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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 | 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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:
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
trade-csl-2237673e63c0f81b18b3890083eb92e0f51e6c68e1fc7b01fe90e043 · usgsa-s4mrrkt47 · permid-5001235292 · ru-inn-5043040350 · ua-nsdc-29197-akcionerne-tovaristvo-75-arsenal · NK-gkjndNYJCyDvp5N5KYcAUf · tw-shtc-57e69197a728d2a97c7aa564ad4de5d0d1198d47 · usgsa-s4mrty3pv · tw-shtc-9fc67fe5e887166961194e3c616fcb18c7f2d7e0 · tw-shtc-8fe4458db0d90bcaadb5c29e23efc9b995f6e3a8 · usgsa-s4mrty8m3 · tw-shtc-949ac376ae54fdd54d530c1624da8b68de476d54 · ofac-46514For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sh. Moskovskoe, 142204 Serpukhov | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОКСАНА АНАТОЛЬЕВНА ЛАПТЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| БОРИС ВИКТОРОВИЧ НАУМОВ | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "75 АРСЕНАЛ" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |