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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY 53 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-21 06:05:01

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Feb 2010; Tax ID No. 5214010100 (Russia); Registration Number 1105249001120 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OAO 53 Arsenal

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 06:05:01

Accuracy: 80

Information:

Remark: Associated entities: JSC Technodinamika; Type of entity: Joint Stock Company
Function: JSC 53 Arsenal is a Russian military industry company. JSC 53 Arsenal restores and produces ammunition used by the Russian military in Russia’s war of aggression against Ukraine.
Address: ul. Parkovaia, 1, Nizhny Novgorod Oblast, RUSSIAN FEDERATION
ID Document: 521401001 (other-Other identification number) (KPP)
ID Document: 5214010100 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1105249001120 (regnumber-Registration Number)  (on 2010-02-18)(Place of registration: Russian Federation)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

53 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-21 06:05:01

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Feb 2010; Tax ID No. 5214010100 (Russia); Registration Number 1105249001120 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV