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RUSSIAN MACHINES

Entity · Moscow · 3 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, Canada, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CA:Russia, CH:Situation in Ukraine, EU:UKR, JP:Asset freeze, UKRAINE-EO13661, UKRAINE-EO13662
Address
Ul. Rochdelskaya 15, 8, Moscow, 123022, RU
st. Mira, 116 K.D, kv.2, Ust-Labinsky district, Krasnodar region, RUSSIAN FEDERATION
Russia
St. Mira, 116 K.D, kv.2, 352330
Ul. Rochdelskaya 15, Building 8, Moscow, 123022, Russia
Ul. Rochdelskaya 15, 8, Moscow, 123022, RU
Also known as
RUSSKIE MASHINY; ООО “Русские машины”; JSC Russian Machines; Rosyjskie Maszyny SA; ОАО Нижегородские автомобили; JSC Nizhegorodskie Avtomobili; Russian Machines JSC; Russkie Mashiny; 株式会社ロシアン・マシーンズ
Identifiers
Registration ID, 1112373000596; Tax ID No., 2373000582; Identification Number, 37100386; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration Number 1112373000596 (regnumber-Registration Number) (State registration number); National Fiscal Code 2373000582 (fiscalcode-National Fiscal Code) (Tax number)
Remarks
(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED) [EU] (Date of UN designation: 2022-04-08) [CA] Schedule 1, Part 2; Item 286 [CH] 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.
Official records
United States
European Union
Canada
Switzerland
Japan

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