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OJSC Arsenal Machine-Building Plant

Sanctioned entity
TypeCompany[sources]
NameARSENAL MACHINE BUILDING PLANT OJSC · ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY · Arsenal Machine-Building Plant OJSC · Arsenal Machine-building plant, OJSC · Arzenál Gépgyár Nyrt. · 18 more...[sources]
Other nameARSENAL 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 · 17 more...[sources]
Incorporation date[sources]
Legal formOpen Joint Stock Company · société par actions · Публичные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailarsenal@mzarsenal.com[sources]
ID Number07541733[sources]
INN7804040302[sources]
KPP780401001[sources]
OGRN1027802490540[sources]
Phone+7 (812) 292 46 56 (télécopieur) · +78122924011 · +78122924656[sources]
Registration number1027802490540 · F4W3X2LVJN61 · KP3ZM39YF5F3 · KP4QRNEZJCP7 · KP5XAUMLTA34 · 2 more...[sources]
Tax Number7804040302[sources]
Websitemzarsenal.com[sources]
Address1-3 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 · Fédération de Russie, 195009, St. Pétersbourg, Komsomola Str. 1-3 · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Open Joint Stock Company

— Belgian Financial Sanctions,

Russia

— Swiss SECO Sanctions/Embargoes,

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,

Fax: +7 (812) 292 46 56

— Swiss SECO Sanctions/Embargoes,

Type of entity: Open Joint Stock Company

— EU Financial Sanctions Files (FSF),

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,

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,

Relationships

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

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map754

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,127

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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