Search OpenSanctions

JOINT STOCK COMPANY 75 ARSENAL

Person of interest · Sanctioned entity

JOINT STOCK COMPANY 75 ARSENAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	75 Arsenal AO · JOINT STOCK COMPANY 75 ARSENAL · JOINT STOCK COMPANY 75 ARSENAL (a.k.a. AKTSIONERNOE OBSHCHESTVO 75 ARSENAL) · АКЦІОНЕРНЕ ТОВАРИСТВО "75 АРСЕНАЛ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "75 АРСЕНАЛ"				[sources]
Other name	Aktsionernoe Obshchestvo 75 Arsenal				[sources]
Incorporation date	2010-02-19				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1105043000622`				[sources]
INN	`5043040350`				[sources]
OGRN	`1105043000622`				[sources]
PermID	`5001235292`				[sources]
Phone	+74967760816				[sources]
Tax Number	`5043040350`				[sources]
Website	75arsenal.ru				[sources]
Status	Active				[sources]
Address	142204, Russian Federation, Serpukhov, Sh. Moskovskoe · 142204, Российская Федерация, Серпухов, ш. Московское · 142204, Російська Федерація, м. Серпухов, Ш. Московське · Moskovskoye Shosse, SERPUKHOV, MOSCOW, 142204, Russia · Sh. Moskovskoe, 142204 Serpukhov				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-26	First seen	2023-12-12

Relationships

Address
Full address	Country
Sh. Moskovskoe, 142204 Serpukhov	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11865 · ofac-46514 · permid-5001235292

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk