Lists › OFAC SDN › ofac_sdn-51132
JOINT STOCK COMPANY 103 ARSENAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51132.
Programs
Names and aliases
| JOINT STOCK COMPANY 103 ARSENAL | primary |
| AO 103 ARSENAL | alias (weak) |
| AKTSIONERNOE OBSHCHESTVO 103 ARSENAL | alias (strong) |
Identifiers
| Registration Number | 1091328002358 | Russia |
| Tax ID No. | 1328001381 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 35 Mordovskaya ul. Saransk 430004 Russia |
Same name on other lists
JOINT STOCK COMPANY 103 ARSENAL (ofac_sdn)
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.