| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO 5 ARSENAL · JOINT STOCK COMPANY 5 ARSENAL · АКЦИОНЕРНОЕ ОБЩЕСТВО "5 АРСЕНАЛ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "5 АРСЕНАЛ" | [sources] | |||
| Other name | Aktsionernoe Obshchestvo 5 Arsenal | [sources] | |||
| Weak alias | AO 5 Arsenal | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2122006437 | [sources] | |||
| KPP | 212201001 | [sources] | |||
| OGRN | 1092131000180 | [sources] | |||
| Registration number | 1092131000180 | [sources] | |||
| Tax Number | 2122006437 | [sources] | |||
| Unique Entity ID | Y9N4Q8591VL5 · ZA8UMVHH64T3 | [sources] | |||
| Address | D. 45 UL. B. KHMELNITSKOGO, ALATYR, RUS, 429826 · D. 45 Ul. B. Khmelnitskogo Alatyr 429826 Russia · D. 45 Ul. B. Khmelnitskogo, 429826 Alatyr · УЛ Б.ХМЕЛЬНИЦКОГО Д. 45, Г АЛАТЫРЬ, ЧУВАШСКАЯ РЕСПУБЛИКА - ЧУВАШИЯ, 429820 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY 5 ARSENAL)
(also AKTSIONERNOE OBSHCHESTVO 5 ARSENAL)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrtxmc8 · tw-shtc-eac72d6ce0f2e3e514f1dba0eaec593d59834db2 · usgsa-s4mrtxpfg · ru-inn-2122006437 · ofac-51143 · tw-shtc-6629b5d6dfc84fccb571dae471ebd3effbf0f2d3For 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 | |
| D. 45 Ul. B. Khmelnitskogo, 429826 Alatyr | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ ЮРЬЕВИЧ КАЛУЖСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "5 АРСЕНАЛ" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |