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AKTSIONERNOE OBSHCHESTVO 5 ARSENAL

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO 5 ARSENAL · JOINT STOCK COMPANY 5 ARSENAL · АКЦИОНЕРНОЕ ОБЩЕСТВО "5 АРСЕНАЛ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "5 АРСЕНАЛ"[sources]
Other nameAktsionernoe Obshchestvo 5 Arsenal[sources]
Weak aliasAO 5 Arsenal[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2122006437[sources]
KPP212201001[sources]
OGRN1092131000180[sources]
Registration number1092131000180[sources]
Tax Number2122006437[sources]
Unique Entity IDY9N4Q8591VL5 · ZA8UMVHH64T3[sources]
AddressD. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY 5 ARSENAL)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO 5 ARSENAL)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US SAM Procurement Exclusions105,544

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,259

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities243,878

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxmc8 · tw-shtc-eac72d6ce0f2e3e514f1dba0eaec593d59834db2 · usgsa-s4mrtxpfg · ru-inn-2122006437 · ofac-51143 · tw-shtc-6629b5d6dfc84fccb571dae471ebd3effbf0f2d3

For experts: raw data explorer