Lists of sanctions
18.118.189.178
17.01.2025 22:52:30

ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 20.07.2023

Names (5)

Last name/Name ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
Full name/Name ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
Type Name
Last name/Name MZ ARSENAL PAO
Full name/Name MZ ARSENAL PAO
Type Alias
Quality Strong
Last name/Name ARSENAL MACHINE BUILDING PLANT OJSC
Full name/Name ARSENAL MACHINE BUILDING PLANT OJSC
Type Alias
Quality Strong
Last name/Name OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL
Full name/Name OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL
Type Alias
Quality Strong
Last name/Name MZ ARSENAL OAO
Full name/Name MZ ARSENAL OAO
Type Alias
Quality Strong

Addresses (1)

Street 1-3, Komsomola Street
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address 1-3, Komsomola Street, Saint Petersburg, 195009, Russia

Identification documents (4)

Type Registration Number: 1027802490540
Country Russian Federation
Type Tax ID No.: 7804040302
Country Russian Federation
Type Government Gazette Number: 07541733
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.01.2025. 21:16
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