Statements: Arsenal Machine Building Plant Open Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Company:nameArsenal Machine Building Plant Open Joint Stock Companyengext_us_ofac_press_releasesofac-pr-2f722362e4edc7c57a6dcd063fd4d37c244aab2e
Organization:nameOJSC Arsenal Machine- Building Plantfrafr_tresor_gels_avoirfr-ga-7343
LegalEntity:nameOJSC Arsenal Machine-Building Plantch_seco_sanctionsch-seco-72028
Organization:nameArsenal Machine-Building plant, OJSCeu_journal_sanctionseu-oj-f88a3003564c07814f16567233de45d6bd5c4667
LegalEntity:nameMZ ARSENAL PAOengus_sam_exclusionsusgsa-s4mrty2vb
Organization:nameОткрытое Акционерное Общество «Машиностроительный Завод «Арсенал»eu_journal_sanctionseu-oj-f88a3003564c07814f16567233de45d6bd5c4667
LegalEntity:nameMZ ARSENAL OAOengus_sam_exclusionsusgsa-s4mrty7rp
Company:nameArsenal Machine-Building Plant OAOpermidpermid-5074756634
LegalEntity:notes(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty7rn
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2140
Organization:notesOJSC 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.frafr_tresor_gels_avoirfr-ga-7343
Organization:notesType of entity: Open Joint Stock Companyeu_fsfeu-fsf-eu-11184-70
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pyjp9ghub9cq43nvbovcwkr71ni
LegalEntity:notes(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty2vd
Organization:notesType 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: 7804040302framc_fund_freezesmc-freezes-fcf7d9d2b2dcec0450a04ccce2f8edcfcee5cfd3
LegalEntity:notesRussiach_seco_sanctionsch-seco-59862
LegalEntity:notesEmail: arsenal@mzarsenal.comch_seco_sanctionsch-seco-72028
LegalEntity:notesOJSC 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.ch_seco_sanctionsch-seco-72028
LegalEntity:notesType of entity: Open Joint Stock Companych_seco_sanctionsch-seco-72028
LegalEntity:notesTax Identification Number: 7804040302ch_seco_sanctionsch-seco-72028
LegalEntity:notesTelephone: +7 (812) 292 40 11ch_seco_sanctionsch-seco-72028
LegalEntity:notesRegistration Number: 1027802490540ch_seco_sanctionsch-seco-72028
LegalEntity:notesFax: +7 (812) 292 46 56ch_seco_sanctionsch-seco-72028
LegalEntity:notesWebsite: https://mzarsenal.comch_seco_sanctionsch-seco-72028
Organization:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-194881f0229a882f6e5e74f838204bbbb6e00a75
LegalEntity:notes(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty2vc
LegalEntity:notes(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty7rm
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrqm3xc
LegalEntity:notes(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty2vf
LegalEntity:notes(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty7rp
LegalEntity:notes(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty2vb
LegalEntity:notes(also ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrty7rl
Organization:ogrnCode1027802490540enggb_fcdo_sanctionsgb-fcdo-rus2140
Organization:ogrnCode1027802490540ua_nsdc_sanctionsua-nsdc-22027-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-arsenal
LegalEntity:ogrnCode1027802490540enggb_hmt_sanctionsgb-hmt-16521
Company:ogrnCode1027802490540ext_ru_egrulru-inn-7804040302
Company:permId5074756634permidpermid-5074756634
Organization:phone+78122924656eu_fsfeu-fsf-eu-11184-70
Organization:phone+78122924011fr_tresor_gels_avoirfr-ga-7343
Organization:phone+78122924011eu_fsfeu-fsf-eu-11184-70
Organization:phone+7 (812) 292 46 56 (télécopieur)fr_tresor_gels_avoirfr-ga-7343
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-59862
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-26ba7af5ed58e7d6467a3ecdab9d14f5033445bb2b06903445daa069
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22027-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-arsenal
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44038
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7343
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11184-70
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2140
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-74cb52f7999783c6ed94c441d23bbfeb60d2c6b8
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16521
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-72028
Organization:registrationNumber1027802490540frafr_tresor_gels_avoirfr-ga-7343
Organization:registrationNumber7804040302eu_journal_sanctionseu-oj-f88a3003564c07814f16567233de45d6bd5c4667
Organization:registrationNumber1027802490540engus_ofac_sdnofac-44038
Company:registrationNumber1027802490540eu_journal_sanctionseu-oj-59829c9ccf253f4f257d8cb4005f0688900d31fb
Company:sourceUrl https://permid.org/1-5074756634permidpermid-5074756634
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-59829c9ccf253f4f257d8cb4005f0688900d31fb
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-f88a3003564c07814f16567233de45d6bd5c4667
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1636ext_us_ofac_press_releasesofac-pr-2f722362e4edc7c57a6dcd063fd4d37c244aab2e
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7343fr_tresor_gels_avoirfr-ga-7343
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/pyJP9GhUB9cQ43NVboVCWKr71nIgb_coh_disqualifiedgb-coh-pyjp9ghub9cq43nvbovcwkr71ni
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-194881f0229a882f6e5e74f838204bbbb6e00a75
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44038us_ofac_sdnofac-44038
Company:statusActivepermidpermid-5074756634
Organization:summaryOpen Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-rus2140
Organization:taxNumber7804040302frafr_tresor_gels_avoirfr-ga-7343
Organization:taxNumber7804040302enggb_fcdo_sanctionsgb-fcdo-rus2140
Company:taxNumber7804040302eu_journal_sanctionseu-oj-59829c9ccf253f4f257d8cb4005f0688900d31fb
Organization:taxNumber7804040302engus_ofac_sdnofac-44038
LegalEntity:taxNumber7804040302enggb_hmt_sanctionsgb-hmt-16521
Organization:topicssanctioneu_fsfeu-fsf-eu-11184-70
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