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ARSENAL MACHINE BUILDING PLANT OJSC

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameARSENAL 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 · 19 more...[sources]
Other nameArsenal Machine Building Plant · Arsenal Machine Building Plant OJSC · JSC Machine- Building Plant Arsenal · JSC Machine-Building Plant Arsenal · MZ Arsenal · 16 more...[sources]
Incorporation date[sources]
Legal formOpen Joint Stock Company · Open joint stock company · Société par actions ouverte · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailarsenal@mzarsenal.com[sources]
ID Number07541733[sources]
INN7804040302[sources]
KPP780401001[sources]
OGRN1027802490540[sources]
PermID5074756634[sources]
Phone+7 (812) 292 46 56 (télécopieur) · +78122924011 · +78122924656[sources]
Registration number1027802490540 · 7804040302[sources]
Tax Number7804040302[sources]
Unique Entity IDF4W3X2LVJN61 · KP3ZM39YF5F3 · KP4QRNEZJCP7 · KP5XAUMLTA34 · KP98PNNZADP1[sources]
Websitewww.mzarsenal.spb.ru · mzarsenal.com[sources]
StatusActive[sources]
Address1-3 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 · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Open Joint Stock Company

— Belgian Financial Sanctions,

Russia

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Fax: +7 (812) 292 46 56

— 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 National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

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

— Monaco National Fund Freezing List,

(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,823

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

French National Asset Freezing System5,860

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

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,963

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List5,975

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

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

Belgian Financial Sanctions6,600

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

Belgium · FOD

UK Companies House Disqualified Directors15,707

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,462

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Council Official Journal Sanctioned Entities2,793

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

European Union · Council

EU Sanctions Map1,319

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,484

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

PermID Open Data4,663

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

Source data IDs: usgsa-s4mrty7rp · ch-seco-59862 · usgsa-s4mrty2vd · fr-ga-7343 · ca-sema-1-part-2-524-ru-arsenal-machine-building-plant-ojsc · ru-inn-7804040302 · usgsa-s4mrty2vc · ch-seco-72028 · usgsa-s4mrqm3xc · eu-oj-a08935b054b94172131df79c135278f15d26f0eb · ja-mof-21116b4f87d55a8bdbb125e74821ce8eb0c4da09 · eu-oj-59829c9ccf253f4f257d8cb4005f0688900d31fb · gb-coh-pyjp9ghub9cq43nvbovcwkr71ni · permid-5001322795 · usgsa-s4mrty2vb · usgsa-s4mrty7rm · gb-hmt-16521 · eu-2878-e912197ddb5ef319cac460d646cf5b1fc62d9815 · eu-oj-f88a3003564c07814f16567233de45d6bd5c4667 · permid-5074756634 · trade-csl-26ba7af5ed58e7d6467a3ecdab9d14f5033445bb2b06903445daa069 · eu-fsf-eu-11184-70 · mc-freezes-fcf7d9d2b2dcec0450a04ccce2f8edcfcee5cfd3 · usgsa-s4mrty7rn · ofac-44038 · eu-oj-2ddd0da4e1ad516949b4fc9765aca989d4d36479 · ca-sema-74cb52f7999783c6ed94c441d23bbfeb60d2c6b8 · gb-fcdo-rus2140 · ua-nsdc-22027-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-arsenal · eu-sancmap-72fcadf8fcdf0abe5303ecbd0e55c59490660892 · usgsa-s4mrty7rl · usgsa-s4mrty2vf · tw-shtc-32ac6fab1d53a93ede913834faaa2eca93604279

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting