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M.V. Frunze Arsenal Design Bureau Joint Stock Company

Person of interest · Sanctioned entity

M.V. Frunze Arsenal Design Bureau Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo «Konstruktorske biuro «Arsenal» imeni M. V. Frunze» · JSC "Design Bureau "Arsenal" named after M.V. FRUNZE" · M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY · M.V. Frunze Arsenal Design Bureau Joint Stock Company · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНСТРУКТОРСКОЕ БЮРО "АРСЕНАЛ" ИМЕНИ М.В. ФРУНЗЕ" · 3 more...				[sources]
Other name	AO KB Arsenal · Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni M.V. Frunze · Joint-Stock Company «M.V. Frunze Arsenal Design Bureau» · Акционерное общество «Конструкторское бюро «Арсенал» имени М. В. Фрунзе» · Акционерное общество «Конструкторское бюро «Арсенал» имени М.В. Фрунзе» · 1 more...				[sources]
Incorporation date	2017-02-01				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1177847042229`				[sources]
ID Number	`06506278`				[sources]
INN	`7804588900`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`780401001`				[sources]
OGRN	`1177847042229`				[sources]
Tax Number	`7804588900`				[sources]
Address	195009, Russian Federation, St. Petersburg, Komsomola St., 1-3, room 19-n. · 195009, Российская Федерация, г. Санкт-Петербург, ул. Комсомола, д. 1-3 помещ.19-н · 195009, Російська Федерація, м. Санкт-Петербург, вул. Комсомола, буд. 1-3 (літера М, прим. 19-Н) · 195009, Російська Федерація, м. Санкт-Петербург, вул. Комсомолу, буд. 1-3, приміщення 19-н · ul. Komsomola, D.1-3, 195009 Saint Petersburg · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Komsomola, D.1-3, 195009 Saint Petersburg	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГРИГОРЬЕВИЧ МИЛЬКОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-01	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,891

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-5928-jsc-design-bureau-arsenal-named-after-m-v-frunze · ca-sema-1-part-2-601-ru-m-v-frunze-arsenal-design-bureau-jointstock-company · ofac-44036 · ua-nsdc-19278-akcionerne-tovaristvo-konstruktorske-buro-arsenal-imeni-m-v-frunze · ru-inn-7804588900 · ua-nazk-company-5928

For experts: raw data explorer

Factsheet Data sources

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