Russian Machines
Sanctioned entityRussia. Named in 11 sanctions listings.
Summary
Email: info@rm.ru
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.
Numéro fiscal: 2373000582
Telephone: +7 (495) 653 82 07
(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2352)
Identification published: number=2373000582; identificationTypeDescription=National Fiscal Code; countryDescription=UNKNOWN; remark=Tax number
2373000582 (fiscalcode-National Fiscal Code) (Tax number)
(also RUSSIAN MACHINES)
1112373000596 (regnumber-Registration Number) (State registration number)
(also RUSSKIE MASHINY)
Website: rm.ru
Numéro d’enregistrement national: 1112373000596
(UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3537)
(Date of UN designation: 2022-04-08)
Identification published: number=1112373000596; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=State registration number
State registration number: 1112373000596
Téléphone: +7 (495) 653 82 07 Site internet: rm.ru Courriel: info@rm.ru Numéro fiscal: 2373000582 Numéro d’enregistrement national: 1112373000596
Tax number: 2373000582
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.
Sanctions and listings11
- Listed
- 8 Apr 2022; 14 Mar 2023
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2022/581 (OJ L110)
2023/571 (OJ L75 I)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
- Listed
- 23 Feb 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 286international.gc.cainternational.gc.ca
- Listed
- 6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 May 2023
資産凍結等の措置の対象となるロシア連邦の団体及び個人（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（１及び160に掲げる団体を除く。）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。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 157mof.go.jp
- Listed
- 14 Mar 2023
- Effective
- 8 Apr 2022
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2022-04-08
regulationType=amendment; organisationType=council
2023/571 (OJ L75 I)
Programme EU-UKRReference EU.8092.0eur-lex.europa.eusanctionsmap.eu
- Listed
- 21 Dec 2023; 13 Apr 2022
- Effective
- 13 Apr 2022; 21 Dec 2023
Measures In Relation To The Situation In Ukraine - 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, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 54256seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2023/571 du 13/03/2023 and (ue) 2022/581 du 08/04/2022
Autorité de désignation publiée : Union européenne
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.
- Listed
- 23 Feb 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 50 entities involved in Russia’s defence industry, including the production of tanks, missiles and weapons systems that Russia is using in Ukraine.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
EU sanctions related to Ukraine - (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 6 Apr 2018
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13661
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13661, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13661 (Ukraine)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 24229treasury.govofac.treasury.gov
- Listed
- 6 Apr 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns1
- Gaz GroupSanctionedDebarredTrade riskShare not statedOwned or Controlled ByRussia
Owned by2
All 2 markedSanctionedDebarred- OrganizationBasic Element LimitedShare not statedOwned or Controlled ByJerseyRussia
- PersonOleg Vladimirovich DeripaskaClose associate of PEPOligarchPerson of interestShare not statedOwned or Controlled ByUnited KingdomRussia
Identifiers8
| Identifier | Number |
|---|---|
| ID number | 2373000582 |
| ID number | 1112373000596 |
| ID number | 37100386 |
| Registration number | 1112373000596 |
| Tax number | 2373000582 |
| Identification number | 37100386 |
| Tax ID no | 2373000582 |
| Registration ID | 1112373000596 |
Other names10
Also known as10
Addresses4
UL. ROCHDELSKAYA 15, 8, MOSCOW, 123022
352330, région de Krasnodar, Ust-Labinsk, district d’Ust-Labinsky, st. Mira, 116 K.D, kv.2, Fédération de Russie
st. Mira, 116 K.D, kv.2, Ust-Labinsk, RUSSIAN FEDERATION, 352330
Ul. Rochdelskaya 15, Building 8, Moscow, 123022, Russia
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