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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] | |||
| Other name | 163 Bronetankovy Remontny Zavod OAO · Aktsionerne tovarystvo "163 bronetankovyi remontnyi zavod" · JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT · 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 | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · vnot2024.cznnew.ru · web.archive.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Krasnodar Territory, Russian Federation
Principal place of business: Russian Federation, Krasnodar Type of entity: Joint Stock Company
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
Place of registration: Russian Federation
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
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
permid-5001232908 · fr-ga-7269 · usgsa-s4mrty7lx · ch-seco-71455 · ja-mof-cc40e659e744f01943593876ac5fd18ce831c4dd · usgsa-s4mrty2pn · usgsa-s4mrty7ly · ofac-43266 · NK-aoNXGNMNSSYFoj5X48x5R3 · ua-nsdc-22037-akcionerne-tovaristvo-163-bronetankovij-remontnij-zavod · usgsa-s4mrty2pp · NK-PMFPBh753My5zQ3Uw3UKVk · eu-fsf-eu-11251-78 · usgsa-s4mrqm5dk · mc-freezes-1ef8529e0be80d01b1a7af5cc2eca64441a63aa1 · ru-inn-2340020470 · 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Ukraine | National Security and Defense Council | ||||
| Japan | Ministry of Finance | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | ГУР МО України | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Vitaly Yurievich KUZMENKO Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ВАСИЛИЙ НИКОЛАЕВИЧ ДОНЦОВ | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC NPO High Precision Systems Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "163 БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД" | - | - | - | |