Entity record
JSC Machine- Building Plant ArsenalOrganization
JSC Machine- Building Plant Arsenal appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- MZ Arsenal OAO
- Open Joint Stock Company Arsenal Machine-Building Plant
- Открытое акционерное общество Машиностроительный завод Арсенал (Cyrl)
- Otkrytoe Aktsionernoe Obschestvo Mashinostroitelnyi Zavod Arsenal
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS2140 — "Open Joint Stock Company Arsenal Machine-Building Plant is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector." (official source)
Key properties
- Registration
- (1) TIN: 7804040302 (2) OGRN: 1027802490540
Identifiers
- Business Registration Number
- (1) TIN: 7804040302 (2) OGRN: 1027802490540
Addresses
1-3 Komsomol street, St. Petersburg, 195009, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
JSC Machine- Building Plant Arsenal. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jsc-machine-building-plant-arsenal-nk85e51a75/
Machine-readable export (FTM + lineage): /organizations/jsc-machine-building-plant-arsenal-nk85e51a75/entity.json