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140 Repair Plant

Sanctioned entity
TypeCompany[sources]
Name140 Remontnyi Zavod OAO · 140 Repair Plant · 140 Repair Plant JSC · 140 ремонтный завод · JOINT STOCK COMPANY 140 REPAIR PLANT · 6 more...[sources]
Other name"140 Repair Plant" OJSC · 140 Remontny Zavod OAO · 140 Remontnyi Zavod OAO · 140 Repair Plant Joint Stock Company · 140 Repair Plant Open Joint Stock Company · 9 more...[sources]
Incorporation date · [sources]
Legal formState-Owned Enterprise[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailinfo@140zavod.org[sources]
ID Number14512525[sources]
PermID5081522563[sources]
Phone00375(17)7762032 · 00375(17)7765479 · 00375(29)6480418[sources]
Registration number600136102[sources]
Website140zavod.org · 140zavod.by · 140zavod.org[sources]
StatusActive[sources]
Address19 Luysi Chalovskoy St., Borisov, 222512, Belarus. · 19, Chalovskaya St., 222512 Borisov · 19, L. Chalovskoi Str., 222512 Borisov · 222512 Borisov, 19 Luysi Chalovskoy St. · 222512, Республіка Білорусь, Мінська область, м. Борисів, вул. Л. Чаловської, буд. 19 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

140 Repair Plant is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee)

Belgian Financial Sanctions,

140 Repair Plant is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and President of Belarus. 140 Repair Plant is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures transport vehicles and armoured vehicles, which have been deployed against peaceful demonstrations that took place in the wake of the presidential elections held on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition.

Swiss SECO Sanctions/Embargoes,

Website: 140zavod.org

Swiss SECO Sanctions/Embargoes,

140 Repair Plant is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee)

EU Financial Sanctions Files (FSF),

140 Repair Plant fait partie de l’Autorité d’État pour l’industrie militaire de la République de Biélorussie (State Authority for Military Industry, également connue sous le nom de SAMI ou State Military Industrial Committee), qui est responsable de la mise en œuvre de la politique militaro-technique de l’État et est subordonnée au Conseil des ministres et au président de la Biélorussie. 140 Repair Plant tire donc profit de son association avec le régime de Loukachenka et le soutient. L’entreprise fabrique des véhicules de transport et des véhicules blindés, qui ont été déployés contre les manifestations pacifiques qui ont eu lieu à la suite de l’élection présidentielle du 9 août 2020, rendant ainsi l’entreprise responsable de la répression exercée contre la société civile et l’opposition démocratique.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,119

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

EU Financial Sanctions Files (FSF)6,363

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

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

External databases

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

PermID Open Data2,960

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


Source data IDs: ja-mof-5e9c3bf7b3a97710bec2b3759ee76d7b7e27f5b9 · ua-nazk-company-181 · gb-fcdo-bel0060 · gb-hmt-14042 · eu-tb-logical-126904 · ofac-33071 · NK-JugqcgcucW3mzMYz2dRLUE · ua-nabc-company-181-140-repair-plant-ojsc · NK-FcyUvgaS3SvfWjTaCN5Zok · permid-5081522563 · nz-ru-ent-72-140-repair-plant-jsc · ch-seco-54620 · trade-csl-4398d33e9e93c7477af39f1e0bfffc13ddd47bcc · fr-ga-3392 · ca-sema-4ef7c3418b14a22a50c81bf10dc13e5404e8a194 · ua-nsdc-19013-vidkrite-akcionerne-tovaristvo-140-remontnij-zavod · ca-sema-belarus-2-11 · trade-csl-5837c4362aa3d4a6d947624ebb32ab986a4d6b5f · ch-seco-44340 · nz-ru-ent-72 · ca-sema-2-11-by-140-repair-plant · trade-csl-df4de7d8eb717e306b4bd0e68bb4df380be0415b852fbbcd1519933d · ua-nabc-company-181-140-repair-plant-jsc · eu-fsf-eu-6055-48

For experts: raw data explorer