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Joint Stock Company 53 Arsenal

Sanctioned entity

Joint Stock Company 53 Arsenal is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	53 Arsenal AO · Aktsionerne tovarystvo "53 arsenal" · JOINT STOCK COMPANY 53 ARSENAL · JSC "53 Arsenal" · Joint Stock Company 53 Arsenal · 6 more...				[sources]
Other name	53 Arsenal PAO · Joint-stock company "53 arsenal" · Акционерное общество "53 арсенал" · Акціонерне товариство "53 арсенал"				[sources]
Incorporation date	2010-02-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1105249001120`				[sources]
INN	`5214010100`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`521401001`				[sources]
OGRN	`1105249001120`				[sources]
PermID	`5035170962`				[sources]
Tax Number	`5214010100`				[sources]
Website	milrem.mya5.ru				[sources]
Status	Active				[sources]
Address	1 Parkovaya St., Yuganets Worker's Settlement, 606077 Volodarskiy District · 606077, Russian Federation, Nizhny Novgorod region, Volodarsky district, rp. Yuganets, st. Parkovaya, 1 · 606077, Российская Федерация, Нижегородская область, Володарский район, рп. Юганец, ул. Парковая, д. 1 · 606077, Російська Федерація, Нижеогородська область, Володарський район, рс. Юганець, вул. Паркова, буд. 1 · Volodarskiy R-N, Parkovaya Ul, D. 1, Yuganets Rp, NIZHEGORODSKAYA OBLAST, 606077, Russia · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-09	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Parkovaya St., Yuganets Worker's Settlement, 606077 Volodarskiy District	Russia

Directors
Director	Role	Start date	End date
ГРИГОРИЙ АНАТОЛЬЕВИЧ БАННЫХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-16	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "53 АРСЕНАЛ" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

Ukraine NABC Sanctions Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

Russian National Settlement Depository (NSD, ISIN Assignment)25,032

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,896

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

External databases

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

LSEG PermID Open Data2,453

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,808

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-nsdc-22553-akcionerne-tovaristvo-53-arsenal · ru-inn-5214010100 · ofac-43262 · ua-nazk-company-3643 · permid-5035170962

For experts: raw data explorer

Factsheet Data sources

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