OJSC “Machine-Building Plant ‘Arsenal’”
Restricted
OJSC “Machine-Building Plant ‘Arsenal’” is found actively sanctioned on 6 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
OJSC “Machine-Building Plant ‘Arsenal’” is subject to Restricted. See the individual lists below.
View Citation
We have found 36 different aliases by which OJSC “Machine-Building Plant ‘Arsenal’” is known as:
- OJSC Arsenal Machine-Building Plant
- OJSC Arsenal Machine-Building Plant
- Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal
- Arsenal Machine Building Plant OJSC
- Open Joint Stock Company Machine-Building Plant Arsenal
- Arzenál Gépgyár Rt.
- Arzenál Gépgyár Nyrt.
- 株式会社機械製造工場アーセナル
- MZ Arsenal OAO
- ОАО “Машиностроительный Завод ‘Арсенал’”
- MZアーセナル公開株式会社
- MZ
- OAO Mashinostroitelnyi Zavod Arsenal
- Arsenal Machine Building Plant
- Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelnyi Zavod Arsenal
- JSC Machine-Building Plant Arsenal
- MZ Arsenal PAO
- Open Joint Stock Company Machine Building Plant Arsenal
- MZ Arsenal OAO
- Открытое акционерное общество Машиностроительный завод Арсенал
- Arzenál Gépgyár Nyrt.
- sociedad anónima abierta Machine-Building Plant Arsenal
- Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal
- MZ Arsenal PAO
- JSC Machine-Building Plant Arsenal
- Arzenál Gépgyár Rt.
- MZ Arsenal
- JSC Machine-Building Plant Arsenal
- 別称
- アーセナル機械製造工場公開株式会社
- 公開株式会社機械製造工場アーセナル
- OJSC Machine Building Plant Arsenal
- JSC Machine- Building Plant Arsenal
- OJSC Arsenal Machine-Building Plant
- MZアーセナル公共株式会社
- sociedad anónima abierta Machine-Building Plant Arsenal
Country
RUSSIA
Our sanctions database shows 4 different Addresses for OJSC “Machine-Building Plant ‘Arsenal’”:
Address 1 : 1-3 Komsomola Street, Saint Petersburg, 195009, Russia.
Address 2 : 1-3, Komsomol, street, St., Petersburg, Russia, 195009
Address 3 : Komsomola, Str., 1-3, St., Petersburg, 195009RUSSIAN, FEDERATION
Address 4 : 1-3, Komsomola Street, Saint Petersburg, 195009, Russia
ID Details
ID NUMBER : 7343
ID TYPE : IdFrance
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OJSC “Machine-Building Plant ‘Arsenal’” Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Feb 23, 2024 | active |
| Ministry Of Finance - Japan | Oct 1, 2025 | inactive |
| EU Financial Sanctions | Feb 22, 2024 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Jun 13, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
| U.S. Department of Commerce | Aug 27, 2024 | active |
APIs
Data License
Solutions
Pricing