Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni Mv Frunze

Sanctioned
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Last update: 05/06/2026
Company name: Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni Mv Frunze
Other names: Mv Frunze Arsenal Design Bureau Joint Stock Company, Ao Kb Arsenal, Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni Mv Frunze, Frunze Arsenal Design Bureau Joint Stock Company M.v., Frunze Arsenal Design Bureau Jointstock Company Mv
Aliases: акционерное общество «конструкторское бюро «арсенал» имени м.в. фрунзе», акционерное общество конструкторское бюро арсенал имени м.в. фрунзе
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni Mv Frunze have any sanctions?

Yes, Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni Mv Frunze is sanctioned by:

2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni Mv Frunze?

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 Aktsionernoe Obshchestvo Konstruktorskoe Byuro Arsenal Imeni Mv Frunze:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Government of Canada Sanctioned CAN
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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