Statements: Russian Machines

Canonical ID: NK-JhWtpqVA9ohR5eBdohRVxK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:nameОбщество с ограниченной ответственностью "Русские машины"ua_nsdc_sanctionsua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini
Company:nameТОВ "Руські машини"ua_nsdc_sanctionsua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini
Organization:nameJSC Russian Machinesframc_fund_freezesmc-freezes-e94720b5485eb94ab6468a0f96da58c69d51f4e4
Company:nameRusskie mashiny OOOpermidpermid-5064600372
LegalEntity:notes(also RUSSKIE MASHINY)engus_sam_exclusionsusgsa-s4mr6cjll
Organization:notesJSC Russian Machines (également connue sous le nom de JSC Nizhegorodskie Avtomobili) est un conglomérat industriel détenu par Oleg Deripaska. Il comprend la Military Industrial Company et l’Arzamas Machine-Building Plant, qui fabrique les véhicules blindés amphibies de transport de troupes BTR-80, utilisés par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Par conséquent, JSC Russian Machines est responsable du soutien, matériel ou financier, apporté aux actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-4523
LegalEntity:notesJSC Russian Machines (a.k.a. JSC Nizhegorodskie Avtomobili) is an industrial conglomerate owned by Oleg Deripaska. It includes Military Industrial Company and Arzamas Machine-Building Plant, which manufactures the BTR-80 amphibious armoured personnel carriers that were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, JSC Russian Machines is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-54256
Organization:notesTéléphone: +7 (495) 653 82 07 Site internet: rm.ru Courriel: info@rm.ru Numéro fiscal: 2373000582 Numéro d’enregistrement national: 1112373000596framc_fund_freezesmc-freezes-e94720b5485eb94ab6468a0f96da58c69d51f4e4
LegalEntity:notesWebsite: rm.ruch_seco_sanctionsch-seco-54256
LegalEntity:notesTax number: 2373000582ch_seco_sanctionsch-seco-54256
LegalEntity:notes(also RUSSIAN MACHINES)engus_sam_exclusionsusgsa-s4mr6cjw5
Company:ogrnCode1112373000596ua_nsdc_sanctionsua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini
Company:ogrnCode1112373000596ext_ru_egrulru-inn-2373000582
Company:okpoCode37100386ua_nsdc_sanctionsua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini
Company:permId5064600372permidpermid-5064600372
Organization:phone+74956538207be_fod_sanctionseu-fsf-eu-8092-0
Organization:phone+74956538207eu_fsfeu-fsf-eu-8092-0
LegalEntity:phone+74956538207ch_seco_sanctionsch-seco-54256
Organization:phone+74956538207frafr_tresor_gels_avoirfr-ga-4523
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-54256
Organization:programIdEU-UKReu_fsfeu-fsf-eu-8092-0
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4523
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8092-0
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c21c2d439b49db707d06ba60695bac64b76c7140
Organization:programIdUS-UKRRUS-RELengus_ofac_sdnofac-24229
Company:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini
Organization:registrationNumber1112373000596be_fod_sanctionseu-fsf-eu-8092-0
Organization:registrationNumber1112373000596engus_ofac_sdnofac-24229
Organization:registrationNumber1112373000596eu_fsfeu-fsf-eu-8092-0
Organization:registrationNumber1112373000596frafr_tresor_gels_avoirfr-ga-4523
LegalEntity:registrationNumber1112373000596ch_seco_sanctionsch-seco-54256
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4523frafr_tresor_gels_avoirfr-ga-4523
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24229engus_ofac_sdnofac-24229
Company:sourceUrl https://permid.org/1-5064600372permidpermid-5064600372
Company:statusActivepermidpermid-5064600372
Organization:taxNumber2373000582eu_fsfeu-fsf-eu-8092-0
Organization:taxNumber2373000582frafr_tresor_gels_avoirfr-ga-4523
Organization:taxNumber2373000582be_fod_sanctionseu-fsf-eu-8092-0
Organization:taxNumber2373000582engus_ofac_sdnofac-24229
Organization:topicssanctionengus_ofac_sdnofac-24229
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Organization:topicssanctionframc_fund_freezesmc-freezes-e94720b5485eb94ab6468a0f96da58c69d51f4e4
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-8092-0
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-c21c2d439b49db707d06ba60695bac64b76c7140
LegalEntity:topicssanctionch_seco_sanctionsch-seco-54256
Organization:topicssanctioneu_fsfeu-fsf-eu-8092-0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6cjw5
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-4523
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-6112244335c27935ed653edca4133298cb8f99aa
Organization:topicssanctionus_trade_cslofac-24229
LegalEntity:uniqueEntityIdHSFRKCLKKWX9engus_sam_exclusionsusgsa-s4mr6cjll
LegalEntity:uniqueEntityIdDMPETL6H6TY3engus_sam_exclusionsusgsa-s4mr6cjw5
Organization:website http://rm.ru/be_fod_sanctionseu-fsf-eu-8092-0
Organization:website http://rm.ru/eu_fsfeu-fsf-eu-8092-0
Organization:website http://rm.ru/frafr_tresor_gels_avoirfr-ga-4523
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