Search OpenSanctions

Advanced

JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL · Joint Stock Company Krasnoznamensk Semiconductors Factory Arsenal · Joint-stock company "Arsenal Red Flag fact of semiconductor devices" · Акционерное общество "Краснознаменский завод полупроводниковых приборов "Арсенал" · Акціонерне товариство "Краснознаменський завод напівпровідникових приладів "Арсенал" · 1 more...[sources]
AliasAktsionerne tovarystvo "Krasnoznamenskyi zavod napivprovidnykovykh pryladiv "Arsenal" · FACTORY ARSENAL · Joint Stock Company Krasnoznamenskiy Plant of Semiconductor Devices Arsenal[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5006237189[sources]
KPP500601001[sources]
OGRN1115032003074[sources]
Registration number1115032003074[sources]
Tax Number5006237189[sources]
Unique Entity IDM4Z2AQBWD6J5 · RPYCJ4N3EFS7[sources]
AddressUL. SVYAZISTOV D. 9, OFFICE 1, KRASNOZNAMENSK, 143090 · Ul. Svyazistov D. 9, Office 1 Krasnoznamensk 143090 Russia · Ul. Svyazistov D. 9, Office 1, Krasnoznamensk, 143090 · Російська Федерація, 143090, Московська обл., м. Краснознаменськ, вул. Зв'язківців, буд. 9 (офіс 1) · УЛ. СВЯЗИСТОВ Д. 9, Г. КРАСНОЗНАМЕНСК, МОСКОВСКАЯ ОБЛАСТЬ, 143090[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL, JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,563

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

United States · ITA

US SAM Procurement Exclusions105,508

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,691

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

United States · OFAC

External databases

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

US OFAC Press Releases7,022

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS


Source data IDs: ofac-pr-abf6e48df04242fbc95d0c829ae822df3dfe7746 · usgsa-s4mrty3rs · usgsa-s4mrrkt7g · tw-shtc-338a8e3c58ad91597e958a0f79f7e0f3958b2120 · ua-nsdc-22592-akcionerne-tovaristvo-krasnoznamenskij-zavod-napivprovidnikovih-priladiv-arsenal · tw-shtc-42c84dc38fd73d2b874d89fda16e49c6fb12c3b6 · ru-inn-5006237189 · usgsa-s4mrty8p1 · ofac-46692 · tw-shtc-a6fa582937425ac161d2bc74090cdef4e0212cb1

For experts: raw data explorer