KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for OPEN JOINT STOCK COMPANY ARSENAL MACHINE-BUILDING PLANT:


Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..


Offshore Leaks:

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UK Disqualified Directors:

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UK Sanctions:

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Last Updated: 13/06/2024
Date Designated: 13/06/2024
Unique ID: RUS2140
OFSI Group ID: 16521

Names:
Name: Open Joint Stock Company Arsenal Machine-Building Plant (Primary Name)
Name: JSC Machine- Building Plant Arsenal (Primary Name Variation)
Name: MZ Arsenal OAO (Primary Name Variation)
Name: Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Открытое акционерное общество Машиностроительный завод Арсенал
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions

UK Statement of Reasons: 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.
Addresses:
Address:
AddressLine1: 1-3 Komsomol street
AddressLine6: St. Petersburg
AddressPostalCode: 195009
AddressCountry: Russia
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Open Joint Stock Company
BusinessRegistrationNumbers:
BusinessRegistrationNumber: OGRN: 1027802490540
BusinessRegistrationNumber: TIN: 7804040302


US Sanctions:

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EU Sanctions:

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