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140 Repair Plant

Person of interest · Sanctioned entity
140 Repair Plant is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
Name140 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 · [sources]
Legal formState-Owned Enterprise[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
Registration number600136102[sources]
E-Mailinfo@140zavod.org[sources]
ID Number14512525[sources]
KeywordsПромисловість · Юридичні особи під санкціями ЄС[sources]
OGRN600136102[sources]
PermID5081522563[sources]
Phone00375(17)7762032 · 00375(17)7765479 · 00375(29)6480418[sources]
Website140zavod.org · 140zavod.by · 140zavod.org[sources]
StatusActive[sources]
Address19 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 · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Website: 140zavod.org

Swiss SECO Sanctions/Embargoes,

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,

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,061

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

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

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)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,298

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

US Trade Consolidated Screening List (CSL)18,949

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

New Zealand Russia Sanctions1,699

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

External databases

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

LSEG PermID Open Data2,461

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: ch-seco-54620 · gb-hmt-14042 · nz-ru-ent-72 · fr-ga-3392 · nz-ru-ent-72-140-repair-plant-jsc · NK-FcyUvgaS3SvfWjTaCN5Zok · NK-JugqcgcucW3mzMYz2dRLUE · eu-fsf-eu-6055-48 · trade-csl-df4de7d8eb717e306b4bd0e68bb4df380be0415b852fbbcd1519933d · eu-tb-logical-126904 · ua-nabc-company-181-140-repair-plant-ojsc · permid-5081522563 · ca-sema-belarus-2-11 · ja-mof-5e9c3bf7b3a97710bec2b3759ee76d7b7e27f5b9 · ch-seco-44340 · trade-csl-5837c4362aa3d4a6d947624ebb32ab986a4d6b5f · ofac-33071 · ua-nabc-company-181-140-repair-plant-jsc · gb-fcdo-bel0060 · ca-sema-2-11-by-140-repair-plant · ua-nsdc-19013-vidkrite-akcionerne-tovaristvo-140-remontnij-zavod · trade-csl-4398d33e9e93c7477af39f1e0bfffc13ddd47bcc · ua-nazk-company-181

For experts: raw data explorer