140 Repair Plant JSC JSON

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.

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.

Website: 140zavod.org

Address

Full address

Country

222512 Borisov, 19 Luysi Chalovskoy St.

Belarus

Full address	222512 Borisov, 19 Luysi Chalovskoy St.	[raw]
City	Borisov	[raw]
Street address	19 Luysi Chalovskoy St.	[raw]
Country	Belarus	[raw]
Postal code	222512	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

19 L. Chalovskoy Street, Borisov · 222512 Borisov, 19, L. Chalovskoi Str. · Minsk Region, 222512 Borisov, 19, Chalovskaya St.

Belarus

Full address	19 L. Chalovskoy Street, Borisov · 222512 Borisov, 19, L. Chalovskoi Str. · Minsk Region, 222512 Borisov, 19, Chalovskaya St.	[raw]
City	Borisov	[raw]
Street address	19, Chalovskaya St. · 19, L. Chalovskoi Str.	[raw]
Country	Belarus	[raw]
Postal code	222512	[raw]
Region	Minsk Region	[raw]
State	Minsk Region	[raw]
Data sources	UK OFSI Consolidated List of Targets · US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

L. Chalovskoy str. 19, Borisov, Minsk Region, 222512, Belarus

Full address	L. Chalovskoy str. 19, Borisov, Minsk Region, 222512, Belarus	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Identifications

Passport number Country Type Start date End date

14512525 Belarus Government Gazette Number - -

Passport number	`14512525`	[raw]
Country	Belarus	[raw]
Type	Government Gazette Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

14512525 Belarus Government Gazette Number - -

Passport number	`14512525`	[raw]
Country	Belarus	[raw]
Type	Government Gazette Number	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Sanctions

Authority Program Start date End date

Global Affairs Canada Belarus / Bélarus - -

Authority	Global Affairs Canada	[raw]
Program	Belarus / Bélarus	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Authority-issued identifier	`11`	[raw]
Country	Canada	[raw]
Reason	2	[raw]
Source link	www.international.gc.ca	[raw]
Data sources	Canadian Special Economic Measures Act Sanctions

Entity List (EL) - Bureau of Industry and Security - 2022-04-07 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2022-04-07	[raw]
End date	not available	[raw]
Authority-issued identifier	`87 FR 20299; 87 FR 34136`	[raw]
Country	United States	[raw]
Reason	For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)	[raw]
Scope of sanctions	Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

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 -

Authority	Ministry of Finance	[raw]
Program	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。	[raw]
Start date	2022-03-08	[raw]
End date	not available	[raw]
Authority-issued identifier	`6`	[raw]
Country	Japan	[raw]
Source link	www.mof.go.jp	[raw]
Data sources	Japan Economic sanctions and list of eligible people

Office of Financial Sanctions Implementation · UK Belarus 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Belarus	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`BEL0060`	[raw]
Country	United Kingdom	[raw]
Listing date	2020-12-18	[raw]
Modified on	2020-12-31	[raw]
Reason	The 140 Repair Plant is a key part of the Belarusian State Authority for Military Industry (SAMI), which is responsible for implementing the military-technical policy of the state. The 140 Repair Plant has produced transport and armoured vehicles and equipment which are used to support the internal control activities of the Lukashenko regime. Subsequently, the 140 Repair Plant bears responsibility for providing support, equipment and technology for police and security forces of the Ministry of Internal Affairs, which have contributed to serious human rights violations and the repression of civil society following the August 9 elections.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

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 · 2022-03-16 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[raw]
Start date	2021-03-22 · 2022-03-16	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2021-03-22 · 2022-03-16	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Federal Public Service Finance BLR 2022-02-26 -

Authority	Federal Public Service Finance	[raw]
Program	BLR	[raw]
Start date	2022-02-26	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.6055.48`	[raw]
Country	Belgium	[raw]
Listing date	2022-02-25	[raw]
Reason	2022/300 (OJ L46)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2021-12-02	[raw]
Reason	Executive Order 14038 (Belarus)	[raw]
Source link	www.treasury.gov	[raw]
Summary	BELARUS-EO14038	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

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 -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	[raw]
Start date	2022-06-10	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2022-06-10	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

European External Action Service BLR 2022-02-26 -

Authority	European External Action Service	[raw]
Program	BLR	[raw]
Start date	2022-02-26	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.6055.48`	[raw]
Country	European Union	[raw]
Listing date	2022-02-25	[raw]
Reason	2022/300 (OJ L46)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Specially Designated Nationals (SDN) - Treasury Department BELARUS-EO14038 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	BELARUS-EO14038	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

French Freezing of Assets3,513

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

Swiss SECO Sanctions/Embargoes4,692

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)

EU Financial Sanctions Files (FSF)3,413

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

UK OFSI Consolidated List of Targets3,451

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions2,688

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)13,903

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

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions3,685

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

Japan Economic sanctions and list of eligible people2,025

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

Japan · Ministry of Finance

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-07-01.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: eu-fsf-eu-6055-48 · gb-hmt-14042 · fr-ga-3392 · trade-csl-5837c4362aa3d4a6d947624ebb32ab986a4d6b5f · ch-seco-44340 · ca-sema-belarus-2-11 · trade-csl-4398d33e9e93c7477af39f1e0bfffc13ddd47bcc · ofac-33071 · NK-FcyUvgaS3SvfWjTaCN5Zok · ch-seco-54620 · ja-mof-5e9c3bf7b3a97710bec2b3759ee76d7b7e27f5b9 · ua-nabc-company-181-140-repair-plant-jsc

[raw]Type
Organization

[raw]Name
140 Repair Plant · 140 Repair Plant JSC · 140 ремонтный завод · JOINT STOCK COMPANY 140 REPAIR PLANT · OJSC 140 Repair Plant · 2 more...

[raw]Country
Belarus

[raw]Legal form
State-Owned Enterprise

[raw]Status
not available

[raw]Created at
2020-12-18

[raw]E-Mail
info@140zavod.org

[raw]Incorporation date
2009-12-23

[raw]Modified on
2022-06-10

[raw]Other name
140 REMONTNY ZAVOD OAO · 140 REMONTNYI ZAVOD OAO · 140 REPAIR PLANT JOINT STOCK COMPANY · 140 REPAIR PLANT OPEN JOINT STOCK COMPANY · 140 Remontny Zavod OAO · 13 more...

[raw]Registration number
600136102

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Website
140zavod.org · 140zavod.org

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