OFAC-SDNorganizationRUSSIA-EO14024
Is JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT on a sanctions list?
Yes. JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (3)
AKTSIONERNOE OBSHCHESTVO 81 BRONETANKOVYI REMONTNYI ZAVOD·akaJOINT STOCK COMPANY 81 BTRZ·akaAO 81 BTRZ·aka
Addresses
- 7 Pugacheva per., Armavir, 352919, RU
ID Documents
- Registration Number: 1092302000922 · RU
- Tax ID No.: 2302060955 · RU
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Target Type: State-Owned Enterprise
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANT on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.