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Joint Stock Company 53 Arsenal

Person of interest · Sanctioned entity
TypeCompany[sources]
Name53 ARSENAL JSC · 53 Arsenal AO · 53 Arsenal PAO · AO 53 Arsenal · Dioničko društvo ‚53 Arsenal · 12 more...[sources]
Other name53 Arsenal PAO · AO 53 Arsenal · Aktsionerne tovarystvo "53 arsenal" · АО 53 Арсенал · Акционерное общество "53 Арсенал" · 2 more...[sources]
Incorporation date[sources]
Legal formJoint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailARSENAL53@mail.ru[sources]
ID Number521401001[sources]
INN5214010100[sources]
KPP521401001[sources]
OGRN1105249001120[sources]
PermID5035170962[sources]
Phone+74956968049[sources]
Registration number1105249001120[sources]
Tax Number5214010100[sources]
Unique Entity IDG4CDPEJZ69J3 · KAQQEFZ5Q323[sources]
Websitemilrem.mya5.ru[sources]
StatusActive[sources]
Address1 PARKOVAYA ST., YUGANETS WORKER'S SETTLEMENT, VOLODARSKIY DISTRICT, NIZHEGORODSKAYA REGION, RUS, 606077 · 1 Parkovaya St., Yuganets Worker's Settlement, 606077 Volodarskiy District · 606077, Fédération de Russie, oblast de Nijni-Novgorod, r-n Volodarskii, rp. Iuganets, ul. Parkovaia 1 · 606077, Nizhny Novgorod region, Volodarsky district, Yuganets, Parkovaya street, 1 · Nizhny Novgorod Oblast, r-n Volodarskii, rp. Iuganets, ul. Parkovaia, 1, Russian Federation, 606077 · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

KPP: 521401001

— Swiss SECO Sanctions/Embargoes,

Associated entities: JSC Technodinamika

— Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes,

JSC 53 Arsenal is a Russian military industry company. JSC 53 Arsenal restores and produces ammunition used by the Russian military in Russia’s war of aggression against Ukraine. JSC 53 Arsenal therefore materially supports and benefits from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.In addition, the parent company of JSC 53 Arsenal is JSC Technodinamika, and therefore JSC 53 Arsenal is associated with JSC Technodinamika. JSC Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation. In addition, the parent company of JSC 53 Arsenal is JSC Technodinamika, and therefore JSC 53 Arsenal is associated with JSC Technodinamika. JSC Technodinamika is a weapons, ammunition, chemistry and aviation products manufacturer, and military provider of the Armed Forces of the Russian Federation.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 5214010100

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

— EU Financial Sanctions Files (FSF),

JSC 53 Arsenal is a Russian military industry company. JSC 53 Arsenal restores and produces ammunition used by the Russian military in Russia’s war of aggression against Ukraine.

— EU Financial Sanctions Files (FSF),

Associated entities: JSC Technodinamika; Type of entity: Joint Stock Company

— EU Financial Sanctions Files (FSF),

Entités associées: JSC Technodinamika - JSC 53 Arsenal est une entreprise de l'industrie militaire russe. Elle rétablit et produit des munitions utilisées par l'armée russe dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, JSC 53 Arsenal apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement. En outre, la société mère de JSC 53 Arsenal est JSC Technodinamika et JSC 53 Arsenal est donc associée à JSC Technodinamika. JSC Technodinamika est un fabricant d'armes, de munitions et de produits chimiques et aéronautiques, et un fournisseur militaire des forces armées de la Fédération de Russie.

— French National Asset Freezing System,

Adresse : 606077, Fédération de Russie, oblast de Nijni-Novgorod, r-n Volodarskii, rp. Iuganets, ul. Parkovaia 1 Type d'entité : société par actions Lieu d'enregistrement : Fédération de Russie Date d'enregistrement : 18/02/2010 Numéro d'enregistrement : 1105249001120 Principal établissement : Fédération de Russie Numéro d'identification fiscale: 5214010100 KPP : 521401001 Entités associées : JSC Technodinamika

— Monaco National Fund Freezing List,

(also JOINT STOCK COMPANY 53 ARSENAL)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY 53 ARSENAL)

— US SAM Procurement Exclusions,

(also 53 ARSENAL PAO, 53 ARSENAL PAO)

— US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,254

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

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,482

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

United States · GSA

Russian National Settlement Depository (NSD, ISIN Assignment)23,624

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

Russia · NSD

Ukraine War and Sanctions5,374

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

PermID Open Data4,789

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

Source data IDs: eu-fsf-eu-12796-79 · ofac-43262 · ua-ws-entity-3643 · eu-oj-1fa8e5191882b6b00828d6011f8836fa75dd9817 · fr-ga-7918 · mc-freezes-8e0719de82be4fa2965a0dfad6c61b6c8124dad3 · usgsa-s4mrqm5df · ru-inn-5214010100 · usgsa-s4mrty7lr · usgsa-s4mrty2ph · ch-seco-88907 · ua-nsdc-22553-akcionerne-tovaristvo-53-arsenal · permid-5035170962

For experts: raw data explorer

FactsheetDescriptionsData sources
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