PGT. ATAMANOVKA, CHITINSKI RAION, ZABAIKALSKI KR., RUS, 672530 · ul. Zavodskaya, d. 1, 672530 pgt. Atamanovka · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Joint Stock Company Principal place of business: Russian Federation Place of registration: 672530, Transbaikal territory, Chita district, 1 Atamanovskoye, Atamanovka, ul. zavodskaya, d.1 Date of registration: 11.6.2009

— Belgian Financial Sanctions,

The largest armoured vehicle repair and modernisation enterprise in the Russian Far East

— Belgian Financial Sanctions,

Chita region, Chita district

— Belgian Financial Sanctions,

Tax Identification Number: 7524015624

— Swiss SECO Sanctions/Embargoes,

Place of registration: 672530, Transbaikal territory, Chita district, 1 Atamanovskoye, Atamanovka, ul. Zavodskaya, d.1

— Swiss SECO Sanctions/Embargoes,

JSC 103 Armoured Repair Plant is specialised mostly in tanks and armoured vehicles repair and maintenance. It is the largest armoured vehicle repair and modernisation enterprise in the Russian Far East, located in the village of Atamanovka in the Transbaikal Territory. The plant received a government order for the repair and modernisation of 800 tanks for the next three years. Government officials praised the work of the plant for the preparation of T-62 tanks removed from storage for Russia’s war of aggression against Ukraine. JSC 103 Armoured Repair Plant 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,

The largest armoured vehicle repair and modernisation enterprise in the Russian Far East

— EU Financial Sanctions Files (FSF),

Chita region, Chita district

— EU Financial Sanctions Files (FSF),

Type of entity: Joint Stock Company Principal place of business: Russian Federation Place of registration: 672530, Transbaikal territory, Chita district, 1 Atamanovskoye, Atamanovka, ul. zavodskaya, d.1 Date of registration: 11.6.2009

— EU Financial Sanctions Files (FSF),

JSC 103 Armoured Repair Plant est spécialisée principalement dans la réparation et l'entretien de chars et de véhicules blindés. Il s'agit de la plus grande entreprise de réparation et de modernisation de véhicules blindés de l'Extrême-Orient russe, située dans le village d'Atamanovka, sur le territoire de Transbaïkalie. L'usine a reçu une commande du gouvernement pour la réparation et la modernisation de 800 chars au cours des trois prochaines années. Des fonctionnaires du gouvernement ont salué le travail de l'usine en matière de préparation des chars T-62 sortis des stocks en vue de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, JSC 103 Armoured Repair Plant 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,

Adresse: Fédération de Russie, région de Tchita, district de Tchita, village d'Atamanovka, ul. Zavodskaya, 1 Type d'entité: Société par actions Lieu d'enregistrement: 672530, territoire de Transbaïkalie, district de Tchita, 1 Atamanovskoye, Atamanovka, ul. Zavodskaya, d.1 Date d'enregistrement: 11/06/2009 Numéro d'identification fiscale: 7524015624 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,005

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

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

French National Asset Freezing System5,121

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)6,368

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

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

External databases

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

PermID Open Data2,975

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)154,879

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

External dataset · Russia · FNS

Source data IDs: fr-ga-7579 · ru-inn-7524015624 · usgsa-s4mrqm5dh · eu-fsf-eu-11758-19 · eu-fsf-eu-11935-5 · ua-nazk-company-5118 · mc-freezes-5610b0411c51a88312f0fa5e7447d25078fe177f · usgsa-s4mrty7ls · permid-5001450643 · NK-AufCtmgkLernHJFhxW2xUF · eu-fsf-eu-12254-63 · usgsa-s4mrty7lv · ch-seco-76019 · usgsa-s4mrty2pl · NK-Vm4YBDsh8y2XP8sQ3vXJDs · ua-nsdc-22038-akcionerne-tovaristvo-103-bronetankovij-remontnij-zavod · NK-BoHW8yQUmDH85GLEhe6jKU · usgsa-s4mrty2pj · ofac-43264

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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