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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 OPEN JOINT STOCK COMPANY · Arsenal Machine-Building Plant OJSC · Arsenal Machine-building plant, OJSC · Arzenál Gépgyár Nyrt. · Arzenál Gépgyár Rt. · 14 more...				[sources]
Other name	Arsenal Machine Building Plant · Arsenal Machine Building Plant OJSC · JSC Machine- Building Plant Arsenal · JSC Machine-Building Plant Arsenal · MZ Arsenal · 12 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]
Phone	+7 (812) 292 46 56 (télécopieur) · +78122924011 · +78122924656				[sources]
Registration number	`1027802490540` · `F4W3X2LVJN61` · `OGRN: 1027802490540` · `TIN: 7804040302`				[sources]
Tax Number	`7804040302`				[sources]
Website	mzarsenal.com				[sources]
Address	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 · Fédération de Russie, 195009, St. Pétersbourg, Komsomola Str. 1-3 · 3 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	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
1-3 Komsomol street, St. Petersburg, 195009	Russia
1-3, Komsomola Street, 195009 Saint Petersburg	Russia
Komsomola Str. 1-3, St. Petersburg, RUSSIAN FEDERATION, 195009 · Komsomola Str. 1-3, St. Petersburg, Russian Federation, 195009	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДСОБНОЕ ХОЗЯЙСТВО "АРСЕНАЛ"	100	2015-01-30	2015-12-24
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОХРАННОЕ ПРЕДПРИЯТИЕ "АРСЕНАЛ - БЕЗОПАСНОСТЬ И КОНТРОЛЬ"	-	2002-12-03	2006-09-22
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ГОТВЕТСТВЕННОСТЬЮ " 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
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
Federal Public Service Finance	UKR	2024-02-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
La Principauté de Monaco	-	-	-
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	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
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	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2023-07-20	-

Data sources

French National Asset Freezing System5,108

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 List4,556

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,784

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/Embargoes8,421

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions124,411

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

United States · GSA

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map748

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

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

EU Financial Sanctions Files (FSF)6,356

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

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities696

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)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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