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JSC Russian Machines

Sanctioned entity

JSC Russian Machines is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC NIZHEGORODSKIE AVTOMOBYLY · JSC Nizhegorodskie Avtomobili · JSC Russian Machines · RUSSIAN MACHINES · Rosyjskie Maszyny SA · 9 more...				[sources]
Other name	JSC Nizhegorodskie Avtomobili · Russkie Mashiny · ОАО Нижегородские автомобили · ООО «Русские машины» · ООО “Русские машины” · 1 more...				[sources]
Incorporation date	2011-12-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1112373000596`				[sources]
E-Mail	info@rm.ru				[sources]
ID Number	`37100386`				[sources]
INN	`2373000582`				[sources]
Keywords	Промисловість				[sources]
KPP	`237301001`				[sources]
OGRN	`1112373000596`				[sources]
OKPO	`37100386`				[sources]
Phone	+74956538207				[sources]
Tax Number	`2373000582`				[sources]
Website	rm.ru				[sources]
Address	352330, Russian Federation, Krasnodar region, Ust-Labinsk, Ust-Labinsky district, st. Mira, 116 K.D, kv.2 · 352330, Российская Федерация, Краснодарский кр, г. Усть-Лабинск, р-н Усть-Лабинский, ул. Мира, д.116 К.Д, кв.2 · 352330, Російська Федерація, Краснодарський кр, м. Усть-Лабінськ, р-н Усть-Лабинський, вул. Миру, д.116 К.Д, кв.2 · Ul. Rochdelskaya 15, 8, 123022 Moscow · Д.116, МИРА К.Д, КРАСНОДАРСКИЙ, УСТЬ-ЛАБИНСКИЙ, 352330 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-13				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Website: rm.ru

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Therefore, JSC Russian Machines is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Tax number: 2373000582

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Ul. Rochdelskaya 15, 8, 123022 Moscow	Russia
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
352330, région de Krasnodar, Ust-Labinsk, district d’Ust-Labinsky, st. Mira, 116 K.D, kv.2, Fédération de Russie	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМ-СИСТЕМС"	57.99	2011-12-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРИТЕРА"	100	2019-04-01	-
Gaz Group	-	-	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАЛЕНТИНОВИЧ УШЕНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-13	-

Owners
Owner	Percentage held	Start date	End date
Basic Element Limited	-	-	-
CONSULTREND ENTERPRISES LIMITED	100	2011-12-08	-
Oleg Vladimirovich DERIPASKA	-	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2023-03-15	-
National Agency on Corruption Prevention	-	2021-06-24	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Federal Public Service Finance	UKR	2023-03-15	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: fr-ga-4523 · ca-sema-1-part-2-286-ru-russian-machines-jsc · rupep-company-6572 · ua-nabc-company-546-jsc-russian-machines · ru-inn-2373000582 · eu-fsf-eu-8092-0 · ua-nsdc-12791-tov-ruski-masini · ch-seco-54256 · ofac-24229 ·

ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini

· ua-nazk-company-546 · ua-nabc-company-546-jsc-nizhegorodskie-avtomobyly · ua-nsdc-org-176-2018-915

For experts: raw data explorer

Factsheet Descriptions Data sources

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