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JSC Armour Repair Plant No. 560

Sanctioned entity

JSC Armour Repair Plant No. 560 is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Akciová spoločnosť Armour repair plant no. 560 · Aktsionerne tovarystvo «560 Bronetankovyi remontnyi zavod» · Armour Repair Plant no 560 JSC · Armour Repair Plant n° 560 JSC · Az 560. sz. Páncélozottjármű-javító Üzem Rt. · 9 more...				[sources]
Other name	JSC 560 BTRZ · Joint-Stock Company «560 Аrmored repair plant» · АО “560 БТРЗ” · Акционерное общество «560 Бронетанковый ремонтный завод» · Акціонерне товариство «560 Бронетанковий ремонтний завод»				[sources]
Incorporation date	2009-05-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2811005250`				[sources]
KPP	`281101001`				[sources]
OGRN	`1092804000255`				[sources]
Registration number	`1092804000255` · `2811005250` · `FMVJKRPV1A45`				[sources]
Tax Number	`2811005250`				[sources]
Address	16 PERVOMAISKAYA ST, VOZZHAEVKA, RUS, 676811 · 16 Pervomaiskaya St, 676811 Vozzhaevka · 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka · 676811, Російська Федерація, Амурська область, Бєлогірський р–н, с. Возжаєвка, вул. Первомайська, буд. 16 · Д. 16, ПЕРВОМАЙСКАЯ, АМУРСКАЯ, БЕЛОГОРСКИЙ, 676811				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-08-22	First seen	2022-01-01

Descriptions

Principal place of business: Russian Federation

— Belgian Financial Sanctions, 2024-07-03

Principal place of business: Russian Federation

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

JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 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

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF), 2024-07-01

JSC Armour Repair Plant no 560 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 560 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: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Fédération de Russie Date d'enregistrement: 25/05/2009 Numéro d'identification fiscale: 2811005250 Principal établissement: Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Vozhaevka, Belogorskiy Rayon, Russian Federation, 67811	Russia
16 Pervomaiskaya St, 676811 Vozzhaevka	Russia

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ, ОСНОВАННОЕ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ, "560 БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	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	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,205

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 Sanctions6,604

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

French National Asset Freezing System5,094

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

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)152,900

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-19690-akcionerne-tovaristvo-560-bronetankovij-remontnij-zavod · usgsa-s4mrqxdzv · eu-fsf-eu-11677-46 · ofac-45023 · ua-nazk-company-3425 · NK-EPXGPgQjHmn4pjHd25XbDC · ch-seco-75533 · fr-ga-7523 · mc-freezes-5971c82f856aa98e46a90351f6fd2bdc600d5d5c · ru-inn-2811005250 · ua-nabc-company-3425-jsc-560-armored-repair-plant

For experts: raw data explorer

Factsheet Descriptions Data sources

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