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JOINT STOCK COMPANY 103 ARSENAL

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO 103 ARSENAL · JOINT STOCK COMPANY 103 ARSENAL · Joint-Stock Company "103th Arsenal" · Акционерное общество "103 Арсенал" · Акціонерне товариство "103 Арсенал" · 1 more...[sources]
AliasAktsionerne tovarystvo "103 Arsenal" · Aktsionernoe Obshchestvo 103 Arsenal[sources]
Weak aliasAO 103 Arsenal[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1328001381[sources]
KPP132801001[sources]
OGRN1091328002358[sources]
Registration number1091328002358[sources]
Tax Number1328001381[sources]
Unique Entity IDY8TJH4KKQED1 · Z9V1XENZAA29[sources]
AddressD. 35 MORDOVSKAYA UL., SARANSK, RUS, 430004 · D. 35 Mordovskaya ul. Saransk 430004 Russia · D. 35 Mordovskaya ul., 430004 Saransk · Российская Федерация, 430004, Республика Мордовия, г. Саранск, ул. Мордовская, д. 35 · Російська Федерація, 430004, Республіка Мордовія, м. Саранськ, вул. Мордовська, буд. 35 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY 103 ARSENAL)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO 103 ARSENAL)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,813

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 OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,694

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxpf5 · ofac-51132 · tw-shtc-423e72c7ef45bca4ec569b064e7486c9a409023c · ru-inn-1328001381 · ua-nsdc-29196-akcionerne-tovaristvo-103-arsenal · usgsa-s4mrtxmc0 · tw-shtc-3a5cf58142f921de518084b8756ff7d0e99b7679

For experts: raw data explorer