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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] | |||
| Other name | 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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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 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
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
tw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47 · ofac-pr-bff40e41a588b2a10dc402474d24583f3b595394 · usgsa-s4mrty8m3 · ru-inn-5043040350 · usgsa-s4mrrkt47 · usgsa-s4mrty3pv · tw-shtc-9fc67fe5e887166961194e3c616fcb18c7f2d7e0 · trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 · ua-nsdc-29197-akcionerne-tovaristvo-75-arsenal · tw-shtc-8fe4458db0d90bcaadb5c29e23efc9b995f6e3a8 · tw-shtc-949ac376ae54fdd54d530c1624da8b68de476d54 · ofac-46514 · permid-5001235292 · NK-gkjndNYJCyDvp5N5KYcAUfFor 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, 142204 Serpukhov | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Лаптєва Оксана Анатоліївна Sanctioned entity | 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 | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |