Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC Nizhegorodskie Avtomobili · JSC Russian Machines · RUSSIAN MACHINES · RUSSKIE MASHINY · Rosyjskie Maszyny SA · | [sources] | |||
Other name | JSC Nizhegorodskie Avtomobili · JSC Russian Machines · Obshchestvo s ohranychennoi otvetstvennostiu "Russkye mashyny" · Russkie Mashiny · TOV "Ruski mashyny" · | [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, RUS, 123022 · Ul. Rochdelskaya 15, 8, 123022 Moscow · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Tax number: 2373000582
Website: 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.
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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-8092-0
· ua-nsdc-org-176-2018-915
· ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini
· ca-sema-1-part-2-286-ru-russian-machines-jsc
· ua-nsdc-12791-tov-ruski-masini
· ru-inn-2373000582
· ch-seco-54256
· fr-ga-4523
· mc-freezes-e94720b5485eb94ab6468a0f96da58c69d51f4e4
· ca-sema-c21c2d439b49db707d06ba60695bac64b76c7140
· ofac-24229
· usgsa-s4mr6cjll
· permid-5064600372
· ja-mof-6112244335c27935ed653edca4133298cb8f99aa
· usgsa-s4mr6cjw5
For 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 | |
France | Direction Générale du Trésor | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Ukraine | National Security and Defense Council | ||||
Japan | Ministry of Finance | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Ukraine | National Security and Defense Council | ||||
Canada | Global Affairs Canada | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Gaz Group Sanctioned entity | - | - | - | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРИТЕРА" | 100 | |||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМ-СИСТЕМС" | 57.99 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ВАЛЕНТИНОВИЧ УШЕНИН | ЛИКВИДАТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
CONSULTREND ENTERPRISES LIMITED | 100 | |||
CONSULTREND ENTERPRISES LIMITED | 1 | |||
Basic Element Limited Sanctioned entity | - | - | - | |
Акционерное общество "Рабочая инициатива" | 99 | |||
Oleg Deripaska Disqualified · Sanctioned entity | - | - | - |