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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 75 Arsenal AO · AKTSIONERNOE OBSHCHESTVO 75 ARSENAL · Joint Stock Company 75 Arsenal · Joint-Stock Company "75th Arsenal" · Акционерное общество "75 Арсенал" · | [sources] | |||
| Alias | 75 ARSENAL · AO 75 Arsenal · Aktsionerne tovarystvo "75 Arsenal" · Aktsionernoe Obshchestvo 75 Arsenal · JSC 75 Arsenal · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5043040350 | [sources] | |||
| KPP | 504301001 | [sources] | |||
| OGRN | 1105043000622 | [sources] | |||
| PermID | 5001235292 | [sources] | |||
| Phone | +74967760816 | [sources] | |||
| Registration number | 1105043000622 | [sources] | |||
| Tax Number | 5043040350 | [sources] | |||
| Unique Entity ID | M12PPMD33VP4 · RFDDJNAKA6Y3 | [sources] | |||
| Website | 75arsenal.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507 Moscow 125047 RU · 20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507, Moscow, 125047 · 2A Karl Marx Street, Room 207 Rzhev Tver Region 172389 RU · 2A Karl Marx Street, Room 207, Rzhev, 172389 · 5 Potapovski Lane, Building 4 Moscow 101000 RU · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY 75 ARSENAL)
(also JOINT STOCK COMPANY 75 ARSENAL)
(also AKTSIONERNOE OBSHCHESTVO 75 ARSENAL, AKTSIONERNOE OBSHCHESTVO 75 ARSENAL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-bff40e41a588b2a10dc402474d24583f3b595394 · ru-inn-5043040350 · tw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47 · tw-shtc-949ac376ae54fdd54d530c1624da8b68de476d54 · permid-5001235292 · usgsa-s4mrrkt47 · tw-shtc-9fc67fe5e887166961194e3c616fcb18c7f2d7e0 · usgsa-s4mrty8m3 · usgsa-s4mrty3pv · ofac-46514 · ua-nsdc-29197-akcionerne-tovaristvo-75-arsenal · trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 · tw-shtc-8fe4458db0d90bcaadb5c29e23efc9b995f6e3a8For 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 | |
| Sh. Moskovskoe, Serpukhov, 142204 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС ВИКТОРОВИЧ НАУМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "75 АРСЕНАЛ" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Лаптєва Оксана Анатоліївна Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |