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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Arsenal OOO · LLC Arsenal · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРСЕНАЛ" · ООО Арсенал | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2465316804 | [sources] | |||
| KPP | 246501001 | [sources] | |||
| OGRN | 1142468044179 | [sources] | |||
| PermID | 5090709566 | [sources] | |||
| Registration number | 1142468044179 | [sources] | |||
| Tax Number | 2465316804 | [sources] | |||
| Unique Entity ID | XVZGRM88XH93 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. BASHILOVSKAYA ZD. 18, STR. 69, KRASNOYARSK, RUS, 660111 · Ul. Bashilovskaya Zd. 18, str. 69 Krasnoyarsk 660111 Russia · Ul. Bashilovskaya Zd. 18, str. 69, 660111 Krasnoyarsk · Ul. Bashilovskaya, Zd. 18, Str. 69, KRASNOYARSK, KRASNOYARSKIY KRAY, 660111, Russia · УЛ. БАШИЛОВСКАЯ ЗД. 18 СТР. 69, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ КРАЙ, 660111 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-50813 · permid-5090709566 · usgsa-s4mrtxm5t · ru-inn-2465316804 · tw-shtc-b613da62a1c707de937c070b1e4e4c4a17726eb2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Bashilovskaya Zd. 18, str. 69, 660111 Krasnoyarsk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ЛЕОНИДОВИЧ АЩЕПКОВ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ГЕННАДЬЕВИЧ РУДОМЕТКИН | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| 90 |
| ИГОРЬ ГЕННАДЬЕВИЧ БАГЛАЕВ | 70 | - |
| ЕВГЕНИЙ ЛЕОНИДОВИЧ АЩЕПКОВ | 10 |
| АЛЕКСАНДР ГЕННАДЬЕВИЧ РУДОМЕТКИН | 30 | - |