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OJSC Arsenal Machine-Building Plant

Sanctioned entity

OJSC Arsenal Machine-Building Plant is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARSENAL MACHINE BUILDING PLANT OJSC · ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY · Arsenal Machine Building Plant Open Joint Stock Company · Arsenal Machine-Building Plant OAO · Arsenal Machine-Building Plant OJSC · 22 more...				[sources]
Other name	ARSENAL MACHINE BUILDING PLANT OJSC · ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY · Arsenal Machine Building Plant · Arsenal Machine Building Plant OJSC · JSC Machine- Building Plant Arsenal · 19 more...				[sources]
Incorporation date	2002-09-30				[sources]
Legal form	Open Joint Stock Company · société par actions · Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	arsenal@mzarsenal.com				[sources]
ID Number	`07541733`				[sources]
INN	`7804040302`				[sources]
KPP	`780401001`				[sources]
OGRN	`1027802490540`				[sources]
PermID	`5074756634`				[sources]
Phone	+7 (812) 292 46 56 (télécopieur) · +78122924011 · +78122924656				[sources]
Registration number	`1027802490540` · `F4W3X2LVJN61` · `KP3ZM39YF5F3` · `KP4QRNEZJCP7` · `KP5XAUMLTA34` · 2 more...				[sources]
Tax Number	`7804040302`				[sources]
Unique Entity ID	`F4W3X2LVJN61` · `KP3ZM39YF5F3` · `KP4QRNEZJCP7` · `KP5XAUMLTA34` · `KP98PNNZADP1`				[sources]
Website	mzarsenal.com				[sources]
Status	Active				[sources]
Address	1-3 Komsomol street, St. Petersburg, 195009 · 1-3 Komsomol street, St. Petersburg, Russia, 195009 · 1-3 Komsomola Street, Saint Petersburg, 143912 · 1-3, KOMSOMOLA STREET, SAINT PETERSBURG, RUS, 195009 · 1-3, Komsomola Street, 195009 Saint Petersburg · 6 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-21	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

Type of entity: Open Joint Stock Company

— Belgian Financial Sanctions, 2024-03-28

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

OJSC Machine-Building Plant Arsenal is a Russian military industry company. It fulfils Russian state defence orders and is engaged in the production of Lotos reconnaissance satellites and AK-176M naval guns. Lotos is used by the Russian Armed Forces in the war of aggression against Ukraine for target identification and AK-176M naval guns are installed in the Russian Navy ships that shell Ukrainian troops. Therefore, OJSC Machine-Building Plant Arsenal is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, it is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Fax: +7 (812) 292 46 56

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Type of entity: Open Joint Stock Company

— EU Financial Sanctions Files (FSF), 2024-03-28

OJSC Machine-Building Plant Arsenal est une entreprise de l’industrie militaire russe. Elle exécute les commandes de défense de l’État russe et elle est engagée dans la production des satellites d’observation Lotos ainsi que du canon naval AK-176M. Lotos est utilisé par les forces armées russes dans la guerre d’agression qu’elles mènent contre l’Ukraine pour identifier des cibles et le canon naval AK-176M est installé sur les navires de la marine russe qui bombardent les troupes ukrainiennes. Par conséquent, OJSC Machine-Building Plant Arsenal apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System, 2024-02-29

Adresse: Fédération de Russie, 195009, St. Pétersbourg, Komsomola Str. 1-3 Type d’entité: société publique par actions Téléphone: +7 (812) 292 40 11 Télécopieur: +7 (812) 292 46 56 Courriel: arsenal@mzarsenal.com Site internet: https://mzarsenal.com

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Komsomola Str. 1-3, St. Petersburg, RUSSIAN FEDERATION, 195009 · Komsomola Str. 1-3, St. Petersburg, Russian Federation, 195009	Russia
1-3, Komsomola Street, 195009 Saint Petersburg	Russia
1-3 Komsomol street, St. Petersburg, 195009	Russia
1-3, Komsomola Street, Saint Petersburg, 195009, Russia	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХРАННОЕ ПРЕДПРИЯТИЕ "АРСЕНАЛ - БЕЗОПАСНОСТЬ И КОНТРОЛЬ"	-	2002-12-03	2006-09-22
ООО "ПОДСОБНОЕ ХОЗЯЙСТВО "АРСЕНАЛ"	100	2015-01-30	2015-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖГОСУДАРСТВЕННАЯ КОМПАНИЯ ПО СОЗДАНИЮ И ПРОИЗВОДСТВУ ОБОРУДОВАНИЯ ДЛЯ ХИМИЧЕСКИХ ВОЛОКОН И НИТЕЙ"	-	2002-12-09	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ УСТИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-02-21	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Federal Public Service Finance	UKR	2024-02-23	-
TREAS-OFAC	Reciprocal	2023-07-20	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-
TREAS-OFAC	Reciprocal	2023-07-20	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2025-01-10	-
EU	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-

Data sources

EU Council Official Journal Sanctioned Entities1,098

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

French National Asset Freezing System5,282

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,556

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Sanctions Map806

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,333

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,441

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

PermID Open Data3,296

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: ja-mof-21116b4f87d55a8bdbb125e74821ce8eb0c4da09 · trade-csl-26ba7af5ed58e7d6467a3ecdab9d14f5033445bb2b06903445daa069 · ua-nsdc-22027-vidkrite-akcionerne-tovaristvo-masinobudivnij-zavod-arsenal · permid-5074756634 · usgsa-s4mrty7rm · gb-hmt-16521 · NK-JHyivvY9JeaY6f6denZtwQ · usgsa-s4mrty2vc · ca-sema-74cb52f7999783c6ed94c441d23bbfeb60d2c6b8 · ua-nazk-company-3599 · usgsa-s4mrty2vf · ua-nabc-company-3599-ojsc-machine-building-plant-arsenal · eu-2878-e912197ddb5ef319cac460d646cf5b1fc62d9815 · usgsa-s4mrty2vd · usgsa-s4mrqm3xc · usgsa-s4mrty2vb · rupep-company-22852 · fr-ga-7343 · usgsa-s4mrty7rl · mc-freezes-fcf7d9d2b2dcec0450a04ccce2f8edcfcee5cfd3 · usgsa-s4mrty7rp · NK-RoBydreBEJzgF54m2ouAgm · ofac-44038 · eu-sancmap-72fcadf8fcdf0abe5303ecbd0e55c59490660892 · usgsa-s4mrty7rn · gb-fcdo-rus2140 · permid-5001322795 · ch-seco-72028 · ca-sema-1-part-2-524-ru-arsenal-machine-building-plant-ojsc · NK-mL6J7vk56JkB5DRZeMBfCM · eu-fsf-eu-11184-70 · ch-seco-59862 · NK-R5TYqDZPTXhgjYjDB2mieA · ru-inn-7804040302 · eu-oj-a08935b054b94172131df79c135278f15d26f0eb

For experts: raw data explorer

Factsheet Descriptions Data sources

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