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Joint Stock Company Krasnoznamensk Semiconductors Factory Arsenal

Sanctioned entity

Joint Stock Company Krasnoznamensk Semiconductors Factory Arsenal is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Krasnoznamenskyi zavod napivprovidnykovykh pryladiv "Arsenal" · JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL · JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL · Joint Stock Company Krasnoznamensk Semiconductors Factory Arsenal · АКЦИОНЕРНОЕ ОБЩЕСТВО "КРАСНОЗНАМЕНСКИЙ ЗАВОД ПОЛУПРОВОДНИКОВЫХ ПРИБОРОВ "АРСЕНАЛ" · 1 more...				[sources]
Other name	JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL · JOINT STOCK COMPANY KRASNOZNAMENSKIY PLANT OF SEMICONDUCTOR DEVICES ARSENAL · Joint Stock Company Krasnoznamenskiy Plant of Semiconductor Devices Arsenal · Joint-stock company "Arsenal Red Flag fact of semiconductor devices" · Акционерное общество "Краснознаменский завод полупроводниковых приборов "Арсенал" · 1 more...				[sources]
Incorporation date	2011-04-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5006237189`				[sources]
KPP	`500601001`				[sources]
OGRN	`1115032003074`				[sources]
Registration number	`1115032003074` · `M4Z2AQBWD6J5` · `RPYCJ4N3EFS7`				[sources]
Tax Number	`5006237189`				[sources]
Address	UL. SVYAZISTOV D. 9, OFFICE 1, KRASNOZNAMENSK, RUS, 143090 · Ul. Svyazistov D. 9, Office 1, 143090 Krasnoznamensk · Російська Федерація, 143090, Московська обл., м. Краснознаменськ, вул. Зв'язківців, буд. 9 (офіс 1) · УЛ. СВЯЗИСТОВ Д. 9, Г. КРАСНОЗНАМЕНСК МОСКОВСКАЯ, 143090				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Svyazistov D. 9, Office 1, 143090 Krasnoznamensk	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-04-18	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННЫЕ ТЕХНОЛОГИИ"	-	2021-10-08	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАСНОЗНАМЕНСКИЙ ЗАВОД ПОЛУПРОВОДНИКОВЫХ ПРИБОРОВ "АРСЕНАЛ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
National Security and Defense Council	192/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: NK-BBWdfdWQ5RoVUyB4o3RUwz · usgsa-s4mrty8p1 · ofac-46692 · ua-nsdc-22592-akcionerne-tovaristvo-krasnoznamenskij-zavod-napivprovidnikovih-priladiv-arsenal · ua-nazk-company-8221 · usgsa-s4mrrkt7g · ru-inn-5006237189 · usgsa-s4mrty3rs

For experts: raw data explorer

Factsheet Data sources

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