Active SanctionorganizationID: NK-CL3hxcfp9oCDYCfh4aJ6Dk
Joint Stock Company 103 Arsenal
Акционерное общество "103 Арсенал"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company 103 Arsenal (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company 103 Arsenal |
| Cyrillic Alias | Акционерное общество "103 Арсенал" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint-stock Company "Republican Specialized Registrar "Yakut Stock Center"
Акционерное общество "Республиканский специализированный регистратор "Якутский фондовый центр"
Russian Direct Investment Fund
Российский фонд прямых инвестиций
Public Joint Stock Company Spb Bank
Спб Банк
Waybank JSC
Вайбанк
Due Diligence Inquiry
Independent Risk Assessment
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