Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LLC ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2465316804 (Russia); Registration Number 1142468044179 (Russia).

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

JOINT STOCK COMPANY 53 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

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

JOINT STOCK COMPANY 60 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Feb 2010; Tax ID No. 4029042561 (Russia); Registration Number 1104029000294 (Russia).

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

JOINT STOCK COMPANY 103 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 1328001381 (Russia); Registration Number 1091328002358 (Russia); a.k.a. 'AO 103 ARSENAL'.

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: 2026-03-23 08:47:41

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

M.V. FRUNZE ARSENAL DESIGN BUREAU JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7804588900 (Russia); Government Gazette Number 06506278 (Russia); Registration Number 1177847042229 (Russia).

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

ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804040302 (Russia); Government Gazette Number 07541733 (Russia); Registration Number 1027802490540 (Russia).

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

JOINT STOCK COMPANY 75 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5043040350 (Russia); Registration Number 1105043000622 (Russia).

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

JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5006237189 (Russia); Registration Number 1115032003074 (Russia).

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

LIMITED LIABILITY COMPANY ENERGO ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6674369395 (Russia); Registration Number 1106674022729 (Russia).

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

LIMITED LIABILITY COMPANY NTC ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810912488 (Russia); Registration Number 1217800012055 (Russia).

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

JOINT STOCK COMPANY 63 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 4823038078 (Russia); Registration Number 1094823014846 (Russia); a.k.a. 'AO 63 ARSENAL'.

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

JOINT STOCK COMPANY 5 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 2122006437 (Russia); Registration Number 1092131000180 (Russia); a.k.a. 'AO 5 ARSENAL'.

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

JOINT STOCK COMPANY 6 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

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

JSC MACHINE- BUILDING PLANT ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Address: 1-3 Komsomol street, St. Petersburg, 195009, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):"Open Joint Stock Company Arsenal Machine-Building Plant is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector."  (Type of entity):Open Joint Stock Company (Business Reg No):(1) TIN: 7804040302 (2) OGRN: 1027802490540

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MZ ARSENAL OAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Address: 1-3 Komsomol street, St. Petersburg, 195009, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):"Open Joint Stock Company Arsenal Machine-Building Plant is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector."  (Type of entity):Open Joint Stock Company (Business Reg No):(1) TIN: 7804040302 (2) OGRN: 1027802490540

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OPEN JOINT STOCK COMPANY ARSENAL MACHINE-BUILDING PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Address: 1-3 Komsomol street, St. Petersburg, 195009, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):"Open Joint Stock Company Arsenal Machine-Building Plant is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector."  (Type of entity):Open Joint Stock Company (Business Reg No):(1) TIN: 7804040302 (2) OGRN: 1027802490540

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Address: 1-3 Komsomol street, St. Petersburg, 195009, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):"Open Joint Stock Company Arsenal Machine-Building Plant is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector."  (Type of entity):Open Joint Stock Company (Business Reg No):(1) TIN: 7804040302 (2) OGRN: 1027802490540

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

53 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

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

60 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Feb 2010; Tax ID No. 4029042561 (Russia); Registration Number 1104029000294 (Russia).

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

116 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

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

MV FRUNZE ARSENAL DESIGN BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7804588900 (Russia); Government Gazette Number 06506278 (Russia); Registration Number 1177847042229 (Russia).

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

ARSENAL MACHINE BUILDING PLANT OPEN

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7804040302 (Russia); Government Gazette Number 07541733 (Russia); Registration Number 1027802490540 (Russia).

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

75 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5043040350 (Russia); Registration Number 1105043000622 (Russia).

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

KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5006237189 (Russia); Registration Number 1115032003074 (Russia).

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

ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2465316804 (Russia); Registration Number 1142468044179 (Russia).

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

ENERGO ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6674369395 (Russia); Registration Number 1106674022729 (Russia).

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

NTC ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810912488 (Russia); Registration Number 1217800012055 (Russia).

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

MACHINE BUILDING PLANT ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Address: 1-3 Komsomol street, St. Petersburg, 195009, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):"Open Joint Stock Company Arsenal Machine-Building Plant is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector."  (Type of entity):Open Joint Stock Company (Business Reg No):(1) TIN: 7804040302 (2) OGRN: 1027802490540

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OPEN ARSENAL MACHINEBUILDING PLANT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Address: 1-3 Komsomol street, St. Petersburg, 195009, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2140. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):"Open Joint Stock Company Arsenal Machine-Building Plant is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector."  (Type of entity):Open Joint Stock Company (Business Reg No):(1) TIN: 7804040302 (2) OGRN: 1027802490540

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OAO “Mashinostroitelnyi Zavod ‘Arsenal’”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

Remark: Type of entity: Open Joint Stock Company
Address: Komsomola Str. 1-3, St. Petersburg, RUSSIAN FEDERATION

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

OAO 53 Arsenal

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-23 08:47:41

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

103 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 1328001381 (Russia); Registration Number 1091328002358 (Russia); a.k.a. 'AO 103 ARSENAL'.

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

63 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 4823038078 (Russia); Registration Number 1094823014846 (Russia); a.k.a. 'AO 63 ARSENAL'.

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

5 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 2122006437 (Russia); Registration Number 1092131000180 (Russia); a.k.a. 'AO 5 ARSENAL'.

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

6 ARSENAL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 08:47:41

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