Active SanctionorganizationID: NK-YJN4HHx6tV8wsGYps2o8gN
Joint Stock Company 103 Arsenal
Акционерное общество "103 бронетанковый ремонтный завод"
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Joint Stock Company 103 Arsenal is a listed Entity subject to restrictive measures. Active records found in: EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
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 бронетанковый ремонтный завод" |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company “research Institute of Modern Telecommunication Technologies”
Акционерное общество "Научноисследовательский институт современных телекоммуникационных технологий"
Mikhail Mikhailavich Murashkin
Мурашкин Михаил Михайлович
Elena Valerievna Kravchenko
Кравченко Елена Валерьевна
Siarhei Uladzimiravich Ushakou
Сяргей Уладзiмiравiч УШАКОЎ
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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