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JSC Russian Machines

Sanctioned entity

JSC Russian Machines is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JSC Nizhegorodskie Avtomobili · JSC Russian Machines · Obshchestvo s ohranychennoi otvetstvennostiu "Russkye mashyny" · RUSSIAN MACHINES · Rosyjskie Maszyny SA · 10 more...				[sources]
Other name	JSC Nizhegorodskie Avtomobili · RUSSKIE MASHINY · Russkie Mashiny · ОАО Нижегородские автомобили · ООО «Русские машины» · 2 more...				[sources]
Incorporation date	2011-12-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@rm.ru				[sources]
ID Number	`37100386`				[sources]
INN	`2373000582`				[sources]
KPP	`237301001`				[sources]
OGRN	`1112373000596`				[sources]
OKPO	`37100386`				[sources]
Phone	+74956538207				[sources]
Registration number	`1112373000596` · `HSFRKCLKKWX9`				[sources]
Tax Number	`2373000582`				[sources]
Website	rm.ru				[sources]
Address	352330, région de Krasnodar, Ust-Labinsk, district d’Ust-Labinsky, st. Mira, 116 K.D, kv.2, Fédération de Russie · UL. ROCHDELSKAYA 15, 8, MOSCOW, RUS, 123022 · Ul. Rochdelskaya 15, 8, 123022 Moscow · Д.116, МИРА К.Д, КРАСНОДАРСКИЙ, УСТЬ-ЛАБИНСКИЙ, 352330 · РФ, 352330, Краснодарський край, Усть-Лабинський район, м. Усть-Лабинськ, вул. Миру, 116, Д, 2 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

JSC 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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Website: rm.ru

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

Tax number: 2373000582

— Swiss SECO Sanctions/Embargoes, 2023-12-21

JSC 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.

— French National Asset Freezing System, 2023-04-20

Téléphone: +7 (495) 653 82 07 Site internet: rm.ru Courriel: info@rm.ru Numéro fiscal: 2373000582 Numéro d’enregistrement national: 1112373000596

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Ul. Rochdelskaya 15, 8, 123022 Moscow	Russia
St. Mira, 116 K.D, kv.2, Ust-Labinsk, Russian Federation, 352330 · st. Mira, 116 K.D, kv.2, Ust-Labinsk, RUSSIAN FEDERATION, 352330	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРИТЕРА"	100	2019-04-01	-
Gaz Group	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМ-СИСТЕМС"	57.99	2011-12-29	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАЛЕНТИНОВИЧ УШЕНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-13	-

Owners
Owner	Percentage held	Start date	End date
Basic Element Limited	-	-	-
Oleg Vladimirovich Deripaska	-	-	-
CONSULTREND ENTERPRISES LIMITED	100	2011-12-08	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-04-06	-
Federal Public Service Finance	UKR	2023-03-15	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,422

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions115,257

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,106

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 · DGT

EU Financial Sanctions Files (FSF)6,351

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

European Union · DG FISMA

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,341

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 · ITA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ca-sema-c21c2d439b49db707d06ba60695bac64b76c7140 · fr-ga-4523 · ua-nabc-company-546-jsc-nizhegorodskie-avtomobyly · ua-nabc-company-546-jsc-russian-machines · ru-inn-2373000582 · eu-fsf-eu-8092-0 · mc-freezes-e94720b5485eb94ab6468a0f96da58c69d51f4e4 · rupep-company-6572 · ua-nsdc-12791-tov-ruski-masini · ofac-24229 · ua-nsdc-org-176-2018-915 · ch-seco-54256 · ua-nazk-company-546 ·

ua-nsdc-12791-tov-ruski-masini-obsestvo-s-ogranicennoj-otvetstvennostu-russkie-masiny-tovaristvo-z-obmezenou-vidpovidalnistu-ruski-masini

· ca-sema-1-part-2-286-ru-russian-machines-jsc · usgsa-s4mr6cjll

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