Active SanctionorganizationID: NK-o5oGBWjEVNtvL3tguRibFQ
Joint Stock Company 116 Arsenal
Акционерное Общество 116 Арсенал
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Due Diligence Flag: Joint Stock Company 116 Arsenal has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 116 Arsenal |
| Cyrillic Alias | Акционерное Общество 116 Арсенал |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Importeks
Импортекс
Public Joint Stock Company Scientific Production Enterprise Impulse
Публичное акционерное общество «Научное-производственное предприятие «Импульс»
Aleksandr Gennadievich Ermakov
Александр Ермаков
Obshchestvo S Ogranichennoi Otvetstvennostiu Grend Si
ООО Грэнд Си
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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