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JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
Name81 BTRZ JSC · 81 Bronetankovyi Remontnyi Zavod AO · AKTSIONERNOE OBSHCHESTVO 81 BRONETANKOVYI REMONTNYI ZAVOD · JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT · JOINT STOCK COMPANY 81 BTRZ · 5 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]
Address352919, Krasnodar Krai, Armavir, Pugacheva lane, building 7 · 7 PUGACHEVA PER., ARMAVIR, 352919 · 7 Pugacheva per. Armavir 352919 Russia · 7 Pugacheva per., Armavir, 352919 · Per. Pugacheva, D.7, ARMAVIR, KRASNODARSKIY KRAY, 352919, Russia · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua[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,

Data sources

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,839

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 OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

US SAM Procurement Exclusions106,668

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List10,001

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

External databases

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

Russian Unified State Register of Legal Entities260,574

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

External dataset · Russia · FNS

PermID Open Data6,213

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: tw-shtc-6db76a44c2928f03bede7ee95c6e5540ba7e379f · usgsa-s4mrtl948 · usgsa-s4mrtxt02 · usgsa-f9bf31a4da1f36cbb48e7550d2e26dd22f97f3ab · usgsa-68075e5c840fc968391c1a5c865e49ba63e2e0ef · ua-nsdc-22066-akcionerne-tovaristvo-81-bronetankovij-remontnij-zavod · tw-shtc-e52e9a1988fc447957ececadbba6d9cec8cd083b · ofac-49410 · ua-ws-entity-1916 · usgsa-s4mrtxt00 · ru-inn-2302060955 · usgsa-6d6004e99cd66822482dd140da7c7314d2d7d5aa · permid-5001421825

For experts: raw data explorer