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Joint Stock Company 53 Arsenal

Sanctioned entity

Joint Stock Company 53 Arsenal is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	53 Arsenal AO · Aktsionerne tovarystvo "53 arsenal" · JOINT STOCK COMPANY 53 ARSENAL · Joint Stock Company 53 Arsenal · АКЦИОНЕРНОЕ ОБЩЕСТВО "53 АРСЕНАЛ" · 4 more...				[sources]
Other name	53 ARSENAL PAO · 53 Arsenal PAO · Joint-stock company "53 arsenal" · Акционерное общество "53 арсенал" · Акціонерне товариство "53 арсенал"				[sources]
Incorporation date	2010-02-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5214000487` · `5214010100`				[sources]
KPP	`521401001`				[sources]
OGRN	`1025201753708` · `1105249001120`				[sources]
PermID	`5035170962`				[sources]
Registration number	`1105249001120` · `G4CDPEJZ69J3`				[sources]
Tax Number	`5214010100`				[sources]
Website	milrem.mya5.ru				[sources]
Status	Active				[sources]
Address	1 PARKOVAYA ST., YUGANETS WORKER'S SETTLEMENT, VOLODARSKIY DISTRICT, NIZHEGORODSKAYA REGION, RUS, 606077 · 1 Parkovaya St., Yuganets Worker's Settlement, 606077 Volodarskiy District · Volodarskiy R-N, Parkovaya Ul, D. 1, Yuganets Rp, NIZHEGORODSKAYA OBLAST, 606077, Russia · Volodarskiy Rayon, Ulitsa Parkovaya D.1, Poselok Yuganets, NIZHEGORODSKAYA OBLAST, 606077, Russia · Російська Федерація, 606077, Нижньогородська обл., Володарський р-н, робоче селище Юганець, вул. Паркова, буд. 1 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
1 Parkovaya St., Yuganets Worker's Settlement, 606077 Volodarskiy District	Russia

Directors
Director	Role	Start date	End date
ГРИГОРИЙ АНАТОЛЬЕВИЧ БАННЫХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-16	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "53 АРСЕНАЛ" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "53 АРСЕНАЛ" МИНИСТЕРСТВА ОБОРОНЫ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
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)20,985

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,127

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

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nazk-company-3643 · ofac-43262 · ua-nsdc-22553-akcionerne-tovaristvo-53-arsenal · usgsa-s4mrqm5df · ru-inn-5214010100 · permid-5035170962

For experts: raw data explorer

Factsheet Data sources

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