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JSC 163 Armor Repair Plant

Sanctioned entity
TypeCompany[sources]
Name163 BRONETANKOVY REMONTNY ZAVOD OAO · 163 Bronetankovyi Remontnyi Zavod AO · 163. sz. Páncélozottjármű-javító Üzem Rt. · Aktsionerne tovarystvo "163 bronetankovyi remontnyi zavod" · JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT · 8 more...[sources]
Other name163 BRONETANKOVY REMONTNY ZAVOD OAO · 163 Bronetankovy Remontny Zavod OAO · JOINT STOCK COMPANY 163 ARMORED REPAIR PLANT · JOINT STOCK COMPANY 163 BTRZ · Joint Stock Company 163 BTRZ · 5 more...[sources]
Incorporation date · [sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mail163btrz@mail.ru[sources]
INN2340020470[sources]
KPP234001001[sources]
OGRN1092340000356[sources]
PermID5001232908[sources]
Phone+78613733283 · +78616857805[sources]
Registration number1092340000356 · 2340020470 · G4J3YKYT8M58 · KATCQ21N8ZJ3 · KAWNS25DJY68[sources]
Tax Number2340020470[sources]
Website163btrz.ru[sources]
StatusActive[sources]
AddressKushchevskiy Rayon, Ploshchad' Tankistov, 1, St. Kushchevskaya, KRASNODARSKIY KRAY, 352030, Russia · PL. TANKISTOV, 1, KUSHCHEVSKAYA, KRASNODAR TERRITORY, RUS, 352030 · Tankistov Ploshchad', 1, Kushchevskaya Stanitsa, KRASNODARSKIY KRAY, 352030, Russia · pl. Tankistov, 1, 352030 Kushchevskaya · pl. Tankistov, 1, Kushchevskaya village, 352030 Krasnodar Territory, Fédération de Russie · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Krasnodar Territory, Russian Federation

— Belgian Financial Sanctions,

Principal place of business: Russian Federation, Krasnodar Type of entity: Joint Stock Company

— Belgian Financial Sanctions,

JSC 163 Armor Repair Plant’s primary activity is maintenance of T-72 main battle tanks and BMP-2 amphibious infantry fighting vehicles. The plant is part of the High Precision Systems holding company of Rostec. Various models of BMP-2 infantry fighting vehicles and T-72 main battle tanks are used by the Russian army in the war of aggression against Ukraine. JSC 163 Armor Repair Plant set a record in maintenance of BMP-2 in 2023. JSC 163 Armor Repair Plant is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation, Krasnodar

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation, Krasnodar Type of entity: Joint Stock Company

— EU Financial Sanctions Files (FSF),

Krasnodar Territory, Russian Federation

— EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie, Krasnodar - JSC 163 Armor Repair Plant a pour activité principale l’entretien des chars de combat principaux T-72 et des véhicules de combat d’infanterie amphibies BMP-2. L’usine fait partie de la société holding High Precision Systems de Rostec. Divers modèles de véhicules de combat d’infanterie BMP-2 et de chars de combat T-72 sont utilisés par l’armée russe dans la guerre d’agression contre l’Ukraine. JSC 163 Armor Repair Plant a atteint un record de maintenance de BMP-2 en 2023. Par conséquent, JSC 163 Armor Repair Plant apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System,

Adresse: pl. Tankistov, 1, Kushchevskaya village, 352030 Krasnodar Territory, Fédération de Russie Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 5.6.2009 Numéro d’enregistrement: 2340020470 Principal établissement: Fédération de Russie, Krasnodar Site internet: https://163btrz.ru/ Téléphone: +7 (86168) 5-78-05 Courriel: 163btrz@mail.ru

— Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,005

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

French National Asset Freezing System5,121

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,368

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

US OFAC Specially Designated Nationals (SDN) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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

United States · GSA

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,975

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 · non-official source

Source data IDs: fr-ga-7269 · ua-nazk-company-5112 · mc-freezes-1ef8529e0be80d01b1a7af5cc2eca64441a63aa1 · usgsa-s4mrqm5dk · usgsa-s4mrty7ly · NK-PMFPBh753My5zQ3Uw3UKVk · usgsa-s4mrty2pp · NK-aoNXGNMNSSYFoj5X48x5R3 · usgsa-s4mrty7lx · ua-nsdc-22037-akcionerne-tovaristvo-163-bronetankovij-remontnij-zavod · eu-fsf-eu-11251-78 · usgsa-s4mrty2pn · ru-inn-2340020470 · ch-seco-71455 · ofac-43266 · permid-5001232908

For experts: raw data explorer

FactsheetDescriptionsData sources
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