Open Joint Stock Company Arsenal Machine-Building Plant
List
Type | Entity |
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List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 13.06.2024 |
Names (5)
Last name/Name | Open Joint Stock Company Arsenal Machine-Building Plant |
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Full name/Name | Open Joint Stock Company Arsenal Machine-Building Plant |
Type | Primary name |
Last name/Name | Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal |
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Full name/Name | Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal |
Type | Primary name variation |
Last name/Name | MZ Arsenal OAO |
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Full name/Name | MZ Arsenal OAO |
Type | Primary name variation |
Last name/Name | JSC Machine- Building Plant Arsenal |
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Full name/Name | JSC Machine- Building Plant Arsenal |
Type | Primary name variation |
Full name/Name | Открытое акционерное общество Машиностроительный завод Арсенал |
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Type | Non-Latin script |
Remark | Language: Russian |
Addresses (1)
Country | Russian Federation |
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Postal code | 1 |
Identification documents (2)
Type | Entity Bussiness Reg Number: (1) TIN: 7804040302 (2) OGRN: 1027802490540 |
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Type | Entity Type: Open Joint Stock Company |
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Notes (1)
"Open Joint Stock Company Arsenal Machine-Building Plant is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector." |
Additional Financial sanction (1)
Type | Date of restriction determination |
---|---|
Trust services | 13.06.2024 |
Historical data
No records
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.