ESGet Pro
DataCloud USA › OFAC sanctions

Joint Stock Company 103 Arsenal

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company 103 Arsenal (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AKTSIONERNOE OBSHCHESTVO 103 ARSENAL · aka

Addresses on file

  • D. 35 Mordovskaya ul., Saransk 430004, Russia

OFAC remarks

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'.