Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 53 Arsenal AO · 53 Arsenal PAO · AO 53 Arsenal · Dioničko društvo ‚53 Arsenal · JSC ,53 Arsenal‘ · | [sources] | |||
Other name | 53 Arsenal PAO · AO 53 Arsenal · Aktsionerne tovarystvo "53 arsenal" · АО 53 Арсенал · Акционерное общество "53 Арсенал" · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ARSENAL53@mail.ru | [sources] | ||||
ID Number | 521401001 | [sources] | |||
INN | 5214010100 | [sources] | |||
KPP | 521401001 | [sources] | |||
OGRN | 1105249001120 | [sources] | |||
PermID | 5035170962 | [sources] | |||
Registration number | 1105249001120 | [sources] | |||
Tax Number | 5214010100 | [sources] | |||
Unique Entity ID | G4CDPEJZ69J3 · KAQQEFZ5Q323 | [sources] | |||
Website | milrem.mya5.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 1 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 · Nizhny Novgorod Oblast, r-n Volodarskii, rp. Iuganets, ul. Parkovaia, 1, Russian Federation, 606077 · Volodarskiy R-N, Parkovaya Ul, D. 1, Yuganets Rp, NIZHEGORODSKAYA OBLAST, 606077, Russia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
KPP: 521401001
Tax Identification Number: 5214010100
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.
Principal place of business: Russian Federation
Associated entities: JSC Technodinamika
Place of registration: Russian Federation
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.
Principal place of business: Russian Federation
Associated entities: JSC Technodinamika; Type of entity: Joint Stock Company
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.
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
(also JOINT STOCK COMPANY 53 ARSENAL)
(also JOINT STOCK COMPANY 53 ARSENAL)
(also 53 ARSENAL PAO, 53 ARSENAL PAO)
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
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
eu-fsf-eu-12796-79
· ru-inn-5214010100
· usgsa-s4mrqm5df
· NK-Wu2pHXcq54rMpDGQSHCTgo
· usgsa-s4mrty7lr
· ch-seco-88907
· ofac-43262
· mc-freezes-8e0719de82be4fa2965a0dfad6c61b6c8124dad3
· ua-nsdc-22553-akcionerne-tovaristvo-53-arsenal
· permid-5035170962
· eu-oj-1fa8e5191882b6b00828d6011f8836fa75dd9817
· fr-ga-7918
· usgsa-s4mrty2ph
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
ul. Parkovaia, 1, Volodarski, RUSSIAN FEDERATION, 606077 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКОШЬ" | 99 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ГРИГОРИЙ АНАТОЛЬЕВИЧ БАННЫХ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Monaco | La Principauté de Monaco | - | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
1 Parkovaya St., Yuganets Worker's Settlement, 606077 Volodarskiy District | Russia |
Nizhny Novgorod Oblast, r-n Volodarskii, rp. Iuganets, ul. Parkovaia, 1, Russian Federation, 606077 | Russia |
RU000A108DQ7 | - | Russia |
Joint Stock Company Tekhnodinamika Export controlled · Sanctioned entity | - | - | ||
JOINT STOCK COMPANY REMVOORUZHENIE Disqualified · Export controlled · Sanctioned entity | - |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "53 АРСЕНАЛ" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - |