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Joint Stock Company 163 Armored Repair Plant

Debarred entity · Person of interest · Sanctioned entity
TypeCompany[sources]
Name163 BRONETANKOVY REMONTNY ZAVOD OAO · 163 Bronetankovyi Remontnyi Zavod AO · 163. sz. Páncélozottjármű-javító Üzem Rt. · JOINT STOCK COMPANY 163 BTRZ · JOINT-STOCK COMPANY "163 ARMORED VEHICLE REPAIR PLANT" · 11 more...[sources]
Alias163 Bronetankovy Remontny Zavod OAO · 163. sz. Páncélozottjármű-javító Üzem Rt. · Aktsionerne tovarystvo "163 bronetankovyi remontnyi zavod" · JSC 163 Armor Repair Plant · Joint Stock Company 163 BTRZ · 4 more...[sources]
Incorporation date · [sources]
Legal formsociété par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mail163btrz@mail.ru[sources]
INN2340020470[sources]
KPP234001001[sources]
OGRN1092340000356[sources]
PermID5001232908[sources]
Phone+78613733283 · +78616857805[sources]
Registration number1092340000356 · 2340020470[sources]
Tax Number2340020470[sources]
Unique Entity IDG4J3YKYT8M58 · KATCQ21N8ZJ3 · KAWNS25DJY68[sources]
Website163btrz.ru[sources]
StatusActive[sources]
Address352030, Krasnodar region, Kushchevskaya village, Tankistov square, building 1 · Kushchevskiy Rayon, Ploshchad' Tankistov, 1, St. Kushchevskaya, KRASNODARSKIY KRAY, 352030, Russia · PL. TANKISTOV, 1, KUSHCHEVSKAYA, KRASNODAR TERRITORY, 352030 · Tankistov Ploshchad', 1, Kushchevskaya Stanitsa, KRASNODARSKIY KRAY, 352030, Russia · pl. Tankistov 1, Kushchevskaya village, Russian Federation, 352030 · 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

Krasnodar Territory, Russian Federation

— Belgian Financial Sanctions,

Principal place of business: Russian Federation, Krasnodar Type of entity: Joint Stock Company

— Belgian Financial Sanctions,

(Date of UN designation: 2024-02-23)

— Belgian Financial Sanctions,

2340020470 (regnumber-Registration Number) (on 2009-06-05)

— Belgian Financial Sanctions,

Principal place of business: Russian Federation, Krasnodar

— Swiss SECO Sanctions/Embargoes,

Registration number: 2340020470

— Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Website: https://163btrz.ru/

— Swiss SECO Sanctions/Embargoes,

JSC 163 Armor Repair Plant’s primary activity is maintenance of T-72 main battle tanks and BMP-2 amphibious infantry fighting vehicles. The plant is part of the High Precision Systems holding company of Rostec. Various models of BMP-2 infantry fighting vehicles and T-72 main battle tanks are used by the Russian army in the war of aggression against Ukraine. JSC 163 Armor Repair Plant set a record in maintenance of BMP-2 in 2023. JSC 163 Armor Repair Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Telephone: +7 (86168) 5-78-05

— Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company

— Swiss SECO Sanctions/Embargoes,

Email: 163btrz@mail.ru

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation, Krasnodar Type of entity: Joint Stock Company

— EU Financial Sanctions Files (FSF),

Krasnodar Territory, Russian Federation

— EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie, Krasnodar - JSC 163 Armor Repair Plant a pour activité principale l’entretien des chars de combat principaux T-72 et des véhicules de combat d’infanterie amphibies BMP-2. L’usine fait partie de la société holding High Precision Systems de Rostec. Divers modèles de véhicules de combat d’infanterie BMP-2 et de chars de combat T-72 sont utilisés par l’armée russe dans la guerre d’agression contre l’Ukraine. JSC 163 Armor Repair Plant a atteint un record de maintenance de BMP-2 en 2023. Par conséquent, JSC 163 Armor Repair Plant apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System,

Adresse: pl. Tankistov, 1, Kushchevskaya village, 352030 Krasnodar Territory, Fédération de Russie Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 5.6.2009 Numéro d’enregistrement: 2340020470 Principal établissement: Fédération de Russie, Krasnodar Site internet: https://163btrz.ru/ Téléphone: +7 (86168) 5-78-05 Courriel: 163btrz@mail.ru

— Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT)

— US SAM Procurement Exclusions,

(also 163 BRONETANKOVY REMONTNY ZAVOD OAO, JOINT STOCK COMPANY 163 BTRZ, 163 BRONETANKOVY REMONTNY ZAVOD OAO, JOINT STOCK COMPANY 163 BTRZ)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

Ukraine NSDC State Register of Sanctions21,664

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

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

French National Asset Freezing System5,928

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

Swiss SECO Sanctions/Embargoes8,463

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 Sanctions5,825

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Monaco National Fund Freezing List5,839

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

Monaco · Monaco

Belgian Financial Sanctions7,452

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

Belgium · FOD

US SAM Procurement Exclusions105,548

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,964

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

Japan · MoF

External databases

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

Russian Unified State Register of Legal Entities245,723

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

External dataset · Russia · FNS

PermID Open Data5,040

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

Source data IDs: ua-ws-d63aecccff68735cdfb077d3a2345486f364113b · be-fod-16194019d4922b577e77dc8ccac891e1ee2552ab · usgsa-s4mrqm5dk · fr-ga-7269 · ru-inn-2340020470 · usgsa-s4mrty2pn · NK-BgjYJQnNRHcfPuYUTCswLC · ua-nsdc-22037-akcionerne-tovaristvo-163-bronetankovij-remontnij-zavod · usgsa-s4mrty2pp · ch-seco-71455 · usgsa-s4mrty7lx · permid-5001232908 · mc-freezes-1ef8529e0be80d01b1a7af5cc2eca64441a63aa1 · ja-mof-cc40e659e744f01943593876ac5fd18ce831c4dd · usgsa-s4mrty7ly · ofac-43266 · eu-fsf-eu-11251-78 · ua-ws-entity-5112

For experts: raw data explorer

FactsheetDescriptionsData sources
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