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Joint Stock Company "41 Central Plant of Railway Equipment"

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
Name41 CENTRALNYI ZAVOD JSC · 41 Tsentralnyi Zavod Zheleznodorozhnoi Tekhniki AO · 41ST CENTRAL RAILWAY EQUIPMENT PLANT · AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI · AO 41 TSENTRALNYI ZAVOD · 18 more...[sources]
Alias41st Central Railway Equipment Plant · AO 41 Tsentralnyi Zavod · Aktsionerne tovarystvo «41 Tsentralnyi zavod zaliznychnoho obladnannia» · Aktsionernoe Obshchestvo 41 Tsentralnyi Zavod Zheleznodorozhnoi Tekhniki · Aкционерное общество “41 Центральный Завод Железнодорожной Техники” · 7 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number502701001[sources]
INN5027150193[sources]
KPP502701001[sources]
OGRN1095027006722[sources]
PermID5064669735[sources]
Phone+74955001020 · +74992418773[sources]
Registration number1095027006722[sources]
Tax Number5027150193[sources]
Unique Entity IDFD8RPNCJJ7V3 · FDASXUMEKJU3 · FDC2RLCTFP44 · PVTBE18GPP65[sources]
Website41zavod.ru[sources]
StatusActive[sources]
Address140000, Moscow region, Lyubertsy, Projected 4296 passage, 3 · 140008, Fédération de Russie, Lyubertsy, Proezd Proektiruemyi 4296, Vladenie 3 · Lyubyeryetskiy rayon, pos. Tomilino-2, MOSCOW, 140070, Russia · PROEZD PROEKTIRUEMYI 4296, VLADENIE 3, LYUBERTSY, 140008 · Pr-D Proyektiruyemyi 4296, Vld. 3, LYUBERTSY, MOSCOW, 140000, Russia · 7 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-05-20)

Belgian Financial Sanctions,

5027150193 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Belgian Financial Sanctions,

1095027006722 (regnumber-Registration Number) (on 2009-06-18)

Belgian Financial Sanctions,

502701001 (other-Other identification number) (KPP)

Belgian Financial Sanctions,

Is a Russian military industry company that manufactures and supplies mobile repair complexes for the Ministry of Defense of Russia.

Belgian Financial Sanctions,

JSC “41 Central Plant of Railway Equipment” is a Russian military industry company that manufactures and supplies mobile repair complexes for the Ministry of Defence of Russia. It is specialised in providing equipment for the Railway Troops of the Russian Armed Forces. JSC “41 Central Plant of Railway Equipment” is therefore supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Website: http://41zavod.ru

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

KPP: 502701001

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 5027150193

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Phone: + 7 (495) 500-10-20

Swiss SECO Sanctions/Embargoes,

Registration number: 1095027006722

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Is a Russian military industry company that manufactures and supplies mobile repair complexes for the Ministry of Defense of Russia.

EU Financial Sanctions Files (FSF),

JSC “41 Central Plant of Railway Equipment” est une entreprise de l'industrie militaire russe qui fabrique et fournit au ministère russe de la défense des complexes mobiles de maintenance. Elle est spécialisée dans la fourniture d'équipements aux troupes des chemins de fer des forces armées russes. Par conséquent, JSC “41 Central Plant of Railway Equipment” 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.

French National Asset Freezing System,

Adresse : 140008, Fédération de Russie, Lyubertsy, Proezd Proektiruemyi 4296, Vladenie 3 Type d'entité : société par actions Lieu d'enregistrement: Fédération de Russie Date d'enregistrement : 18/06/2009 Numéro d'enregistrement : 1095027006722 Principal établissement: Fédération de Russie Numéro d'identification fiscale: 5027150193 KPP: 502701001 Site internet : http://41zavod.ru Téléphone : + 7 (495) 500-10-20

Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY)

US SAM Procurement Exclusions,

(also AO 41 TSENTRALNYI ZAVOD, AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI, 41ST CENTRAL RAILWAY EQUIPMENT PLANT)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

US SAM Procurement Exclusions105,532

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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

Ukraine War and Sanctions5,419

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

French National Asset Freezing System5,925

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

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,980

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

European Union · Council

Belgian Financial Sanctions7,469

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

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

Taiwan Strategic High-Tech Commodities Entity List9,974

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:

PermID Open Data5,078

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 Entities245,701

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

External dataset · Russia · FNS


Source data IDs: eu-oj-48d50e55d9be7ae2c983349818fdc1befd405309 · usgsa-s4mrtxtc5 · fr-ga-8162 · eu-fsf-eu-13042-66 · usgsa-s4mrtxtc7 · ofac-50244 · ch-seco-93705 · mc-freezes-f8deefc13e07ccb48b0970ef25909415ae36dcea · usgsa-s4mrtln40 · be-fod-5b6b89793756db27d7b4442903a853cacd76836a · ua-ws-entity-13718 · ua-nsdc-31896-akcionerne-tovaristvo-41-centralnij-zavod-zaliznicnogo-obladnanna · ru-inn-5027150193 · permid-5064669735 · usgsa-s4mrtxtc6 · tw-shtc-221ea69367ed36273914afa0f3bceb312a39fe8f · tw-shtc-787468d5128398d263fc901238c2e4a58ce07dac

For experts: raw data explorer