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OrganisationCurrently listed

JSC Nizhegorodskie Avtomobili

  • Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2022-04-08
  • 6 aliases

List entries (3)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 139141
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2023-03-14
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2022-04-08" designationDetails="" unitedNationId="" euReferenceNumber="EU.8092.0" logicalId="139141">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2023-03-14" entryIntoForceDate="2023-03-15" numberTitle="2023/571 (OJ L75 I)" programme="UKR" logicalId="172660">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ООО “Русские машины”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="139143">
                <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Nizhegorodskie  Avtomobili" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="151748">
                <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ОАО Нижегородские автомобили" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="151747">
                <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Rosyjskie  Maszyny SA" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="139233">
                <regulationSummary regulationType="amendment" publicationDate="2022-04-08" numberTitle="2022/581 (OJ L110)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A110%3ATOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="JSC Russian Machines" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="139144">
                <regulationSummary regulationType="amendment" publicationDate="2022-04-08" numberTitle="2022/581 (OJ L110)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A110%3ATOC"/>
            </nameAlias>
            <address city="" street="st.  Mira, 116 K.D, kv.2" poBox="" zipCode="352330" region="Ust-Labinsky district, Krasnodar region" place="Ust-Labinsk" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="151744">
                <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
                <contactInfo key="WEB" value="rm.ru"/>
                <contactInfo key="PHONE" value="+7 (495) 653 82 07"/>
                <contactInfo key="EMAIL" value="info@rm.ru"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1112373000596" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="151745">
                <remark>State registration number</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numb
    Name on list
    JSC Nizhegorodskie Avtomobili
    Programmes / regimes
    UKR
    Listed on
    2022-04-08
    Last updated
    2023-03-14
    Aliases
    ООО “Русские машины” · JSC Nizhegorodskie Avtomobili · ОАО Нижегородские автомобили · JSC Russian Machines
    Countries
    Russia
    Addresses
    st. Mira, 116 K.D, kv.2, 352330, Ust-Labinsky district, Krasnodar region, Ust-Labinsk, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.8092.0
    Registration number: 1112373000596
    Fiscal code: 2373000582
    Legal act: 2023/571 (OJ L75 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
  • OFAC SDN (US)Active listingID 24229
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>24229</uid>
        <lastName>RUSSIAN MACHINES</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)</remarks>
        <programList>
          <program>UKRAINE-EO13661</program>
          <program>UKRAINE-EO13662</program>
        </programList>
        <idList>
          <id>
            <uid>15468</uid>
            <idType>Registration ID</idType>
            <idNumber>1112373000596</idNumber>
          </id>
          <id>
            <uid>15470</uid>
            <idType>Tax ID No.</idType>
            <idNumber>2373000582</idNumber>
          </id>
          <id>
            <uid>15472</uid>
            <idType>Identification Number</idType>
            <idNumber>37100386</idNumber>
          </id>
          <id>
            <uid>144052</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>38261</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>RUSSKIE MASHINY</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>36614</uid>
            <address1>Ul. Rochdelskaya 15, 8</address1>
            <city>Moscow</city>
            <postalCode>123022</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    RUSSIAN MACHINES
    Programmes / regimes
    UKRAINE-EO13661 · UKRAINE-EO13662
    Aliases
    RUSSKIE MASHINY
    Countries
    Russia
    Addresses
    Ul. Rochdelskaya 15, 8, Moscow, 123022, Russia
    Identifiers
    Registration ID: 1112373000596
    Tax ID No.: 2373000582
    Identification Number: 37100386
    Linked to (per list)
    DERIPASKA, Oleg Vladimirovich · BASIC ELEMENT LIMITED
    Remarks
    (Linked To: DERIPASKA, Oleg Vladimirovich; Linked To: BASIC ELEMENT LIMITED)
  • SECO (Switzerland)Active listingID 54256
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2023-12-21
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="54256"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="54262" main="true"><name ssid="54264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Russian Machines</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Русские машины”</spelling-variant></name-part></name><name ssid="68150" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Nizhegorodskie Avtomobili</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО Нижегородские автомобили</spelling-variant></name-part></name><address ssid="68149" place-id="68144" quality="good"><address-details>St. Mira, 116 K.D, kv.2</address-details><zip-code>352330</zip-code></address></identity><justification ssid="68145">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.</justification><justification ssid="68146">Therefore, JSC Russian Machines is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54259">Telephone: +7 (495) 653 82 07</other-information><other-information ssid="54260">Website: rm.ru</other-information><other-information ssid="54261">Email: info@rm.ru</other-information><other-information ssid="68147">Tax number: 2373000582</other-information><other-information ssid="68148">State registration number: 1112373000596</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><identity ssid="54262" main="true"><name ssid="54264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Russian Machines</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Русские машины”</spelling-variant></name-part></name><name ssid="68150" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC Nizhegorodskie Avtomobili</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ОАО Нижегородские автомобили</spelling-variant></name-part></name><address ssid="68149" place-id="68144" quality="good"><address-details>St. Mira, 116 K.D, kv.2</address-details><zip-code>352330</zip-code></address></identity><justification ssid="68145">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.</justification><justification ssid="68146">Therefore, JSC Russian Machines is responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.</justification><other-information ssid="54259">Telephone: +7 (495) 653 82 07</other-information><other-information ssid="54260">Website: rm.ru</other-information><other-information ssid="54261">Email: info@rm.ru</other-information><other-information ssid="68147">Tax number: 2373000582</other-information><other-information ssid="68148">State registration number: 1112373000596</other-information></added><removed><identity ssid="54262" main="true"><name ssid="54264" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value
    Name on list
    JSC Russian Machines
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-04-13
    Last updated
    2023-12-21
    Aliases
    ООО “Русские машины” · JSC Nizhegorodskie Avtomobili · ОАО Нижегородские автомобили
    Countries
    Russia
    Addresses
    St. Mira, 116 K.D, kv.2, 352330, Ust-Labinsk, Ust-Labinsky district, Krasnodar Region, Russian Federation
    Remarks
    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. Telephone: +7 (495) 653 82 07 Website: rm.ru Email: info@rm.ru Tax number: 2373000582 State registration number: 1112373000596

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.