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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO 103 ARSENAL · JOINT STOCK COMPANY 103 ARSENAL · Joint-Stock Company "103th Arsenal" · Акционерное общество "103 Арсенал" · Акціонерне товариство "103 Арсенал" · | [sources] | |||
| Other name | AO 103 ARSENAL · Aktsionerne tovarystvo "103 Arsenal" · Aktsionernoe Obshchestvo 103 Arsenal | [sources] | |||
| Weak alias | AO 103 Arsenal | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1328001381 | [sources] | |||
| KPP | 132801001 | [sources] | |||
| OGRN | 1091328002358 | [sources] | |||
| Registration number | 1091328002358 | [sources] | |||
| Tax Number | 1328001381 | [sources] | |||
| Unique Entity ID | Y8TJH4KKQED1 · Z9V1XENZAA29 | [sources] | |||
| Address | D. 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY 103 ARSENAL)
(also AKTSIONERNOE OBSHCHESTVO 103 ARSENAL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
tw-shtc-423e72c7ef45bca4ec569b064e7486c9a409023c · usgsa-s4mrtxpf5 · ru-inn-1328001381 · ua-nsdc-29196-akcionerne-tovaristvo-103-arsenal · ofac-51132 · tw-shtc-3a5cf58142f921de518084b8756ff7d0e99b7679 · usgsa-s4mrtxmc0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 35 Mordovskaya ul., 430004 Saransk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЮРЬЕВИЧ ХОЛОДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИГОРЬ ГЕННАДЬЕВИЧ СМИРНОВ | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "103 АРСЕНАЛ" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |