ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Jul 20, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

MZ ARSENAL PAO · a.k.a.
ARSENAL MACHINE BUILDING PLANT OJSC · a.k.a.
OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL · a.k.a.
MZ ARSENAL OAO · a.k.a.

Addresses

1-3, Komsomola Street Saint Petersburg 195009 Russia

Identifiers

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