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JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT

Sanctioned entity

JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO 81 BRONETANKOVYI REMONTNYI ZAVOD · Aktsionerne tovarystvo "81 bronetankovyi remontnyi zavod" · JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT · JOINT STOCK COMPANY 81 BTRZ · АКЦИОНЕРНОЕ ОБЩЕСТВО "81 БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД" · 2 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO 81 BRONETANKOVYI REMONTNYI ZAVOD · Aktsionernoe Obshchestvo 81 Bronetankovyi Remontnyi Zavod · JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT · JOINT STOCK COMPANY 81 BTRZ · Joint Stock Company 81 BTRZ · 3 more...				[sources]
Weak alias	AO 81 BTRZ				[sources]
Incorporation date	2009-06-01				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`2302026714` · `2302060955`				[sources]
KPP	`230201001`				[sources]
OGRN	`1022300640691` · `1092302000922`				[sources]
Registration number	`1092302000922` · `EM5QENHGE7U9` · `EMFPYR4F5BR9` · `KVDUDKTQ1R31`				[sources]
Tax Number	`2302060955`				[sources]
Address	7 PUGACHEVA PER., ARMAVIR, RUS, 352919 · 7 Pugacheva per., 352919 Armavir · Д.7, ПУГАЧЕВА, КРАСНОДАРСКИЙ, 352919 · ПЕР. ПУГАЧЕВА Д.7, Г. АРМАВИР КРАСНОДАРСКИЙ, 352919 · Російська Федерація, 352919, Краснодарський край, м. Армавір, пров. Пугачова, буд. 7				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
7 Pugacheva per., 352919 Armavir	Russia

Linked from
Subject	Role	Start date	End date
LIMITED LIABILITY COMPANY BAZTUBE	Providing support to	-	-
UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLIT	Providing support to	-	-
JOINT STOCK COMPANY BELARUSREZINOTEKHNIKA	Providing support to	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "81 БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "81 БРОНЕТАНКОВЫЙ РЕМОНТНЫЙ ЗАВОД" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,004

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ofac-49410 · usgsa-s4mrtxt02 · ua-nazk-company-1916 · ua-nsdc-22066-akcionerne-tovaristvo-81-bronetankovij-remontnij-zavod · ru-inn-2302060955 · usgsa-s4mrtxt00 · usgsa-s4mrtl948

For experts: raw data explorer

Factsheet Data sources

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