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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARSENAL MACHINE BUILDING PLANT OJSC · Arsenal Machine Building Plant Open Joint Stock Company · Arsenal Machine-Building Plant OAO · Arsenal Machine-Building Plant OJSC · Arsenal Machine-Building plant, OJSC · | [sources] | |||
| Other name | Arsenal Machine Building Plant · Arsenal Machine Building Plant OJSC · JSC Machine- Building Plant Arsenal · JSC Machine-Building Plant Arsenal · MZ Arsenal · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Open Joint Stock Company · Open joint stock company · Société par actions ouverte · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| arsenal@mzarsenal.com | [sources] | ||||
| ID Number | 07541733 | [sources] | |||
| INN | 7804040302 | [sources] | |||
| KPP | 780401001 | [sources] | |||
| OGRN | 1027802490540 | [sources] | |||
| PermID | 5074756634 | [sources] | |||
| Phone | +7 (812) 292 46 56 (télécopieur) · +78122924011 · +78122924656 | [sources] | |||
| Registration number | 1027802490540 · 7804040302 | [sources] | |||
| Tax Number | 7804040302 | [sources] | |||
| Unique Entity ID | F4W3X2LVJN61 · KP3ZM39YF5F3 · KP4QRNEZJCP7 · KP5XAUMLTA34 · KP98PNNZADP1 | [sources] | |||
| Website | www.mzarsenal.spb.ru · mzarsenal.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1-3 Komsomol Street, St. Petersburg, Russia, 195009 · 1-3 Komsomol street, St. Petersburg, 195009 · 1-3 Komsomol street, St. Petersburg, Russia, 195009 · 1-3 Komsomola Street Saint Petersburg 143912 RU · 1-3 Komsomola Street, Saint Petersburg, 143912 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Type of entity: Open Joint Stock Company
Russia
Fax: +7 (812) 292 46 56
OJSC Machine-Building Plant Arsenal is a Russian military industry company. It fulfils Russian state defence orders and is engaged in the production of Lotos reconnaissance satellites and AK-176M naval guns. Lotos is used by the Russian Armed Forces in the war of aggression against Ukraine for target identification and AK-176M naval guns are installed in the Russian Navy ships that shell Ukrainian troops. Therefore, OJSC Machine-Building Plant Arsenal is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Type of entity: Open Joint Stock Company
OJSC Machine-Building Plant Arsenal est une entreprise de l’industrie militaire russe. Elle exécute les commandes de défense de l’État russe et elle est engagée dans la production des satellites d’observation Lotos ainsi que du canon naval AK-176M. Lotos est utilisé par les forces armées russes dans la guerre d’agression qu’elles mènent contre l’Ukraine pour identifier des cibles et le canon naval AK-176M est installé sur les navires de la marine russe qui bombardent les troupes ukrainiennes. Par conséquent, OJSC Machine-Building Plant Arsenal apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Type d’entité: société par actions ouverte Téléphone: +7 (812) 292-40-11 Télécopieur: +7 (812) 292-46-56 Courriel: arsenal@mzarsenal.com Site internet: https://mzarsenal.com Numéro d’enregistrement: 1027802490540 Numéro d’identification fiscale: 7804040302
(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)
(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)
(also MZ ARSENAL PAO, ARSENAL MACHINE BUILDING PLANT OJSC, OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL, MZ ARSENAL OAO, MZ ARSENAL PAO, ARSENAL MACHINE BUILDING PLANT OJSC, OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL, MZ ARSENAL OAO)
(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)
(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)
(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)
(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)
(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)
(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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-26ba7af5ed58e7d6467a3ecdab9d14f5033445bb2b06903445daa069 · eu-oj-59829c9ccf253f4f257d8cb4005f0688900d31fb · eu-oj-2ddd0da4e1ad516949b4fc9765aca989d4d36479 · NK-JHyivvY9JeaY6f6denZtwQ · gb-coh-pyjp9ghub9cq43nvbovcwkr71ni · eu-oj-f88a3003564c07814f16567233de45d6bd5c4667 · usgsa-s4mrty7rn · fr-ga-7343 · permid-5001322795 · ch-seco-72028 · tw-shtc-32ac6fab1d53a93ede913834faaa2eca93604279 · gb-hmt-16521 · usgsa-s4mrty2vc · usgsa-s4mrty7rp · usgsa-s4mrqm3xc · gb-fcdo-rus2140 · permid-5074756634 · eu-sancmap-72fcadf8fcdf0abe5303ecbd0e55c59490660892 · usgsa-s4mrty7rl · ru-inn-7804040302 · ua-nsdc-22027-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-arsenal · eu-oj-a08935b054b94172131df79c135278f15d26f0eb · eu-2878-e912197ddb5ef319cac460d646cf5b1fc62d9815 · ca-sema-1-part-2-524-ru-arsenal-machine-building-plant-ojsc · usgsa-s4mrty2vd · mc-freezes-fcf7d9d2b2dcec0450a04ccce2f8edcfcee5cfd3 · ch-seco-59862 · eu-fsf-eu-11184-70 · NK-R5TYqDZPTXhgjYjDB2mieA · ca-sema-74cb52f7999783c6ed94c441d23bbfeb60d2c6b8 · NK-mL6J7vk56JkB5DRZeMBfCM · usgsa-s4mrty2vb · usgsa-s4mrty7rm · NK-RoBydreBEJzgF54m2ouAgm · ofac-44038 · usgsa-s4mrty2vf · ja-mof-21116b4f87d55a8bdbb125e74821ce8eb0c4da09For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1-3 Komsomol street, St. Petersburg, 195009 | Russia | |
| 1-3, Komsomola Street, Saint Petersburg, 195009, Russia | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДСОБНОЕ ХОЗЯЙСТВО "АРСЕНАЛ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ УСТИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| - |
| 1-3, Komsomola Street, 195009 Saint Petersburg | Russia |
| Komsomola Str. 1-3, St. Petersburg, RUSSIAN FEDERATION, 195009 · Komsomola Str. 1-3, St. Petersburg, Russian Federation, 195009 | Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФАБРИКА ДЕРУССА" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖГОСУДАРСТВЕННАЯ КОМПАНИЯ ПО СОЗДАНИЮ И ПРОИЗВОДСТВУ ОБОРУДОВАНИЯ ДЛЯ ХИМИЧЕСКИХ ВОЛОКОН И НИТЕЙ" | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХРАННОЕ ПРЕДПРИЯТИЕ "АРСЕНАЛ - БЕЗОПАСНОСТЬ И КОНТРОЛЬ" | - |