Search OpenSanctions

Advanced

Joint Stock Company 53 Arsenal

Sanctioned entity
TypeCompany[sources]
Name53 ARSENAL PAO · 53 Arsenal AO · Aktsionerne tovarystvo "53 arsenal" · JOINT STOCK COMPANY 53 ARSENAL · Joint Stock Company 53 Arsenal · 5 more...[sources]
Other name53 ARSENAL PAO · 53 Arsenal PAO · JOINT STOCK COMPANY 53 ARSENAL · Joint-stock company "53 arsenal" · Акционерное общество "53 арсенал" · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5214000487 · 5214010100[sources]
KPP521401001[sources]
OGRN1025201753708 · 1105249001120[sources]
PermID5035170962[sources]
Registration number1105249001120 · G4CDPEJZ69J3 · KAQQEFZ5Q323[sources]
Tax Number5214010100[sources]
Unique Entity IDG4CDPEJZ69J3 · KAQQEFZ5Q323[sources]
Websitemilrem.mya5.ru[sources]
StatusActive[sources]
Address1 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,257

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

Russia · NSD

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,847

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

United States · ITA

US SAM Procurement Exclusions117,300

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:

PermID Open Data3,375

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: ru-inn-5214010100 · usgsa-s4mrty2ph · ua-nsdc-22553-akcionerne-tovaristvo-53-arsenal · ofac-43262 · permid-5035170962 · ua-nazk-company-3643 · usgsa-s4mrty7lr · usgsa-s4mrqm5df · NK-Wu2pHXcq54rMpDGQSHCTgo

For experts: raw data explorer