Statements: Arsenal Machine Building Plant Open Joint Stock Company

Canonical ID: NK-oY6TLcp3B3vvdEwZor9Y3E · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2vd`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7rp`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2vb`	2024-11-02
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm3xc`	2024-06-14
`LegalEntity:createdAt`	2023-01-25		ch_seco_sanctions	`ch-seco-59862`	2023-04-20
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7rm`	2024-11-02
`Organization:email`	arsenal@mzarsenal.com		eu_journal_sanctions	`eu-oj-f88a3003564c07814f16567233de45d6bd5c4667`	2025-08-01
`Organization:email`	arsenal@mzarsenal.com		eu_fsf	`eu-fsf-eu-11184-70`	2024-02-26
`Organization:email`	arsenal@mzarsenal.com		be_fod_sanctions	`eu-fsf-eu-11184-70`	2024-02-28
`Organization:email`	arsenal@mzarsenal.com		fr_tresor_gels_avoir	`fr-ga-7343`	2024-02-29
`Company:email`	arsenal@mzarsenal.com		eu_journal_sanctions	`eu-oj-59829c9ccf253f4f257d8cb4005f0688900d31fb`	2025-09-15
`Organization:id`	043e8d3ae94abe684e020ae7f1a36d7f2e975987		gb_fcdo_sanctions	`gb-fcdo-rus2140`	2026-01-09
`Organization:id`	15a7a6d2f58e9cb555573227ab0a5f785b389214		gb_fcdo_sanctions	`gb-fcdo-rus2140`	2026-01-09
`Organization:id`	3e09dc9430a79b06c5e45ba8fc6df0d8b8d68c67		gb_fcdo_sanctions	`gb-fcdo-rus2140`	2026-01-09
`Company:id`	c1e3e087bdcb1f59201053a4583dc21fb13a8aab		ext_ru_egrul	`ru-inn-7804040302`	2026-01-09
`LegalEntity:id`	4d9d132096ba27b32eb86b878c277e64dda4acd8		ca_dfatd_sema_sanctions	`ca-sema-74cb52f7999783c6ed94c441d23bbfeb60d2c6b8`	2025-05-19
`LegalEntity:id`	ae28c0e8edf3517babe44f68b1352dc1b6e2e4c2		us_sam_exclusions	`usgsa-s4mrty7rm`	2026-01-06
`Organization:id`	ab994f5cd66aaefd217fa2bb957842d643b279bd		be_fod_sanctions	`be-fod-194881f0229a882f6e5e74f838204bbbb6e00a75`	2025-12-08
`Company:id`	19b0c769cfdddd991997c1c7b14ac80a6f8147c8		eu_journal_sanctions	`eu-oj-59829c9ccf253f4f257d8cb4005f0688900d31fb`	2025-09-23
`Organization:id`	85501fc7c029c48fcb8414b9797ebc94a59f1c46		us_ofac_sdn	`ofac-44038`	2026-01-26
`Organization:id`	2e6a38fcf547e899e8c9c64a5cbed6acdb5ea2f7		eu_journal_sanctions	`eu-oj-f88a3003564c07814f16567233de45d6bd5c4667`	2025-09-23
`LegalEntity:id`	2cb42c0d68a4fc897e74e947d83ba922b014ee8b		gb_hmt_sanctions	`gb-hmt-16521`	2026-01-28
`Organization:id`	bf8c2bc770e18c07b90a407afe9ffb730a2ad72e		eu_fsf	`eu-fsf-eu-11184-70`	2026-02-16
`Company:id`	f06dac8d2d78507fe9ed130a4fcf3c5070a0ecc5		permid	`permid-5074756634`	2025-01-21
`LegalEntity:id`	c46d74c6d66e85901c0099b9261f9b841d359056		ch_seco_sanctions	`ch-seco-72028`	2026-01-07
`Organization:id`	21c09e9abfee303f8063ea1bea62de1901bf0110		fr_tresor_gels_avoir	`fr-ga-7343`	2026-01-06
`LegalEntity:id`	f43131286593f0bf1f7ae931d19645aeb1f9a178		ch_seco_sanctions	`ch-seco-59862`	2025-05-15
