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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 Avtomobili · JSC Russian Machines · Obshchestvo s ohranychennoi otvetstvennostiu "Russkye mashyny" · RUSSIAN MACHINES · Rosyjskie Maszyny SA · 10 more...[sources]
Other nameJSC Nizhegorodskie Avtomobili · RUSSKIE MASHINY · Russkie Mashiny · ОАО Нижегородские автомобили · ООО «Русские машины» · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@rm.ru[sources]
ID Number37100386[sources]
INN2373000582[sources]
KPP237301001[sources]
OGRN1112373000596[sources]
OKPO37100386[sources]
Phone+74956538207[sources]
Registration number1112373000596 · HSFRKCLKKWX9[sources]
Tax Number2373000582[sources]
Websiterm.ru[sources]
Address352330, région de Krasnodar, Ust-Labinsk, district d’Ust-Labinsky, st. Mira, 116 K.D, kv.2, Fédération de Russie · UL. ROCHDELSKAYA 15, 8, MOSCOW, RUS, 123022 · Ul. Rochdelskaya 15, 8, 123022 Moscow · Д.116, МИРА К.Д, КРАСНОДАРСКИЙ, УСТЬ-ЛАБИНСКИЙ, 352330 · РФ, 352330, Краснодарський край, Усть-Лабинський район, м. Усть-Лабинськ, вул. Миру, 116, Д, 2 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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. 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,

Tax number: 2373000582

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 National Asset Freezing System,

Téléphone: +7 (495) 653 82 07 Site internet: rm.ru Courriel: info@rm.ru Numéro fiscal: 2373000582 Numéro d’enregistrement national: 1112373000596

Monaco National Fund Freezing List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

French National Asset Freezing System5,089

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,321

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

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

US SAM Procurement Exclusions116,501

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List4,955

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-546-jsc-russian-machines · ua-nsdc-org-176-2018-915 · ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini · eu-fsf-eu-8092-0 · ua-nsdc-12791-tov-ruski-masini · usgsa-s4mr6cjll · mc-freezes-e94720b5485eb94ab6468a0f96da58c69d51f4e4 · ch-seco-54256 · ru-inn-2373000582 · rupep-company-6572 · fr-ga-4523 · ua-nazk-company-546 · ua-nabc-company-546-jsc-nizhegorodskie-avtomobyly · ca-sema-1-part-2-286-ru-russian-machines-jsc · ofac-24229 · ca-sema-c21c2d439b49db707d06ba60695bac64b76c7140

For experts: raw data explorer