Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 163 BRONETANKOVY REMONTNY ZAVOD OAO · 163 Bronetankovyi Remontnyi Zavod AO · 163. sz. Páncélozottjármű-javító Üzem Rt. · Aktsionerne tovarystvo "163 bronetankovyi remontnyi zavod" · JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT · | [sources] | |||
Other name | 163 BRONETANKOVY REMONTNY ZAVOD OAO · 163 Bronetankovy Remontny Zavod OAO · JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT · JOINT STOCK COMPANY 163 BTRZ · JSC 163 Armor Repair Plant) · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
163btrz@mail.ru | [sources] | ||||
INN | 2340020470 | [sources] | |||
KPP | 234001001 | [sources] | |||
OGRN | 1092340000356 | [sources] | |||
PermID | 5001232908 | [sources] | |||
Phone | +78613733283 · +78616857805 | [sources] | |||
Registration number | 1092340000356 · 2340020470 · G4J3YKYT8M58 · KATCQ21N8ZJ3 · KAWNS25DJY68 | [sources] | |||
Tax Number | 2340020470 | [sources] | |||
Unique Entity ID | G4J3YKYT8M58 · KATCQ21N8ZJ3 · KAWNS25DJY68 | [sources] | |||
Website | 163btrz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | Kushchevskiy Rayon, Ploshchad' Tankistov, 1, St. Kushchevskaya, KRASNODARSKIY KRAY, 352030, Russia · PL. TANKISTOV, 1, KUSHCHEVSKAYA, KRASNODAR TERRITORY, RUS, 352030 · Tankistov Ploshchad', 1, Kushchevskaya Stanitsa, KRASNODARSKIY KRAY, 352030, Russia · pl. Tankistov 1, Kushchevskaya village, Russian Federation, 352030 · pl. Tankistov, 1, 352030 Kushchevskaya · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty2pp
· ch-seco-71455
· usgsa-s4mrty7ly
· ua-nsdc-22037-akcionerne-tovaristvo-163-bronetankovij-remontnij-zavod
· fr-ga-7269
· ja-mof-cc40e659e744f01943593876ac5fd18ce831c4dd
· usgsa-s4mrqm5dk
· NK-PMFPBh753My5zQ3Uw3UKVk
· eu-fsf-eu-11251-78
· ua-nazk-company-5112
· usgsa-s4mrty2pn
· NK-aoNXGNMNSSYFoj5X48x5R3
· usgsa-s4mrty7lx
· mc-freezes-1ef8529e0be80d01b1a7af5cc2eca64441a63aa1
· ofac-43266
· ru-inn-2340020470
· permid-5001232908
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Vitaly Yurievich KUZMENKO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "163 БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД" | - | - | - |