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JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
Name81 Bronetankovyi Remontnyi Zavod AO · AKTSIONERNOE OBSHCHESTVO 81 BRONETANKOVYI REMONTNYI ZAVOD · JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT · JOINT STOCK COMPANY 81 BTRZ · Joint-stock company "81 armored repair plant" · 3 more...[sources]
AliasAktsionerne tovarystvo "81 bronetankovyi remontnyi zavod" · Aktsionernoe Obshchestvo 81 Bronetankovyi Remontnyi Zavod · Joint Stock Company 81 BTRZ[sources]
Weak aliasAO 81 BTRZ[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2302060955[sources]
KPP230201001[sources]
OGRN1092302000922[sources]
PermID5001421825[sources]
Registration number1092302000922[sources]
Tax Number2302060955[sources]
Unique Entity IDEM5QENHGE7U9 · EMFPYR4F5BR9 · KVDUDKTQ1R31[sources]
Website81btrz.ru[sources]
StatusActive[sources]
Address7 PUGACHEVA PER., ARMAVIR, 352919 · 7 Pugacheva per. Armavir 352919 Russia · 7 Pugacheva per., 352919 Armavir · Per. Pugacheva, D.7, ARMAVIR, KRASNODARSKIY KRAY, 352919, Russia · per. Pugacheva, 7, ARMAVIR, KRASNODARSKIY KRAY, 352919, Russia · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO 81 BRONETANKOVYI REMONTNYI ZAVOD, JOINT STOCK COMPANY 81 BTRZ)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,980

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 SAM Procurement Exclusions105,563

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,924

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 Entities245,503

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

External dataset · Russia · FNS


Source data IDs: ofac-49410 · tw-shtc-e52e9a1988fc447957ececadbba6d9cec8cd083b · ru-inn-2302060955 · ua-nsdc-22066-akcionerne-tovaristvo-81-bronetankovij-remontnij-zavod · tw-shtc-6db76a44c2928f03bede7ee95c6e5540ba7e379f · permid-5001421825 · usgsa-s4mrtl948 · usgsa-s4mrtxt00 · usgsa-s4mrtxt02

For experts: raw data explorer