| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JSC Nizhegorodskie Avtomobili · JSC Russian Machines · RUSSKIE MASHINY · Rosyjskie Maszyny SA · Russian Machines · | [sources] | |||
| Alias | JSC Nizhegorodskie Avtomobili · JSC Russian Machines · Obshchestvo s ohranychennoi otvetstvennostiu "Russkye mashyny" · Rosyjskie Maszyny SA · Russkie Mashiny · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@rm.ru | [sources] | ||||
| ID Number | 37100386 | [sources] | |||
| INN | 2373000582 | [sources] | |||
| KPP | 237301001 · 237301001 | [sources] | |||
| OGRN | 1112373000596 | [sources] | |||
| OKPO | 37100386 | [sources] | |||
| PermID | 5064600372 | [sources] | |||
| Phone | +74956538207 | [sources] | |||
| Registration number | 1112373000596 | [sources] | |||
| Tax Number | 2373000582 | [sources] | |||
| Unique Entity ID | DMPETL6H6TY3 · HSFRKCLKKWX9 | [sources] | |||
| Website | rm.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 352330, région de Krasnodar, Ust-Labinsk, district d’Ust-Labinsky, st. Mira, 116 K.D, kv.2, Fédération de Russie · Mira, 116d, Ust-Labansk, KRASNODARSKIY KRAY, 352330, Russia · St. Mira, 116 K.D, kv.2, Ust-Labinsk, Russian Federation, 352330 · UL. ROCHDELSKAYA 15, 8, MOSCOW, 123022 · Ul. Rochdelskaya 15, 8, Moscow, 123022 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2022-04-08)
1112373000596 (regnumber-Registration Number) (State registration number)
2373000582 (fiscalcode-National Fiscal Code) (Tax number)
Telephone: +7 (495) 653 82 07
State registration number: 1112373000596
Website: rm.ru
Email: info@rm.ru
JSC Russian Machines (a.k.a. JSC Nizhegorodskie Avtomobili) is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, JSC Russian Machines is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.
Tax number: 2373000582
JSC Russian Machines (également connue sous le nom de JSC Nizhegorodskie Avtomobili) est un conglomérat industriel détenu par Oleg Deripaska. Il comprend la Military Industrial Company et l’Arzamas Machine-Building Plant, qui fabrique les véhicules blindés amphibies de transport de troupes BTR-80, utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Par conséquent, JSC Russian Machines est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Téléphone: +7 (495) 653 82 07 Site internet: rm.ru Courriel: info@rm.ru Numéro fiscal: 2373000582 Numéro d’enregistrement national: 1112373000596
(also RUSSKIE MASHINY)
(also RUSSIAN MACHINES)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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-s4mr6cjll · usgsa-s4mr6cjw5 · ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini · ch-seco-54256 · be-fod-5dfa9ababdcdc53fd4720483043bcfbba47b23b9 · ca-sema-c21c2d439b49db707d06ba60695bac64b76c7140 · mc-freezes-e94720b5485eb94ab6468a0f96da58c69d51f4e4 · ja-mof-6112244335c27935ed653edca4133298cb8f99aa · eu-fsf-eu-8092-0 · ofac-24229 · eu-oj-f487987835e2819591de220c2488141ccf1b1bda · fr-ga-4523 · ru-inn-2373000582 · permid-5064600372 · ofac-pr-7cc7e96ff7e2180acf79e83eeda3e4e40c14c37cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Rochdelskaya 15, 8, Moscow, 123022 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМ-СИСТЕМС" | 57.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВАЛЕНТИНОВИЧ УШЕНИН | ЛИКВИДАТОР | - | ||
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | 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。 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |
| St. Mira, 116 K.D, kv.2, Ust-Labinsk, Russian Federation, 352330 · st. Mira, 116 K.D, kv.2, Ust-Labinsk, RUSSIAN FEDERATION, 352330 | Russia |
| Ul. Rochdelskaya 15, Building 8, Moscow, 123022, Russia | - |
| Gaz Group Debarred entity · Trade risk · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРИТЕРА" | 100 |
| CONSULTREND ENTERPRISES LIMITED | 100 | |||
| Акционерное общество "Рабочая инициатива" | 99 | |||
| CONSULTREND ENTERPRISES LIMITED | 1 | |||
| Mr Oleg Deripaska Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| Basic Element Limited Debarred entity · Sanctioned entity | - | - | - |