`LegalEntity:id`	47e157a063f38a1c3394e07bf7c739a79f500f47		tw_shtc	`tw-shtc-32ac6fab1d53a93ede913834faaa2eca93604279`	2025-07-21
`LegalEntity:id`	5fca0214be745e00b6158703260fb18d8aba8981		jp_mof_sanctions	`ja-mof-21116b4f87d55a8bdbb125e74821ce8eb0c4da09`	2026-01-06
`Organization:id`	6a2f5269750d3f063b560b05a79d9bc8651cb987		gb_fcdo_sanctions	`gb-fcdo-rus2140`	2026-01-09
`Organization:id`	714544511f0e4a398dee0f242f0a16b48f8793aa		gb_fcdo_sanctions	`gb-fcdo-rus2140`	2026-01-09
`Organization:id`	1b8391aeee13317a4110a87ecb1d55a45a8f2b7e		gb_fcdo_sanctions	`gb-fcdo-rus2140`	2026-01-09
`LegalEntity:id`	dfe6cf442de3c768853f8f7a575daa437bd09990		gb_hmt_sanctions	`gb-hmt-16521`	2026-01-28
`LegalEntity:id`	7618f91373205e16afc8103bd7a172ed2b81897d		us_sam_exclusions	`usgsa-s4mrty2vc`	2026-01-06
`LegalEntity:id`	aca1d4329c983853ddf29b8f8773aeda30fbd360		us_sam_exclusions	`usgsa-s4mrqm3xc`	2026-01-06
`LegalEntity:id`	86d9ad3500ce6d2b9e0972d58b5499b4f5e0e938		us_sam_exclusions	`usgsa-s4mrty7rn`	2026-01-06
`LegalEntity:id`	c30d0d5de3c010824f2940a2fe657d526445837b		eu_sanctions_map	`eu-sancmap-72fcadf8fcdf0abe5303ecbd0e55c59490660892`	2024-07-08
`LegalEntity:id`	88d835099648614f3889230f3d17d3eb7d21140f		us_sam_exclusions	`usgsa-s4mrty7rl`	2026-01-06
`Organization:id`	8c8ba2b229e0f1fb4e3f16d05b4254329530b1d1		mc_fund_freezes	`mc-freezes-fcf7d9d2b2dcec0450a04ccce2f8edcfcee5cfd3`	2025-09-17
`Organization:id`	7109df3dc037d5c6bdf925eb227260986558ac06		be_fod_sanctions	`eu-fsf-eu-11184-70`	2026-01-06
`Organization:id`	617562d311ab0e006fb7c13d1e7cb6d369cf149e		ua_nsdc_sanctions	`ua-nsdc-22027-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-arsenal`	2026-01-06
`Organization:id`	3731e589df62311a65d94a477530b302125edd85		gb_fcdo_sanctions	`gb-fcdo-rus2140`	2026-01-06
`LegalEntity:id`	ca79e7b1358f341580d65acc92951dae80b9b0bf		us_sam_exclusions	`usgsa-s4mrty7rp`	2026-01-06
`LegalEntity:id`	183e0b89a127fb547787a044bd0c92de1d8c939d		us_sam_exclusions	`usgsa-s4mrty2vb`	2026-01-06
`LegalEntity:id`	69dbb8833665236ea2ece9b167114f959a697d58		us_sam_exclusions	`usgsa-s4mrty2vf`	2026-01-06
`Organization:id`	6ac09f68f500eecc887c3b68e329ab7c254cabb6		gb_coh_disqualified	`gb-coh-pyjp9ghub9cq43nvbovcwkr71ni`	2025-11-15
`LegalEntity:id`	89e841b01d32eab2c7265870b7fe47a88c9af608		us_trade_csl	`trade-csl-26ba7af5ed58e7d6467a3ecdab9d14f5033445bb2b06903445daa069`	2025-09-01
`Organization:id`	728e177cf4dfcc791ca050f3ca684a34212d0c00		us_trade_csl	`ofac-44038`	2026-01-06
`Company:id`	23cf4aa550a4eb2623c82f5e1cfea81fa49cd5bb		ext_us_ofac_press_releases	`ofac-pr-2f722362e4edc7c57a6dcd063fd4d37c244aab2e`	2026-01-06
`LegalEntity:id`	7134a4fe288f286d6f25a08cb24d9ddab8404e97		gb_hmt_sanctions	`gb-hmt-16521`	2026-01-28
`Organization:id`	af36ee79b74d7be4fe7174c56a937df8579acc4d		gb_fcdo_sanctions	`gb-fcdo-rus2140`	2026-01-09
