Arsenal Machine Building Plant Open Joint Stock Company
Открытое акционерное общество "Машиностроительный завод "Арсенал"
Compliance Profile
"Compliance Notice: Arsenal Machine Building Plant Open Joint Stock Company is a listed Entity in Multi-Source Risk Profile. Active records found in: CH SECO SANCTIONS, US OFAC SDN, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, BE FOD SANCTIONS, MC FUND FREEZES, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Arsenal Machine Building Plant Open Joint Stock Company |
| Cyrillic Alias | Открытое акционерное общество "Машиностроительный завод "Арсенал" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSUS TRADE CSLBE FOD SANCTIONSMC FUND FREEZESUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 07541733 / 7804040302 / 1027802490540 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.