JOINT STOCK COMPANY 60 ARSENAL
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JOINT STOCK COMPANY 60 ARSENAL is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which JOINT STOCK COMPANY 60 ARSENAL is known as:
- АО "60 Арсенал"
- АТ "60 Арсенал"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY 60 ARSENAL:
Address 1 : 21 Gvardeyskaya St. Kaluga Kaluga Region Russia 248032
Address 2 : Russian Federation
ID Details
ID NUMBER : 12 Feb 2010
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1104029000294
ID TYPE : Registration Number
ID NUMBER : 4029042561
ID TYPE : Tax ID No.
ID NUMBER : 4029042561
ID TYPE : TIN Number
ID NUMBER : 1104029000294
ID TYPE : SRN Number
View Notes
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JOINT STOCK COMPANY 60 ARSENAL Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | May 19, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
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