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JSC "116 Arsenal"

Sanctioned entity

JSC "116 Arsenal" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	116 Arsenal AO · JSC "116 Arsenal" · Joint Stock Company 116 Arsenal · АO "116 арсенал" · АКЦИОНЕРНОЕ ОБЩЕСТВО "116 АРСЕНАЛ" · 1 more...				[sources]
Other name	116 Arsenal PAO				[sources]
Incorporation date	2009-12-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1091218000719`				[sources]
INN	`1207011868`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`120701001`				[sources]
OGRN	`1091218000719`				[sources]
PermID	`5037366396`				[sources]
Phone	+78362534136				[sources]
Tax Number	`1207011868`				[sources]
Website	milrem.mya5.ru				[sources]
Status	Active				[sources]
Address	425202, Russian Federation, Republic of Mari El, Medvedevsky district, town. Krasnooktyabrsky, st. Lesozavodskaya, 1A · 425202, Российская Федерация, республика Марий Эл, Медведевский район, пгт. Краснооктябрьский, ул. Лесозаводская, д. 1А · 425202, Російська Федерація, республика Марій Ел, Медвєдєвський район, смт. Краснооктябрьский, вул. Лісозаводська, буд. 1А · Medvedevskiy R-N, Ul. Lesozavodskaya, D. 1A, P. Krasnooktyabr'skiy, RESPUBLIKA MARIY EL, 425202, Russia · Medvedevskiy Rayon, Lesozavodskaya Ulitsa, 1A, Krasnooktyabr'skiy Poselok Gorodskogo Tipa, RESPUBLIKA MARIY EL, 425202, Russia · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-02	Last checked	2024-05-05	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Lesozavodskaya, d. 1A, 425202 pgt. Krasnooktyabrski	Russia

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "116 АРСЕНАЛ" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,454

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

Russian Unified State Register of Legal Entities (EGRUL)135,795

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-1207011868 · permid-5037366396 · ua-nazk-company-3648 · ofac-43265

For experts: raw data explorer

Factsheet Data sources

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