JSC Arzamas Machine-Building Plant

Restricted

JSC Arzamas Machine-Building Plant is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : 2, Ulitsa, 9, Maya, Arzamas, Nizhny, Novgorod, Oblast, Russia, 607220

Address 2 : 2 May 9 St. Arzamas 607220 Russia

Address 3 : 2 May 9 St. Arzamas Russia 607220

Address 4 : Ulitsa, 9, Maya, 2, Arzamas, Nizhny, Novgorod, Oblast, 607220RUSSIAN, FEDERATION , Russian Federation

Address 5 : 2 May 9 St. Arzamas 607220 Russi

ID Details

ID NUMBER : 1025201335730

ID TYPE : Registration Number

ID NUMBER : 5243001767

ID TYPE : National Fiscal Code

ID TYPE : Ofsi group id

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1025201335730

ID TYPE : Registration Number

ID NUMBER : 5243001767

ID TYPE : Tax ID No.

ID NUMBER : 4531

ID TYPE : IdFrance

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JSC Arzamas Machine-Building Plant Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 15, 2023	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Jul 4, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Apr 21, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Apr 21, 2022	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022	inactive