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140 Repair Plant

Sanctioned entity

140 Repair Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	140 Remontnyi Zavod OAO · 140 Repair Plant · 140 Repair Plant JSC · 140 Repair Plant OJSC · 140 ремонтный завод · 8 more...				[sources]
Other name	"140 Repair Plant" OJSC · 140 Remontny Zavod OAO · 140 Remontnyi Zavod OAO · 140 Repair Plant Joint Stock Company · 140 Repair Plant Open Joint Stock Company · 9 more...				[sources]
Incorporation date	1992-09-14 · 2009-12-23				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`600136102`				[sources]
E-Mail	info@140zavod.org				[sources]
ID Number	`14512525`				[sources]
Keywords	Промисловість · Юридичні особи під санкціями ЄС				[sources]
OGRN	`600136102`				[sources]
PermID	`5081522563`				[sources]
Phone	00375(17)7762032 · 00375(17)7765479 · 00375(29)6480418				[sources]
Website	140zavod.org · 140zavod.by · 140zavod.org				[sources]
Status	Active				[sources]
Address	19 Luysi Chalovskoy St., Borisov, 222512, Belarus. · 19, Chalovskaya St., 222512 Borisov · 19, L. Chalovskoi Str., 222512 Borisov · 222512 Borisov, 19 Luysi Chalovskoy St. · 222512, Minsk region, Borisov, st. Chalovskoy 19, Belarus · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2020				[sources]
Modified on	2022-06-10				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

Website: 140zavod.org

— Swiss SECO Sanctions/Embargoes, 2023-04-20

140 Repair Plant is part of the Belarussian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible for implementing the military-technical policy of the State and a subordinate to the Council of Ministers and President of Belarus. 140 Repair Plant is therefore benefitting from its association with and supporting the Lukashenka regime. The company manufactures transport vehicles and armoured vehicles, which have been deployed against peaceful demonstrations that took place in the wake of the presidential elections held on 9 Aug 2020, thus making the company responsible for the repression of civil society and democratic opposition.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

140 Repair Plant fait partie de l’Autorité d’État pour l’industrie militaire de la République de Biélorussie (State Authority for Military Industry, également connue sous le nom de SAMI ou State Military Industrial Committee), qui est responsable de la mise en œuvre de la politique militaro-technique de l’État et est subordonnée au Conseil des ministres et au président de la Biélorussie. 140 Repair Plant tire donc profit de son association avec le régime de Loukachenka et le soutient. L’entreprise fabrique des véhicules de transport et des véhicules blindés, qui ont été déployés contre les manifestations pacifiques qui ont eu lieu à la suite de l’élection présidentielle du 9 août 2020, rendant ainsi l’entreprise responsable de la répression exercée contre la société civile et l’opposition démocratique.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
L. Chalovskoy str. 19, Borisov, Minsk Region, 222512, Belarus	-
19 L. Chalovskoy Street, Borisov	Belarus
19, Chalovskaya St., 222512 Borisov	Belarus
19, L. Chalovskoi Str., 222512 Borisov	Belarus

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Belarus / Bélarus	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-03-22	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
European External Action Service	BLR	2022-02-26	-
Federal Public Service Finance	BLR	2022-02-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-04-07	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2022-06-10	-
Ministry of Finance	資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（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。	2022-03-08	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: trade-csl-df4de7d8eb717e306b4bd0e68bb4df380be0415b852fbbcd1519933d · NK-JugqcgcucW3mzMYz2dRLUE · nz-ru-ent-72 · trade-csl-4398d33e9e93c7477af39f1e0bfffc13ddd47bcc · eu-fsf-eu-6055-48 · gb-hmt-14042 · fr-ga-3392 · ja-mof-5e9c3bf7b3a97710bec2b3759ee76d7b7e27f5b9 · ch-seco-44340 · ca-sema-2-11-by-140-repair-plant · ua-nabc-company-181-140-repair-plant-jsc · ua-nabc-company-181-140-repair-plant-ojsc · nz-ru-ent-72-140-repair-plant-jsc · eu-tb-logical-126904 · ua-nsdc-19013-vidkrite-akcionerne-tovaristvo-140-remontnij-zavod · ua-nazk-company-181 · NK-FcyUvgaS3SvfWjTaCN5Zok · ch-seco-54620 · permid-5081522563 · ca-sema-belarus-2-11 · trade-csl-5837c4362aa3d4a6d947624ebb32ab986a4d6b5f · ofac-33071

For experts: raw data explorer

Factsheet Descriptions Data sources

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