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JSC 560 Armored Repair Plant

Person of interest · Sanctioned entity
TypeCompany[sources]
Name560 Armored Repair Plant Joint Stock Company · Armour Repair Plant no 560 JSC · JOINT STOCK COMPANY "560 ARMORED VEHICLE REPAIR PLANT" · JSC 560 Armored Repair Plant · JSC 560 BTRZ · 8 more...[sources]
Alias560 BTRZ · 560 bronetankoviy remontniy zavod · Akciová spoločnosť Armour repair plant no. 560 · Aktsionerne tovarystvo «560 Bronetankovyi remontnyi zavod» · Az 560. sz. Páncélozottjármű-javító Üzem Rt. · 8 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2811005250[sources]
KPP281101001[sources]
OGRN1092804000255[sources]
Registration number1092804000255 · 2811005250[sources]
Tax Number2811005250[sources]
Unique Entity IDFMVJKRPV1A45[sources]
Address16 PERVOMAISKAYA ST, VOZZHAEVKA, RUS, 676811 · 16 Pervomaiskaya St, 676811 Vozzhaevka · 16 Pervomaiskaya St, Vozzhaevka, Amurskaya oblast, 676811, Russia · 16 Pervomaiskaya St, Vozzhaevka, Belogorsk District, Amur Region, 676811, Russia · 676811 oblast d’Amurskaya, Belogorskiy Rayon, Vozhaevka, Fédération de Russie · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification No., 1092804000255

Australian Sanctions Consolidated List,

Principal place of business: Russian Federation

Belgian Financial Sanctions,

JSC Armour Rrepair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces.

Belgian Financial Sanctions,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC Armour Repair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces. JSC Armour Repair Plant No. 560 is therefore supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

JSC Armour Rrepair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces.

EU Financial Sanctions Files (FSF),

JSC Armour Repair Plant No. 560 JSC est une entreprise militaro-industrielle russe produisant des véhicules blindés, qui sont déployés par les forces armées russes. Par conséquent, JSC Armour Repair Plant No. 560 apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et elle tire avantage de ce gouvernement.

French National Asset Freezing System,

Lieu d’enregistrement : 676811 oblast d’Amurskaya, Belogorskiy Rayon, Vozhaevka, RUSSIE Date d’enregistrement : 25/05/2009 Numéro d’identification fiscale : 2811005250 Principal établissement : RUSSIE Numéro d’enregistrement : 1092804000255

Monaco National Fund Freezing List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Australian Sanctions Consolidated List4,743

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)7,474

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

US Trade Consolidated Screening List (CSL)23,398

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

Belgian Financial Sanctions8,922

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

US SAM Procurement Exclusions105,706

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

United States · GSA

French National Asset Freezing System5,871

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

EU Council Official Journal Sanctioned Entities2,858

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ua-ws-ea570ebf6e28a53f4fa360a5b19cb980c7d2d1f4 · eu-oj-74e37e8ca897ed73d277a97b51be05066d5a7921 · fr-ga-7523 · ua-ws-entity-3425 · ja-mof-3f35a49f355f62f4ceddfa2b0f1735728d3950e6 · ch-seco-75533 · usgsa-s4mrqxdzv · eu-fsf-eu-11677-46 · ru-inn-2811005250 · ua-ws-ccc23404486f977c14b0163a884573147d4745ee · ua-nsdc-19690-akcionerne-tovaristvo-560-bronetankovij-remontnij-zavod · au-dfat-8096-560-armored-repair-plant-joint-stock-company · ofac-45023 · mc-freezes-5971c82f856aa98e46a90351f6fd2bdc600d5d5c · NK-ZrDGyQhktoRqA4CdPye79K

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