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AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO

Export controlled · Sanctioned entity

AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	261 Remontnyi Zavod Sredstv Zapravki I Transportirovaniya Goryuchego AO · 261ST REPAIR PLANT · AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO · AO 261 REMONTNYI ZAVOD · JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION · 2 more...				[sources]
Other name	261ST Repair Plant · AO 261 Remontnyi Zavod · Aktsionernoe Obshchestvo 261 Remontnyi Zavod Sredstv Zapravki I Transportirovaniia Goriuchego				[sources]
Incorporation date	2009-06-16				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5310015581`				[sources]
KPP	`531001001`				[sources]
OGRN	`1095321003260`				[sources]
PermID	`5001231180`				[sources]
Registration number	`1095321003260`				[sources]
Tax Number	`5310015581`				[sources]
Unique Entity ID	`Y9RXA9Y29CB4` · `ZAFNPGBV33J5` · `ZAHULES9K391` · `ZAL9GR7U4NE4`				[sources]
Status	Active				[sources]
Address	PANKOVKA, RUS · Pankovka · Pankovka Russia · R-N Novgorodskiy, Rp Pankovka, NOVGORODSKAYA OBLAST, 173526, Russia · ПАНКОВКА, НОВГОРОДСКАЯ ОБЛАСТЬ, 173526				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-03	First seen	2024-10-30

Descriptions

(also JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATION)

— US SAM Procurement Exclusions, 2025-07-23

(also 261ST REPAIR PLANT, AO 261 REMONTNYI ZAVOD, AKTSIONERNOE OBSHCHESTVO 261 REMONTNYI ZAVOD SREDSTV ZAPRAVKI I TRANSPORTIROVANIIA GORIUCHEGO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Pankovka	Russia

Directors
Director	Role	Start date	End date
МАРИНА ВИКТОРОВНА ДЕНИСОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-10-23	-
ЮРИЙ АЛЕКСЕЕВИЧ АДУШКИН

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY REMVOORUZHENIE Disqualified · Export controlled · Sanctioned entity	-	2024-10-31	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ, ОСНОВАННОЕ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ, "261 РЕМОНТНЫЙ ЗАВОД СРЕДСТВ ЗАПРАВКИ И ТРАНСПОРТИРОВАНИЯ ГОРЮЧЕГО" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US SAM Procurement Exclusions105,495

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

United States · GSA

External databases

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

PermID Open Data4,645

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 Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtxpfn · NK-PrBw3hXPdyJLb4MiLvYEfL · usgsa-s4mrtxpfl · tw-shtc-d29afd7edca27d3ac5ff9ccdfd6553062a8e9492 · ofac-51147 · usgsa-s4mrtxpfm · permid-5001231180 · usgsa-s4mrtxmcd · tw-shtc-efea7c243cf7a20c1d34cf19e0fa2308d54d1625 · ru-inn-5310015581

For experts: raw data explorer

Factsheet Descriptions Data sources

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