JOINT STOCK COMPANY 75 ARSENAL

Restricted

JOINT STOCK COMPANY 75 ARSENAL is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.

View Citation

We have found 8 different aliases by which JOINT STOCK COMPANY 75 ARSENAL is known as:

Open Joint Stock Company 75 Arsenal
JSC 75 Arsenal
Aktsionernoe Obshchestvo 75 Arsenal
AO 75 Arsenal
OJSC 75 Arsenal
OAO 75 Arsenal
75 ARSENAL
AKTSIONERNOE OBSHCHESTVO 75 ARSENAL

Country

RUSSIA, Russia

Our sanctions database shows 11 different Addresses for JOINT STOCK COMPANY 75 ARSENAL:

Address 1 : 20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507, Moscow, 125047, Russi

Address 2 : Sh. Moskovskoe Serpukhov 142204 Russia

Address 3 : 2A Karl Marx Street, Room 207, Rzhev, Tver Region, 172389, Russia.

Address 4 : Sh. Moskovskoe Serpukhov 142204 Russi

Address 5 : 5 Potapovski Lane, Building 4, Moscow, 101000, Russia

Address 6 : Moskovskoe Highway, Serpukhov, Moscow Region, 142204, Russi

Address 7 : 2A Karl Marx Street, Room 207, Rzhev, Tver Region, 172389, Russia

Address 8 : 5 Potapovski Lane, Building 4, Moscow, 101000, Russi

Address 9 : Moskovskoe Highway, Serpukhov, Moscow Region, 142204, Russia

Address 10 : Sh. Moskovskoe Serpukhov Russia 142204

Address 11 : 20 Tverskaya Yamskaya 4-Ya, Building 1, Room 507, Moscow, 125047 Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1105043000622

ID TYPE : Registration Number

ID NUMBER : 5043040350

ID TYPE : Tax ID No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

JOINT STOCK COMPANY 75 ARSENAL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Entity List	U.S. Department of Commerce	Aug 27, 2024	active