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JSC Armour Repair Plant No. 560

Sanctioned entity
TypeCompany[sources]
NameAkciová 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 nameJSC 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[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2811002203 · 2811005250[sources]
KPP281101001[sources]
OGRN1022800715080 · 1092804000255[sources]
Registration number1092804000255 · 2811005250 · FMVJKRPV1A45[sources]
Tax Number2811005250[sources]
Address16 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 · УЛ. ПЕРВОМАЙСКАЯ Д. 16, АМУРСКАЯ, БЕЛОГОРСКИЙ, 676811[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Principal place of business: Russian Federation

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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,

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

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,

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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

US SAM Procurement Exclusions121,654

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

United States · GSA

Monaco National Fund Freezing List4,553

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,467

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,356

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

French National Asset Freezing System5,110

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

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)153,474

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

External dataset · Russia · FNS


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

For experts: raw data explorer