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 addressCountry
222512 Borisov, 19 Luysi Chalovskoy St.Belarus
Full address222512 Borisov, 19 Luysi Chalovskoy St.[raw]
CityBorisov[raw]
Street address19 Luysi Chalovskoy St.[raw]
CountryBelarus[raw]
Postal code222512[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 address19 L. Chalovskoy Street, Borisov · 222512 Borisov, 19, L. Chalovskoi Str. · Minsk Region, 222512 Borisov, 19, Chalovskaya St.[raw]
CityBorisov[raw]
Street address19, Chalovskaya St. · 19, L. Chalovskoi Str.[raw]
CountryBelarus[raw]
Postal code222512[raw]
RegionMinsk Region[raw]
StateMinsk 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 addressL. Chalovskoy str. 19, Borisov, Minsk Region, 222512, Belarus[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Data sources Japan Economic sanctions and list of eligible people
Identifications
Passport numberCountryTypeStart dateEnd date
14512525BelarusGovernment Gazette Number--
Passport number14512525[raw]
CountryBelarus[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
14512525BelarusGovernment Gazette Number--
Passport number14512525[raw]
CountryBelarus[raw]
TypeGovernment Gazette Number[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Global Affairs CanadaBelarus / Bélarus--
AuthorityGlobal Affairs Canada[raw]
ProgramBelarus / Bélarus[raw]
Start datenot available[raw]
End datenot available[raw]
Authority-issued identifier11[raw]
CountryCanada[raw]
Reason2[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier87 FR 20299; 87 FR 34136[raw]
CountryUnited States[raw]
ReasonFor 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 sanctionsPolicy 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 linkwww.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。-
AuthorityMinistry 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[raw]
End datenot available[raw]
Authority-issued identifier6[raw]
CountryJapan[raw]
Source linkwww.mof.go.jp[raw]
Data sources Japan Economic sanctions and list of eligible people
Office of Financial Sanctions Implementation · UKBelarus-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramBelarus[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierBEL0060[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonThe 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 linkwww.gov.uk[raw]
StatusAsset 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 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceBLR-
AuthorityFederal Public Service Finance[raw]
ProgramBLR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6055.48[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2022/300 (OJ L46)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14038 (Belarus)[raw]
Source linkwww.treasury.gov[raw]
SummaryBELARUS-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-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15[raw]
Start date[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceBLR-
AuthorityEuropean External Action Service[raw]
ProgramBLR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.6055.48[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2022/300 (OJ L46)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Specially Designated Nationals (SDN) - Treasury DepartmentBELARUS-EO14038--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramBELARUS-EO14038[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

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

[raw]Incorporation date

[raw]Modified on

[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