JOINT STOCK COMPANY 5 ARSENAL
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JOINT STOCK COMPANY 5 ARSENAL is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 6 different aliases by which JOINT STOCK COMPANY 5 ARSENAL is known as:
- Акционерное общество "55 арсенал"
- AKTSIONERNOE OBSHCHESTVO 5 ARSENAL
- AO 5 ARSENAL
- Акціонерне товариство "55 арсенал"
- АКЦИОНЕРНОЕ ОБЩЕСТВО "75 АРСЕНАЛ"
- АКЦІОНЕРНЕ ТОВАРИСТВО "75 АРСЕНАЛ"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY 5 ARSENAL:
Address 1 : Russian Federation
Address 2 : D. 45 Ul. B. Khmelnitskogo Alatyr Russia 429826
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : State-Owned Enterprise
ID TYPE : Target Type
ID NUMBER : 1092131000180
ID TYPE : Registration Number
ID NUMBER : 2122006437
ID TYPE : Tax ID No.
ID NUMBER : 5043040350
ID TYPE : TIN Number
ID NUMBER : 1105043000622
ID TYPE : SRN Number
ID NUMBER : 6914014913
ID TYPE : TIN Number
ID NUMBER : 1106914000049
ID TYPE : SRN Number
View Notes
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JOINT STOCK COMPANY 5 ARSENAL Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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