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JSC 144 ARMORED VEHICLE REPAIR PLANT

Person of interest · Sanctioned entity
TypeCompany[sources]
Name144 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" · 12 more...[sources]
Other name144 BTRZ · 144 bronetankoviy remontniy zavod · Aktsionerne tovarystvo "144 bronetankovyi remontnyi zavod" · JSC 144 Armored Vehicle Repair Plant · JSC 144 BTRZ · 6 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6674331056[sources]
KPP667901001[sources]
OGRN1096674009332[sources]
PermID5001217562[sources]
Phone+74957370080[sources]
Registration number1096674009332 · 6674331056[sources]
Tax Number6674331056[sources]
Unique Entity IDFMRZVXJB39F1 · LMP5NP5ABNN2[sources]
StatusActive[sources]
Address620024, 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 · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No. 1096674009332

Australian Sanctions Consolidated List,

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.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

(also JSC 144 ARMORED VEHICLE REPAIR PLANT, JSC 144 ARMORED VEHICLE REPAIR PLANT)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY 144 ARMORED REPAIR PLANT)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,795

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

EU Financial Sanctions Files (FSF)7,380

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 OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,601

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

Ukraine War and Sanctions4,853

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,543

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

PermID Open Data4,441

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


Source data IDs: NK-FSDiePnjrujhhn6usgMBPH · permid-5001217562 · usgsa-s4mrty85h · mc-freezes-aab6a0a492666c93535cea6ba9cba4dbc8b7e544 · fr-ga-7524 · ru-inn-6674331056 · usgsa-s4mrty387 · usgsa-s4mrqxdzs · ja-mof-aceef33343b65ff0d157ecce6fc9fcd21be0e2f5 · NK-JwrqSMUp8Uc73D7WQNkmrY · ua-nsdc-22065-akcionerne-tovaristvo-144-bronetankovij-remontnij-zavod · ofac-45021 · ch-seco-75503 · ua-ws-235309a5787a2e8278d01bbf1305d5fc4a57abdc · eu-fsf-eu-11676-47 · au-dfat-8095-144-armored-tank-repair-plant-joint-stock-company · eu-oj-97be47ccb9ce73f2fbe98100b1374502599b7f52 · NK-KTuRTN3wxZaV3S9jcFcoKg · ua-ws-cf7c3b4456c8053e88c155f3f77e9ecd3d776287 · ua-ws-entity-8117

For experts: raw data explorer