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Joint Stock Company 116 Arsenal

Sanctioned entity
TypeCompany[sources]
Name116 ARSENAL PAO · 116 Arsenal AO · JOINT STOCK COMPANY 116 ARSENAL · Joint Stock Company 116 Arsenal · АО "116 АРСЕНАЛ" · 2 more...[sources]
Other name116 ARSENAL PAO · 116 Arsenal PAO · JOINT STOCK COMPANY 116 ARSENAL[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1207002510 · 1207011868[sources]
KPP120701001[sources]
OGRN1021201050090 · 1091218000719[sources]
PermID5037366396[sources]
Phone+78362534136[sources]
Registration number1091218000719 · G4J3A9AYSSG9 · KASEUH8MNHS4[sources]
Tax Number1207011868[sources]
Unique Entity IDG4J3A9AYSSG9 · KASEUH8MNHS4[sources]
Websitemilrem.mya5.ru[sources]
StatusActive[sources]
AddressMedvedevskiy R-N, Ul. Lesozavodskaya, D. 1A, P. Krasnooktyabr'skiy, RESPUBLIKA MARIY EL, 425202, Russia · Medvedevskiy Rayon, Lesozavodskaya Ulitsa, 1A, Krasnooktyabr'skiy Poselok Gorodskogo Tipa, RESPUBLIKA MARIY EL, 425202, Russia · UL. LESOZAVODSKAYA, D. 1A, PGT. KRASNOOKTYABRSKI, MEDVEDEVSKI RAION, MARI EL RESP., RUS, 425202 · ul. Lesozavodskaya, d. 1A, 425202 pgt. Krasnooktyabrski · УЛ. ЛЕСОЗАВОДСКАЯ Д.1А, КРАСНООКТЯБРЬСКИЙ, МАРИЙ ЭЛ, 425202[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,833

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 Exclusions113,546

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 Data3,296

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

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: usgsa-s4mrty7lw · ua-nazk-company-3648 · usgsa-s4mrty2pm · ofac-43265 · ru-inn-1207011868 · permid-5037366396 · NK-gmDfqSLZDRaQACcogNQVSm · usgsa-s4mrqm5dj

For experts: raw data explorer