`Organization:id`	876fe5f534185ac4df6515b60c9b0c6873687fa5		gb_fcdo_sanctions	`gb-fcdo-rus2140`	2026-01-09
`LegalEntity:id`	4c438fe3cdef42831bc156d82a1f670798570405		us_sam_exclusions	`usgsa-s4mrty2vd`	2026-01-06
`LegalEntity:id`	6e5e36bcc8c8d3eb0ba44267735d1e2ed16a21cb		gb_hmt_sanctions	`gb-hmt-16521`	2026-01-28
`Organization:idNumber`	07541733	eng	us_ofac_sdn	`ofac-44038`	2024-03-05
`Company:incorporationDate`	2002-09-30		ext_ru_egrul	`ru-inn-7804040302`	2025-12-30
`Company:innCode`	7804040302		ext_ru_egrul	`ru-inn-7804040302`	2025-12-30
`Organization:innCode`	7804040302		ua_nsdc_sanctions	`ua-nsdc-22027-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-arsenal`	2023-05-22
`Organization:jurisdiction`	ru		ua_nsdc_sanctions	`ua-nsdc-22027-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-arsenal`	2023-05-22
`Company:jurisdiction`	ru		permid	`permid-5074756634`	2025-01-21
`Company:jurisdiction`	ru		ext_ru_egrul	`ru-inn-7804040302`	2025-12-30
`Company:kppCode`	780401001		ext_ru_egrul	`ru-inn-7804040302`	2025-12-30
`Organization:legalForm`	Société par actions ouverte	fra	fr_tresor_gels_avoir	`fr-ga-7343`	2025-09-28
`LegalEntity:legalForm`	Open Joint Stock Company	eng	gb_hmt_sanctions	`gb-hmt-16521`	2024-06-13
`Company:legalForm`	Публичные акционерные общества		ext_ru_egrul	`ru-inn-7804040302`	2025-12-30
`LegalEntity:modifiedAt`	2025-12-12		ch_seco_sanctions	`ch-seco-72028`	2025-12-13
`Organization:modifiedAt`	2024-02-23		eu_fsf	`eu-fsf-eu-11184-70`	2025-05-13
`LegalEntity:modifiedAt`	2024-06-13		gb_hmt_sanctions	`gb-hmt-16521`	2024-10-14
`LegalEntity:modifiedAt`	2023-08-16		ch_seco_sanctions	`ch-seco-59862`	2023-08-16
`Organization:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11184-70`	2025-05-13
`Organization:name`	MZ Arsenal OAO	eng	gb_fcdo_sanctions	`gb-fcdo-rus2140`	2024-06-13
`LegalEntity:name`	Open Joint Stock Company Arsenal Machine-Building Plant	eng	gb_hmt_sanctions	`gb-hmt-16521`	2024-06-13
`Company:name`	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "АРСЕНАЛ"		ext_ru_egrul	`ru-inn-7804040302`	2025-12-30
`Company:name`	МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД "АРСЕНАЛ"		ext_ru_egrul	`ru-inn-7804040302`	2025-12-30
`LegalEntity:name`	Arsenal Machine-building plant, OJSC		ch_seco_sanctions	`ch-seco-59862`	2023-04-20
`LegalEntity:name`	OJSC Arsenal Machine-Building Plant		ch_seco_sanctions	`ch-seco-72028`	2024-03-01
`Organization:name`	Открытое Акционерное Общество «Машиностроительный Завод «Арсенал»		eu_journal_sanctions	`eu-oj-f88a3003564c07814f16567233de45d6bd5c4667`	2025-08-01
`Organization:name`	Arsenal Machine-Building plant, OJSC		eu_journal_sanctions	`eu-oj-f88a3003564c07814f16567233de45d6bd5c4667`	2025-08-01
`Company:name`	OJSC Arsenal Machine-Building Plant		eu_journal_sanctions	`eu-oj-59829c9ccf253f4f257d8cb4005f0688900d31fb`	2025-09-15
