| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 195 Obrat za popravilo raketnega in artilerijskega orožja · 195 Raķešu un artilērijas ieroču remonta rūpnīca · 195 Repair Plant of Rocket and Artillery Weapons · 195 Repair Plant of Rocket and Artillery Weapons JSC · 195 Repair Plant of Rocket and Artillery Weapons Joint Stock Company · | [sources] | |||
| Alias | 195 RZ RAV · 195 Repair Plant of Rocket and Artillery Weapons · Aktsionerne tovarystvo "195 remontnyi zavod raketno-artyleriiskoho ozbroiennia" · OPEN JOINT STOCK COMPANY "195 REPAIR PLANTS RACKET-ARTILLERY ARMS" · OPEN JOINT STOCK COMPANY “195 REPAIR PLANTS RACKET-ARTILLERY ARMS” · | [sources] | |||
| Weak alias | 195 RZ RAV AO · АО 195 РЗ РАВ | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| RZRAV.195@yandex.ru | [sources] | ||||
| INN | 5110002377 | [sources] | |||
| KPP | 511001001 | [sources] | |||
| OGRN | 1095110000292 | [sources] | |||
| PermID | 5000787074 | [sources] | |||
| Phone | +78153743231 | [sources] | |||
| Registration number | 1095110000292 · 5110002377 | [sources] | |||
| Tax Number | 5110002377 | [sources] | |||
| Unique Entity ID | G4L2KJ5PWNK5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 183032, oblast de Mourmansk, Mourmansk, Zavodskaya Ulitsa, dom 7 · R-N Roslyakovo, MURMANSK, MURMANSKAYA OBLAST, 184635, Russia · RAION ROSKLYAKOVO, MURMANSK, MURMANSK OBLAST, RUS, 184635 · Raion Rosklyakovo Murmansk Murmansk Oblast 184635 Russia · Raion Rosklyakovo, 184635 Murmansk · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No. 1095110000292 (Russia)
Principal place of business: Russian Federation Associated entities and individuals: Natalya Ivanovna Kondratskaya, General Director Parent company: JSC “Remvooruzhenie”
“195 Repair Plant of Rocket and Artillery Weapons” is a Russian military-industrial enterprise that repairs and maintains military products that are used by the Russian armed forces during Russia’s war of aggression against Ukraine. The company holds licences provided by the Russian government to “develop and repair weapons and military equipment” and describes itself as offering “repair and maintenance services for ships” of the Russian Federation Navy. “195 Repair Plant of Rocket and Artillery Weapons” is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, “195 Repair Plant of Rocket and Artillery Weapons” is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
Place of registration: Russian Federation (183032, Murmansk Oblast, Murmansk, Zavodskaya Ulitsa, dom 7)
Registration number: 5110002377 (Tax Identification Number)
Associated entities and individuals: Natalya Ivanovna Kondratskaya (General Director), JSC “Remvooruzhenie” (Parent company)
Principal place of business: Russian Federation Associated entities and individuals: Natalya Ivanovna Kondratskaya, General Director Parent company: JSC “Remvooruzhenie”
Entités et personnes associées:Natalia Ivanovna Kondratskaïa, directrice générale. Société mère: Société par actions "Remvooruzhenie. "195 Repair Plant of Rocket and Artillery Weapons" est une entreprise militaro-industrielle russe qui assure la réparation et la maintenance de produits militaires utilisés par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. La société détient des licences délivrées par le gouvernement russe pour "développer et réparer des armes et des équipements militaires" et se décrit comme offrant des "services de réparation et de maintenance pour les navires" de la marine de la Fédération de Russie "195 Repair Plant of Rocket and Artillery Weapons" apporte donc un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En outre, "195 Repair Plant of Rocket and Artillery Weapons" 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.
Lieu d’enregistrement: Fédération de Russie (183032, oblast de Mourmansk, Mourmansk, Zavodskaya Ulitsa, dom 7) Date d’enregistrement: 24/07/2009 No d’identification fiscale: 5110002377 Principal établissement: Fédération de Russie Entités et personnes associées: Natalia Ivanovna Kondratskaïa, directrice générale Société mère: Société par actions "Remvooruzhenie"
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrqm5dl · ch-seco-60993 · ru-inn-5110002377 · permid-5000787074 · ua-nsdc-22030-akcionerne-tovaristvo-195-remontnij-zavod-raketno-artilerijskogo-ozbroenna · ja-mof-007f8833ca31401c85440cdf2a9472e9cf91c095 · fr-ga-6565 · ca-sema-7cb85fd33cd4cda0df28b421fbbd1064c6155296 · eu-fsf-eu-9883-90 · au-dfat-7911-195-repair-plant-of-rocket-and-artillery-weapons-joint-stock-company · mc-freezes-6de4d3a3f3c03534c2bd2d968d51d262a1bca50b · ofac-43267 · ca-sema-1-part-2-443-ru-195-repair-plant-of-rocket-and-artillery-weapons-jscFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Zavodskaya Ulitsa, dom 7, Murmansk, Murmansk Oblast, 183032, Russia | - | |
| Zavodskaya Ulitsa, dom 7, Murmansk, RUSSIAN FEDERATION, 183032 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВАЛЕНТИНОВИЧ СУСЛИЧЕНКО | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Defence of the Russian Federation Export controlled · Sanctioned entity | - | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "195 РЕМОНТНЫЙ ЗАВОД РАКЕТНО-АРТИЛЛЕРИЙСКОГО ВООРУЖЕНИЯ" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Raion Rosklyakovo, 184635 Murmansk | Russia |
| Raion Rosklyakovo Murmansk Murmansk Oblast 184635 Russia · Raion Rosklyakovo, Murmansk, Murmansk Oblast,184635, Russia | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |