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AKTSIONERNOE OBSHCHESTVO 75 ARSENAL

Export controlled · Sanctioned entity
TypeCompany[sources]
Name75 Arsenal AO · AKTSIONERNOE OBSHCHESTVO 75 ARSENAL · Joint Stock Company 75 Arsenal · Joint-Stock Company "75th Arsenal" · Акционерное общество "75 Арсенал" · 2 more...[sources]
Other name75 ARSENAL · AO 75 Arsenal · Aktsionerne tovarystvo "75 Arsenal" · Aktsionernoe Obshchestvo 75 Arsenal · JSC 75 Arsenal · 3 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5043040350[sources]
KPP504301001[sources]
OGRN1105043000622[sources]
PermID5001235292[sources]
Phone+74967760816[sources]
Registration number1105043000622[sources]
Tax Number5043040350[sources]
Unique Entity IDM12PPMD33VP4 · RFDDJNAKA6Y3[sources]
Website75arsenal.ru[sources]
StatusActive[sources]
Address20 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 · 11 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY 75 ARSENAL)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY 75 ARSENAL)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO 75 ARSENAL, AKTSIONERNOE OBSHCHESTVO 75 ARSENAL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,499

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 Trade Consolidated Screening List (CSL)23,261

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) List35,115

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:

PermID Open Data4,632

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Source data IDs: tw-shtc-9fc67fe5e887166961194e3c616fcb18c7f2d7e0 · ru-inn-5043040350 · permid-5001235292 · tw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47 · usgsa-s4mrty8m3 · tw-shtc-8fe4458db0d90bcaadb5c29e23efc9b995f6e3a8 · NK-gkjndNYJCyDvp5N5KYcAUf · tw-shtc-949ac376ae54fdd54d530c1624da8b68de476d54 · ua-nsdc-29197-akcionerne-tovaristvo-75-arsenal · ofac-46514 · usgsa-s4mrty3pv · usgsa-s4mrrkt47 · trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043

For experts: raw data explorer

FactsheetDescriptionsData sources
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