KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OJ

Open Joint Stock Company Arsenal Machine-Building Plant

Sanctioned
Открытое акционерное общество Машиностроительный завод Арсенал
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2140
Asset freezeDirector disqualificationServices ban
2024-06-13activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
44038
Asset freeze
2023-07-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Arsenal Machine Building Plant OJSCAlias
    OFAC ↗
    Record provenance
    ID
    44038
    SHA-256
    d88de5f652e084f1a9f1b4022a722454980a2b3fd108d8e0481ec26336b7fcb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MZ Arsenal PAOAlias
    OFAC ↗
    Record provenance
    ID
    44038
    SHA-256
    d88de5f652e084f1a9f1b4022a722454980a2b3fd108d8e0481ec26336b7fcb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MZ Arsenal OAOAlias
    OFAC ↗
    Record provenance
    ID
    44038
    SHA-256
    d88de5f652e084f1a9f1b4022a722454980a2b3fd108d8e0481ec26336b7fcb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod ArsenalAlias
    OFAC ↗
    Record provenance
    ID
    44038
    SHA-256
    d88de5f652e084f1a9f1b4022a722454980a2b3fd108d8e0481ec26336b7fcb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    44038
    SHA-256
    d88de5f652e084f1a9f1b4022a722454980a2b3fd108d8e0481ec26336b7fcb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MZ Arsenal OAOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2140
    SHA-256
    70753718c25a91d73b45b143c17aad99e823350ce863b94042fb6460e5bb8a56
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod ArsenalPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2140
    SHA-256
    70753718c25a91d73b45b143c17aad99e823350ce863b94042fb6460e5bb8a56
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JSC Machine- Building Plant ArsenalPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2140
    SHA-256
    70753718c25a91d73b45b143c17aad99e823350ce863b94042fb6460e5bb8a56
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Open Joint Stock Company Arsenal Machine-Building PlantPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2140
    SHA-256
    70753718c25a91d73b45b143c17aad99e823350ce863b94042fb6460e5bb8a56
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Открытое акционерное общество Машиностроительный завод АрсеналOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2140
    SHA-256
    70753718c25a91d73b45b143c17aad99e823350ce863b94042fb6460e5bb8a56
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1027802490540OGRN
    UKSL ↗
    Record provenance
    ID
    RUS2140
    SHA-256
    70753718c25a91d73b45b143c17aad99e823350ce863b94042fb6460e5bb8a56
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 7804040302TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2140
    SHA-256
    70753718c25a91d73b45b143c17aad99e823350ce863b94042fb6460e5bb8a56
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 44038OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44038
    SHA-256
    6e488eaada8809e4ea494dd534317932eb572e5ff32c500ecb3cca075598e3b7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027802490540REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44038
    SHA-256
    6e488eaada8809e4ea494dd534317932eb572e5ff32c500ecb3cca075598e3b7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7804040302TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44038
    SHA-256
    6e488eaada8809e4ea494dd534317932eb572e5ff32c500ecb3cca075598e3b7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 07541733GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    44038
    SHA-256
    6e488eaada8809e4ea494dd534317932eb572e5ff32c500ecb3cca075598e3b7
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16521OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2140
    SHA-256
    70753718c25a91d73b45b143c17aad99e823350ce863b94042fb6460e5bb8a56
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TIN: 7804040302BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2140
    SHA-256
    70753718c25a91d73b45b143c17aad99e823350ce863b94042fb6460e5bb8a56
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2140UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2140
    SHA-256
    70753718c25a91d73b45b143c17aad99e823350ce863b94042fb6460e5bb8a56
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OGRN: 1027802490540BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2140
    SHA-256
    70753718c25a91d73b45b143c17aad99e823350ce863b94042fb6460e5bb8a56
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    44038
    SHA-256
    d88de5f652e084f1a9f1b4022a722454980a2b3fd108d8e0481ec26336b7fcb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2140
    SHA-256
    70753718c25a91d73b45b143c17aad99e823350ce863b94042fb6460e5bb8a56
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)