Joint Stock Company 53 Arsenal
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | JSC 53 Arsenal est une entreprise de l'industrie militaire russe. Elle rétablit et produit des munitions utilisées par l'armée russe dans le cadre de la guerre d'agression menée par la Russie contre l |
| - | Entités associées: JSC Technodinamika - JSC 53 Arsenal est une entreprise de l'industrie militaire russe. Elle rétablit et produit des munitions utilisées par l'armée russe dans le cadre de la guerre |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 18.2.2010 Re |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 18. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Joint Stock Company Place of registration: Russian Federation Date of regi |
Adverse media
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Frequently Asked Questions
1. Does Joint Stock Company 53 Arsenal have any sanctions?
Yes, Joint Stock Company 53 Arsenal is sanctioned by:
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Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joint Stock Company 53 Arsenal: