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JSC Russian Machines

Sanctioned entity
JSC Russian Machines is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC NIZHEGORODSKIE AVTOMOBYLY · JSC Nizhegorodskie Avtomobili · JSC Russian Machines · RUSSIAN MACHINES · Rosyjskie Maszyny SA · 9 more...[sources]
Other nameJSC Nizhegorodskie Avtomobili · Russkie Mashiny · ОАО Нижегородские автомобили · ООО «Русские машины» · ООО “Русские машины” · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1112373000596[sources]
E-Mailinfo@rm.ru[sources]
ID Number37100386[sources]
INN2373000582[sources]
KeywordsПромисловість[sources]
KPP237301001[sources]
OGRN1112373000596[sources]
OKPO37100386[sources]
Phone+74956538207[sources]
Tax Number2373000582[sources]
Websiterm.ru[sources]
Address352330, 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 linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Tax number: 2373000582

Swiss SECO Sanctions/Embargoes,

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,

Website: rm.ru

Swiss SECO Sanctions/Embargoes,

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,

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,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,300

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

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,253

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 Sanctions6,313

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

US Trade Consolidated Screening List (CSL)18,565

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,049

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,018

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,300

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 · ua-nabc-company-546-jsc-russian-machines · ua-nsdc-org-176-2018-915 · ua-nazk-company-546 · ca-sema-1-part-2-286-ru-russian-machines-jsc · rupep-company-6572 · ru-inn-2373000582 · ch-seco-54256 · ofac-24229 · ua-nabc-company-546-jsc-nizhegorodskie-avtomobyly · ua-nsdc-12791-tov-ruski-masini · eu-fsf-eu-8092-0 · ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini

For experts: raw data explorer