Open Joint Stock Company Arsenal Machine-Building Plant - Sanctions record
18.221.238.5
29.04.2025 00:20:34
Open Joint Stock Company Arsenal Machine-Building Plant - Sanctions record

Open Joint Stock Company Arsenal Machine-Building Plant

List

Type Entity
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
Full name/Name Open Joint Stock Company Arsenal Machine-Building Plant
Type Primary name
Last name/Name Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal
Full name/Name Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal
Type Primary name variation
Last name/Name MZ Arsenal OAO
Full name/Name MZ Arsenal OAO
Type Primary name variation
Last name/Name JSC Machine- Building Plant Arsenal
Full name/Name JSC Machine- Building Plant Arsenal
Type Primary name variation
Full name/Name Открытое акционерное общество Машиностроительный завод Арсенал
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (2)

Type Entity Bussiness Reg Number: (1) TIN: 7804040302 (2) OGRN: 1027802490540
Type Entity Type: Open Joint Stock Company

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
#1 Type: 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.