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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 163 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" · | [sources] | |||
| Alias | 163 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 · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| 163btrz@mail.ru | [sources] | ||||
| INN | 2340020470 | [sources] | |||
| KPP | 234001001 | [sources] | |||
| OGRN | 1092340000356 | [sources] | |||
| PermID | 5001232908 | [sources] | |||
| Phone | +78613733283 · +78616857805 | [sources] | |||
| Registration number | 1092340000356 · 2340020470 | [sources] | |||
| Tax Number | 2340020470 | [sources] | |||
| Unique Entity ID | G4J3YKYT8M58 · KATCQ21N8ZJ3 · KAWNS25DJY68 | [sources] | |||
| Website | 163btrz.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 352030, 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, RUS, 352030 · Tankistov Ploshchad', 1, Kushchevskaya Stanitsa, KRASNODARSKIY KRAY, 352030, Russia · pl. Tankistov 1, Kushchevskaya village, Russian Federation, 352030 · | [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 | |||
Krasnodar Territory, Russian Federation
Principal place of business: Russian Federation, Krasnodar Type of entity: Joint Stock Company
2340020470 (regnumber-Registration Number) (on 2009-06-05)
(Date of UN designation: 2024-02-23)
Place of registration: Russian Federation
Principal place of business: Russian Federation, Krasnodar
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.
Principal place of business: Russian Federation, Krasnodar Type of entity: Joint Stock Company
Krasnodar Territory, Russian Federation
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.
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
(also JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT)
(also JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT)
(also 163 BRONETANKOVY REMONTNY ZAVOD OAO, JOINT STOCK COMPANY 163 BTRZ, 163 BRONETANKOVY REMONTNY ZAVOD OAO, JOINT STOCK COMPANY 163 BTRZ)
(also JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT)
(also JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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-entity-5112 · mc-freezes-1ef8529e0be80d01b1a7af5cc2eca64441a63aa1 · ru-inn-2340020470 · fr-ga-7269 · NK-BgjYJQnNRHcfPuYUTCswLC · ofac-43266 · be-fod-16194019d4922b577e77dc8ccac891e1ee2552ab · ch-seco-71455 · eu-fsf-eu-11251-78 · usgsa-s4mrqm5dk · ja-mof-cc40e659e744f01943593876ac5fd18ce831c4dd · usgsa-s4mrty2pn · usgsa-s4mrty7lx · ua-nsdc-22037-akcionerne-tovaristvo-163-bronetankovij-remontnij-zavod · usgsa-s4mrty7ly · usgsa-s4mrty2pp · permid-5001232908 · ua-ws-d63aecccff68735cdfb077d3a2345486f364113bFor 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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| pl. Tankistov, 1, 352030 Kushchevskaya | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vitaly Yurievich KUZMENKO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NPO High Precision Systems JSC Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "163 БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД" | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | 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。 | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| pl. Tankistov, 1, Kushchevskaya, Krasnodar Territory, 352030, Russia | - |
| pl. Tankistov 1, Kushchevskaya village, Russian Federation, 352030 · pl. Tankistov, 1, Kushchevskaya village, RUSSIAN FEDERATION, 352030 | Russia |
| ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |