Lists › OFAC SDN › ofac_sdn-44038
ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44038.
Programs
Names and aliases
| ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANY | primary |
| MZ ARSENAL PAO | alias (strong) |
| ARSENAL MACHINE BUILDING PLANT OJSC | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSCHESTVO MASHINOSTROITELNYI ZAVOD ARSENAL | alias (strong) |
| MZ ARSENAL OAO | alias (strong) |
Identifiers
| Registration Number | 1027802490540 | Russia |
| Tax ID No. | 7804040302 | Russia |
| Government Gazette Number | 07541733 | Russia |
Details
| Countries |  Russia |
| Addresses | 1-3, Komsomola Street Saint Petersburg 195009 Russia |
Same name on other lists
Open Joint Stock Company Arsenal Machine-Building Plant (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.