Lists of sanctions
3.145.75.30
21.01.2025 14:15:16

JOINT STOCK COMPANY 103 ARSENAL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (3)

Last name/Name JOINT STOCK COMPANY 103 ARSENAL
Full name/Name JOINT STOCK COMPANY 103 ARSENAL
Type Name
Last name/Name AO 103 ARSENAL
Full name/Name AO 103 ARSENAL
Type Alias
Quality Weak
Last name/Name AKTSIONERNOE OBSHCHESTVO 103 ARSENAL
Full name/Name AKTSIONERNOE OBSHCHESTVO 103 ARSENAL
Type Alias
Quality Strong

Addresses (1)

Street D. 35 Mordovskaya ul.
City Saransk
Country Russian Federation
Postal code 4
Full address D. 35 Mordovskaya ul., Saransk, 430004, Russia

Identification documents (4)

Type Registration Number: 1091328002358
Country Russian Federation
Type Tax ID No.: 1328001381
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: State-Owned Enterprise

Historical data

No records
Updated: 21.01.2025. 13:16
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