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| 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 · Building 2, Simska St., Yekaterinburg, 620024, Russia · Fédération de Russie, 620024, Ekaterinburg, ulitsa Simkaya, d. 2 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · 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 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, Ekaterinburg, 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 Numéro d’enregistrement: 1096674009332
(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)
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
NK-JwrqSMUp8Uc73D7WQNkmrY · eu-oj-97be47ccb9ce73f2fbe98100b1374502599b7f52 · fr-ga-7524 · ja-mof-aceef33343b65ff0d157ecce6fc9fcd21be0e2f5 · usgsa-s4mrty387 · ofac-45021 · au-dfat-8095-144-armored-tank-repair-plant-joint-stock-company · permid-5001217562 · ua-ws-235309a5787a2e8278d01bbf1305d5fc4a57abdc · usgsa-s4mrqxdzs · usgsa-s4mrty85h · ua-ws-entity-8117 · ua-ws-cf7c3b4456c8053e88c155f3f77e9ecd3d776287 · ch-seco-75503 · NK-FSDiePnjrujhhn6usgMBPH · eu-fsf-eu-11676-47 · mc-freezes-aab6a0a492666c93535cea6ba9cba4dbc8b7e544 · NK-KTuRTN3wxZaV3S9jcFcoKg · ru-inn-6674331056 · ua-nsdc-22065-akcionerne-tovaristvo-144-bronetankovij-remontnij-zavodFor 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 2, Simska St., 620024 Yekaterinburg | Russia | |
| Simskaya Street, 2, Ekaterinburg, Sverdlovsk Region, 620024, Russia | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ФИЗУЛИ ВЕЛИЕВИЧ СЕЙФЕДОВ | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Kurganmashzavod Export controlled · Sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| ulitsa Simkaya, d. 2, Ekaterinburg, Russian Federation, 620024 | Russia |
| Building 2, Simska St., Yekaterinburg, 620024, Russia | - |
| ДМИТРИЙ НИКОЛАЕВИЧ СУСЛОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| КОНСТАНТИН ВЛАДИМИРОВИЧ ТАТАРЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |