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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY 6 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/51145
uid: 51145
lastName: JOINT STOCK COMPANY 6 ARSENAL
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43282]/uid: 43282
idList/id[43282]/idType: Registration Number
idList/id[43282]/idNumber: 1097627002428
idList/id[43282]/idCountry: Russia
idList/id[43283]/uid: 43283
idList/id[43283]/idType: Tax ID No.
idList/id[43283]/idNumber: 7621008421
idList/id[43283]/idCountry: Russia
idList/id[180207]/uid: 180207
idList/id[180207]/idType: Secondary sanctions risk:
idList/id[180207]/idNumber: See Section 11 of Executive Order 14024.
idList/id[180208]/uid: 180208
idList/id[180208]/idType: Target Type
idList/id[180208]/idNumber: State-Owned Enterprise
akaList/aka[80183]/uid: 80183
akaList/aka[80183]/type: a.k.a.
akaList/aka[80183]/category: weak
akaList/aka[80183]/lastName: AO 6 ARSENAL
akaList/aka[80184]/uid: 80184
akaList/aka[80184]/type: a.k.a.
akaList/aka[80184]/category: strong
akaList/aka[80184]/lastName: AKTSIONERNOE OBSHCHESTVO 6 ARSENAL
addressList/address[77739]/uid: 77739
addressList/address[77739]/city: RP. Burmakino
addressList/address[77739]/stateOrProvince: Yaroslavl Oblast
addressList/address[77739]/postalCode: 152290
addressList/address[77739]/country: Russia

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

JOINT STOCK COMPANY 116 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/43265
uid: 43265
lastName: JOINT STOCK COMPANY 116 ARSENAL
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[32830]/uid: 32830
idList/id[32830]/idType: Registration Number
idList/id[32830]/idNumber: 1091218000719
idList/id[32830]/idCountry: Russia
idList/id[32831]/uid: 32831
idList/id[32831]/idType: Tax ID No.
idList/id[32831]/idNumber: 1207011868
idList/id[32831]/idCountry: Russia
idList/id[162463]/uid: 162463
idList/id[162463]/idType: Organization Established Date
idList/id[162463]/idNumber: 28 Dec 2009
idList/id[175679]/uid: 175679
idList/id[175679]/idType: Secondary sanctions risk:
idList/id[175679]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[67081]/uid: 67081
akaList/aka[67081]/type: a.k.a.
akaList/aka[67081]/category: strong
akaList/aka[67081]/lastName: 116 ARSENAL PAO
addressList/address[64570]/uid: 64570
addressList/address[64570]/address1: ul. Lesozavodskaya, d. 1A
addressList/address[64570]/city: pgt. Krasnooktyabrski
addressList/address[64570]/stateOrProvince: Medvedevski raion, Mari El resp.
addressList/address[64570]/postalCode: 425202
addressList/address[64570]/country: Russia

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

116 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Dec 2009; Tax ID No. 1207011868 (Russia); Registration Number 1091218000719 (Russia).

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

6 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7621008421 (Russia); Registration Number 1097627002428 (Russia); a.k.a. 'AO 6 ARSENAL'.

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

116 ARSENAL PAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/43265
uid: 43265
lastName: JOINT STOCK COMPANY 116 ARSENAL
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[32830]/uid: 32830
idList/id[32830]/idType: Registration Number
idList/id[32830]/idNumber: 1091218000719
idList/id[32830]/idCountry: Russia
idList/id[32831]/uid: 32831
idList/id[32831]/idType: Tax ID No.
idList/id[32831]/idNumber: 1207011868
idList/id[32831]/idCountry: Russia
idList/id[162463]/uid: 162463
idList/id[162463]/idType: Organization Established Date
idList/id[162463]/idNumber: 28 Dec 2009
idList/id[175679]/uid: 175679
idList/id[175679]/idType: Secondary sanctions risk:
idList/id[175679]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[67081]/uid: 67081
akaList/aka[67081]/type: a.k.a.
akaList/aka[67081]/category: strong
akaList/aka[67081]/lastName: 116 ARSENAL PAO
addressList/address[64570]/uid: 64570
addressList/address[64570]/address1: ul. Lesozavodskaya, d. 1A
addressList/address[64570]/city: pgt. Krasnooktyabrski
addressList/address[64570]/stateOrProvince: Medvedevski raion, Mari El resp.
addressList/address[64570]/postalCode: 425202
addressList/address[64570]/country: Russia

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

AO 6 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/51145
uid: 51145
lastName: JOINT STOCK COMPANY 6 ARSENAL
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43282]/uid: 43282
idList/id[43282]/idType: Registration Number
idList/id[43282]/idNumber: 1097627002428
idList/id[43282]/idCountry: Russia
idList/id[43283]/uid: 43283
idList/id[43283]/idType: Tax ID No.
idList/id[43283]/idNumber: 7621008421
idList/id[43283]/idCountry: Russia
idList/id[180207]/uid: 180207
idList/id[180207]/idType: Secondary sanctions risk:
idList/id[180207]/idNumber: See Section 11 of Executive Order 14024.
idList/id[180208]/uid: 180208
idList/id[180208]/idType: Target Type
idList/id[180208]/idNumber: State-Owned Enterprise
akaList/aka[80183]/uid: 80183
akaList/aka[80183]/type: a.k.a.
akaList/aka[80183]/category: weak
akaList/aka[80183]/lastName: AO 6 ARSENAL
akaList/aka[80184]/uid: 80184
akaList/aka[80184]/type: a.k.a.
akaList/aka[80184]/category: strong
akaList/aka[80184]/lastName: AKTSIONERNOE OBSHCHESTVO 6 ARSENAL
addressList/address[77739]/uid: 77739
addressList/address[77739]/city: RP. Burmakino
addressList/address[77739]/stateOrProvince: Yaroslavl Oblast
addressList/address[77739]/postalCode: 152290
addressList/address[77739]/country: Russia

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

AKTSIONERNOE OBSHCHESTVO 6 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: ofac/51145
uid: 51145
lastName: JOINT STOCK COMPANY 6 ARSENAL
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[43282]/uid: 43282
idList/id[43282]/idType: Registration Number
idList/id[43282]/idNumber: 1097627002428
idList/id[43282]/idCountry: Russia
idList/id[43283]/uid: 43283
idList/id[43283]/idType: Tax ID No.
idList/id[43283]/idNumber: 7621008421
idList/id[43283]/idCountry: Russia
idList/id[180207]/uid: 180207
idList/id[180207]/idType: Secondary sanctions risk:
idList/id[180207]/idNumber: See Section 11 of Executive Order 14024.
idList/id[180208]/uid: 180208
idList/id[180208]/idType: Target Type
idList/id[180208]/idNumber: State-Owned Enterprise
akaList/aka[80183]/uid: 80183
akaList/aka[80183]/type: a.k.a.
akaList/aka[80183]/category: weak
akaList/aka[80183]/lastName: AO 6 ARSENAL
akaList/aka[80184]/uid: 80184
akaList/aka[80184]/type: a.k.a.
akaList/aka[80184]/category: strong
akaList/aka[80184]/lastName: AKTSIONERNOE OBSHCHESTVO 6 ARSENAL
addressList/address[77739]/uid: 77739
addressList/address[77739]/city: RP. Burmakino
addressList/address[77739]/stateOrProvince: Yaroslavl Oblast
addressList/address[77739]/postalCode: 152290
addressList/address[77739]/country: Russia

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