`Organization:name`	OJSC Arsenal Machine-Building Plant	fra	mc_fund_freezes	`mc-freezes-fcf7d9d2b2dcec0450a04ccce2f8edcfcee5cfd3`	2024-08-14
`Organization:name`	OPEN JOINT STOCK COMPANY ARSENAL MACHINE-BUILDING PLANT	eng	gb_coh_disqualified	`gb-coh-pyjp9ghub9cq43nvbovcwkr71ni`	2025-04-11
`Organization:name`	ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY	eng	us_ofac_sdn	`ofac-44038`	2023-07-20
`Company:name`	Arsenal Machine-Building Plant OAO		permid	`permid-5074756634`	2025-01-21
`LegalEntity:name`	Arsenal Machine Building Plant Open Joint Stock Company	eng	jp_mof_sanctions	`ja-mof-21116b4f87d55a8bdbb125e74821ce8eb0c4da09`	2025-01-10
`LegalEntity:name`	アーセナル機械製造工場公開株式会社	jpn	jp_mof_sanctions	`ja-mof-21116b4f87d55a8bdbb125e74821ce8eb0c4da09`	2025-01-10
`LegalEntity:name`	ARSENAL MACHINE BUILDING PLANT OJSC	eng	us_sam_exclusions	`usgsa-s4mrty2vc`	2024-11-02
`LegalEntity:name`	ARSENAL MACHINE BUILDING PLANT OJSC	eng	us_sam_exclusions	`usgsa-s4mrty7rm`	2024-11-02
`LegalEntity:name`	ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrqm3xc`	2024-06-14
`Organization:name`	Відкрите акціонерне товариство "Машинобудівний завод "Арсенал"		ua_nsdc_sanctions	`ua-nsdc-22027-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-arsenal`	2023-04-20
`Organization:name`	Відкрите акціонерне товариство "Машинобудівний завод "Арсенал"	ukr	ua_nsdc_sanctions	`ua-nsdc-22027-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-arsenal`	2023-04-20
`Organization:name`	Открытое акционерное общество "Машиностроительный завод "Арсенал"		ua_nsdc_sanctions	`ua-nsdc-22027-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-arsenal`	2025-05-28
`Organization:name`	Open joint-stock company "Machine-building plant "Arsenal"		ua_nsdc_sanctions	`ua-nsdc-22027-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-arsenal`	2025-05-28
`LegalEntity:name`	MZ ARSENAL OAO	eng	us_sam_exclusions	`usgsa-s4mrty2vf`	2024-11-02
`LegalEntity:name`	MZ ARSENAL OAO	eng	us_sam_exclusions	`usgsa-s4mrty7rp`	2024-11-02
`LegalEntity:name`	MZ ARSENAL PAO	eng	us_sam_exclusions	`usgsa-s4mrty2vb`	2024-11-02
`LegalEntity:name`	MZ ARSENAL PAO	eng	us_sam_exclusions	`usgsa-s4mrty7rl`	2024-11-02
`LegalEntity:name`	OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL	eng	us_sam_exclusions	`usgsa-s4mrty2vd`	2024-11-02
`LegalEntity:name`	OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL	eng	us_sam_exclusions	`usgsa-s4mrty7rn`	2024-11-02
`Organization:name`	Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal	eng	gb_fcdo_sanctions	`gb-fcdo-rus2140`	2024-06-13
`Organization:name`	Open Joint Stock Company Arsenal Machine-Building Plant	eng	gb_fcdo_sanctions	`gb-fcdo-rus2140`	2024-06-13

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