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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 560 Armored Repair Plant Joint Stock Company · Akciová spoločnosť Armour repair plant no. 560 · Armour Repair Plant no 560 JSC · Az 560. sz. Páncélozottjármű-javító Üzem Rt. · JOINT-STOCK COMPANY "560 ARMORED VEHICLE REPAIR PLANT" · | [sources] | |||
| Alias | 560 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. · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2811005250 | [sources] | |||
| KPP | 281101001 | [sources] | |||
| OGRN | 1092804000255 | [sources] | |||
| Registration number | 1092804000255 · 2811005250 | [sources] | |||
| Tax Number | 2811005250 | [sources] | |||
| Unique Entity ID | FMVJKRPV1A45 | [sources] | |||
| Address | 16 PERVOMAISKAYA ST, VOZZHAEVKA, 676811 · 16 Pervomaiskaya St, Vozzhaevka, 676811 · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Company Identification No., 1092804000255
JSC Armour Rrepair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces.
Principal place of business: Russian Federation
JSC Armour Rrepair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces.
(Date of UN designation: 2024-06-24)
2811005250 (regnumber-Registration Number) (on 2009-05-25 in Vozhaevka)(Place of registration: 667811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian Federation)
Place of registration: 676811 Amurskaya oblast, Belogorskiy Rayon, Vozhaevka, Russian Federation
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.
Principal place of business: Russian Federation
Tax registration number: 2811005250
Registration number: 1092804000255
JSC Armour Rrepair Plant No. 560 is a Russian military-industrial enterprise that produces armoured vehicles, which are deployed by the Russian armed forces.
Principal place of business: Russian Federation
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.
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
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
eu-oj-74e37e8ca897ed73d277a97b51be05066d5a7921 · mc-freezes-5971c82f856aa98e46a90351f6fd2bdc600d5d5c · ua-nsdc-19690-akcionerne-tovaristvo-560-bronetankovij-remontnij-zavod · ofac-45023 · ua-ws-ea570ebf6e28a53f4fa360a5b19cb980c7d2d1f4 · ja-mof-3f35a49f355f62f4ceddfa2b0f1735728d3950e6 · eu-fsf-eu-11677-46 · fr-ga-7523 · be-fod-7df841fae9a61a1243d9612b69fe3e692804a315 · ru-inn-2811005250 · usgsa-s4mrqxdzv · ua-ws-entity-3425 · au-dfat-8096-560-armored-repair-plant-joint-stock-company · NK-ZrDGyQhktoRqA4CdPye79K · ch-seco-75533For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 16 Pervomaiskaya St, Vozzhaevka, Belogorsk District, Amur Region, 676811, Russia | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JSC Kurganmashzavod Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ, ОСНОВАННОЕ НА ПРАВЕ ХОЗЯЙСТВЕННОГО ВЕДЕНИЯ, "560 БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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。 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Russia |
| 16 Pervomaiskaya St, Vozzhaevka, Amurskaya oblast, 676811, Russia | - |