Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 144 Armored Tank Repair Plant Joint Stock Company · 144 Bronetankovyi Remontnyi Zavod AO · 144. sz. Páncélozottjármű-javító Üzem Rt. · Akciová spoločnosť Armour repair plant no. 144 · JOINT STOCK COMPANY "144 ARMORED VEHICLE REPAIR PLANT" · | [sources] | |||
Other name | 144 BTRZ · 144 bronetankoviy remontniy zavod · Aktsionerne tovarystvo "144 bronetankovyi remontnyi zavod" · JSC 144 Armored Vehicle Repair Plant · JSC 144 BTRZ · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 6674331056 | [sources] | |||
KPP | 667901001 | [sources] | |||
OGRN | 1096674009332 | [sources] | |||
PermID | 5001217562 | [sources] | |||
Phone | +74957370080 | [sources] | |||
Registration number | 1096674009332 · 6674331056 | [sources] | |||
Tax Number | 6674331056 | [sources] | |||
Unique Entity ID | FMRZVXJB39F1 · LMP5NP5ABNN2 | [sources] | |||
Status | Active | [sources] | |||
Address | 620024, Sverdlovsk region, Ekaterinburg, Simskaya street, building 2 · BUILDING 2, SIMSKA ST., YEKATERINBURG, RUS, 620024 · Building 2, Simska St., 620024 Yekaterinburg · Fédération de Russie, 620024, Ekaterinbourg, ulitsa Simkaya, d. 2 · Simskaya Street, 2, Ekaterinburg, Sverdlovsk Region, 620024, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · rostec.ru · rostec.ru · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
Company Identification No. 1096674009332
JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No.
JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 144 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Principal place of business: Russian Federation
JSC Armour Repair Plant No. 144 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No.
JSC Armour Repair Plant no 144 JSC est une entreprise militaro-industrielle russe produisant des véhicules blindés, qui sont déployés par les forces armées russes. Par conséquent, JSC Armour Repair Plant no 144 apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et elle tire avantage de ce gouvernement.
Lieu d'enregistrement: Fédération de Russie, 620024, Ekaterinbourg, ulitsa Simkaya, d. 2 Type d'entité: société par actions Date d'enregistrement: 18/05/2009 Numéro d'identification fiscale: 6674331056 Principal établissement: Fédération de Russie
(also JSC 144 ARMORED VEHICLE REPAIR PLANT, JSC 144 ARMORED VEHICLE REPAIR PLANT)
(also JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT)
(also JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
ua-ws-cf7c3b4456c8053e88c155f3f77e9ecd3d776287
· ch-seco-75503
· ru-inn-6674331056
· NK-JwrqSMUp8Uc73D7WQNkmrY
· fr-ga-7524
· au-dfat-8095-144-armored-tank-repair-plant-joint-stock-company
· usgsa-s4mrqxdzs
· NK-KTuRTN3wxZaV3S9jcFcoKg
· permid-5001217562
· mc-freezes-aab6a0a492666c93535cea6ba9cba4dbc8b7e544
· ofac-45021
· ua-nsdc-22065-akcionerne-tovaristvo-144-bronetankovij-remontnij-zavod
· usgsa-s4mrty387
· usgsa-s4mrty85h
· eu-fsf-eu-11676-47
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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Monaco | La Principauté de Monaco | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Ukraine | ГУР МО України | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ НИКОЛАЕВИЧ СУСЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ФИЗУЛИ ВЕЛИЕВИЧ СЕЙФЕДОВ | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
КОНСТАНТИН ВЛАДИМИРОВИЧ ТАТАРЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JSC Kurganmashzavod Export controlled · Sanctioned entity | - | - | - |