Search OpenSanctions

Advanced

JOINT STOCK COMPANY 5 ARSENAL

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO 5 ARSENAL · JOINT STOCK COMPANY 5 ARSENAL · АО "5 АРСЕНАЛ"[sources]
Other nameAKTSIONERNOE OBSHCHESTVO 5 ARSENAL · Aktsionernoe Obshchestvo 5 Arsenal · JOINT STOCK COMPANY 5 ARSENAL[sources]
Weak aliasAO 5 Arsenal[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2122006437[sources]
KPP212201001[sources]
OGRN1092131000180[sources]
Registration number1092131000180 · Y9N4Q8591VL5 · ZA8UMVHH64T3[sources]
Tax Number2122006437[sources]
Unique Entity IDY9N4Q8591VL5 · ZA8UMVHH64T3[sources]
AddressD. 45 UL. B. KHMELNITSKOGO, ALATYR, RUS, 429826 · D. 45 Ul. B. Khmelnitskogo, 429826 Alatyr · УЛ. Б.ХМЕЛЬНИЦКОГО Д. 45, Г. АЛАТЫРЬ, ЧУВАШСКАЯ РЕСПУБЛИКА -, 429820[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,333

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

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

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)176,390

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxpfg · usgsa-s4mrtxmc8 · ru-inn-2122006437 · ofac-51143

For experts: raw data explorer