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JSC Machine-Building Plant Arsenal

Sanctioned entity
JSC Machine-Building Plant Arsenal is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY · Arsenal Machine-Building Plant OJSC · Arsenal Machine-building plant, OJSC · Arzenál Gépgyár Nyrt. · Arzenál Gépgyár Rt. · 15 more...[sources]
Other nameArsenal Machine Building Plant OJSC · JSC Machine- Building Plant Arsenal · MZ Arsenal OAO · MZ Arsenal PAO · Machine-Building Plant ‘Arsenal’ OJSC · 8 more...[sources]
Incorporation date · [sources]
Legal formsociété par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027802490540 · 7804040302[sources]
E-Mailarsenal@mzarsenal.com[sources]
ID Number07541733[sources]
INN7804040302[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
KPP780401001[sources]
OGRN1027802490540[sources]
Phone+7 (812) 292 46 56 (télécopieur) · +78122924011 · +78122924656[sources]
Tax Number7804040302[sources]
Websitemzarsenal.com[sources]
Statusзарегистрировано[sources]
Address1-3, Komsomola Street, 195009 Saint Petersburg · 195009, Russian Federation, St. Petersburg, st. Komsomol, 1-3 · 195009, Российская Федерация, г. Санкт-Петербург, ул. Комсомола, д. 1-3 · 195009, Російська Федерація, м. Санкт-Петербург, вул. Комсомолу, буд. 1-3 · Д.1-3, КОМСОМОЛА, САНКТ-ПЕТЕРБУРГ, 195009 · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Type of entity: Open Joint Stock Company

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Type of entity: Open Joint Stock Company

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,911

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)18,550

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

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Entities sanctioned under EU Council Regulation 2023/2878593

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-3599 · fr-ga-7343 · rupep-company-22852 · ua-nabc-company-3599-ojsc-machine-building-plant-arsenal · eu-2878-e912197ddb5ef319cac460d646cf5b1fc62d9815 · ca-sema-1-part-2-524-ru-arsenal-machine-building-plant-ojsc · permid-5001322795 · ch-seco-59862 · ua-nsdc-22027-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-arsenal · eu-fsf-eu-11184-70 · ofac-44038 · ru-inn-7804040302

For experts: raw data explorer